457 Taxis Ltd.

Company Registration Number: SC471502

Scottish Company

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457 Taxis Ltd. is a Private Company Limited by Shares first registered on 4 March 2014. Its current registered address is in Edinburgh, Midlothian.

Registered Address

22 WARDIE CRESCENT
EDINBURGH
MIDLOTHIAN
EH5 1AG

There are 8 companies currently registered at this postcode, including this one.

All companies at EH5 1AG

Registration Data

Company Number

SC471502

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2£2
of which Cash £2£2
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • BRAND, David Munro

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1949

    15
    Starbank Road
    Edinburgh
    Midlothian
    EH5 3BX
    Scotland

  • BRAND, Margaret Anne

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1951

    15
    Starbank Road
    Edinburgh
    Midlothian
    EH5 3BX
    Scotland

  • KING, Christopher Andrew

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1987

    22
    Wardie Crescent
    Edinburgh
    Midlothian
    EH5 1AG
    Scotland

  • KING, Marion Wilma Lillian

    Director

    Appointed on 4 March 2014

     

    Nationality: Scottish

    Occupation: None

    Month of birth: July 1956

    22
    Wardie Crescent
    Edinburgh
    Midlothian
    EH5 1AG
    Scotland

  • FRASER, Robert Thomas

    Director

    Appointed on 4 March 2014

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1947

    1
    Mayburn Vale
    Loanhead
    Midlothian
    EH20 9HQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 4 March 2014

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 4 March 2014

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 March 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X53XY04R. Transaction: MzE0NTI4OTgzNWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52CF1JK. Transaction: MzE0MzYyMDQwOWFkaXF6a2N4.

  3. 10 July 2015 Appointment of Mr Christopher Andrew King as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: S4B9ZB40. Transaction: MzEyNjgzNTUwOGFkaXF6a2N4.

  4. 3 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44IRJCI. Transaction: MzEyMDU3MjIxNGFkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRJ4P. Transaction: MzEyMDU3MjE4NGFkaXF6a2N4.

  6. 3 June 2014 Termination of appointment of Robert Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AKZWJ. Transaction: MzEwMTIyMjMyNmFkaXF6a2N4.

  7. 18 March 2014 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y93FF. Transaction: MzA5NjQ1MzI1NmFkaXF6a2N4.

  8. 18 March 2014 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y932X. Transaction: MzA5NjQ1MzIwOWFkaXF6a2N4.

  9. 11 March 2014 Appointment of Mrs Marion Wilma Lillian King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33DOG1V. Transaction: MzA5NjA0NDc4MGFkaXF6a2N4.

  10. 11 March 2014 Appointment of Margaret Anne Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33DOG23. Transaction: MzA5NjA0NDUwNGFkaXF6a2N4.

  11. 11 March 2014 Appointment of David Munro Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33DOG2B. Transaction: MzA5NjA0Mjc1OWFkaXF6a2N4.

  12. 11 March 2014 Appointment of Robert Thomas Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33DOG2J. Transaction: MzA5NjA0MjQxM2FkaXF6a2N4.

  13. 11 March 2014 Registered office address changed from 1 Mayburn Vale Loanhead Midlothian EH20 9HQ Scotland on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: S33DOG2R. Transaction: MzA5NjA0MjI2MGFkaXF6a2N4.

  14. 4 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32VE6KQ. Transaction: MzA5NTU1NjMxNGFkaXF6a2N4.

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