604 Taxis Ltd.

Company Registration Number: SC486950

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
604 Taxis Ltd. is a Private Company Limited by Shares first registered on 17 September 2014. Its current registered address is in Edinburgh, Midlothian.

Registered Address

56 WEST CROFT
RATHO VILLAGE
EDINBURGH
MIDLOTHIAN
EH28 8PB

There are 5 companies currently registered at this postcode, including this one.

All companies at EH28 8PB

Registration Data

Company Number

SC486950

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2
of which Cash £2
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • MACKIEWICZ, Lisa

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1962

    56
    West Croft
    Ratho Village
    Edinburgh
    Midlothian
    EH28 8PB
    Scotland

  • WRIGHT, George Michael

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    56
    West Croft
    Ratho Village
    Edinburgh
    Midlothian
    EH28 8PB

  • DAVIDSON, Raymond Jenkins

    Director

    Appointed on 17 September 2014

    Resigned on 1 December 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1949

    6
    Quarryfoot Green
    Bonnyrigg
    Midlothian
    EH19 2EJ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 17 September 2014

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 17 September 2014

    Resigned on 17 September 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 18/11/2016.

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GLVCHU. Transaction: MzE1ODYyOTc2MWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZP8H. Transaction: MzE1Nzc1MTE1OWFkaXF6a2N4.

  3. 10 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TSSIY. Transaction: MzE1MDUwMzkyMmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVFOR. Transaction: MzEzMjQ3NjYyMmFkaXF6a2N4.

  5. 27 January 2015 Termination of appointment of Raymond Jenkins Davidson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY6J9K. Transaction: MzExNjE0ODM4NGFkaXF6a2N4.

  6. 23 September 2014 Appointment of George Michael Wright as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: S3H00E62. Transaction: MzEwODAxODc3N2FkaXF6a2N4.

  7. 23 September 2014 Appointment of Lisa Mackiewicz as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: S3H00E2Q. Transaction: MzEwODAxODMxM2FkaXF6a2N4.

  8. 23 September 2014 Appointment of Raymond Jenkins Davidson as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: S3H00E2Y. Transaction: MzEwODAxODE4MGFkaXF6a2N4.

  9. 23 September 2014 Registered office address changed from 6 Quarryfoot Green Bonnyrigg Midlothian EH19 2EJ Scotland to 56 West Croft Ratho Village Edinburgh Midlothian EH28 8PB on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: S3H00E36. Transaction: MzEwODAxNzkyN2FkaXF6a2N4.

  10. 23 September 2014 Termination of appointment of Peter Trainer as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: S3H00E3E. Transaction: MzEwODAxNzc0OGFkaXF6a2N4.

  11. 23 September 2014 Termination of appointment of Susan Mcintosh as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: S3H00E3M. Transaction: MzEwODAxNzU0NmFkaXF6a2N4.

  12. 17 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GN85GA. Transaction: MzEwNzY2Mzk5MmFkaXF6a2N4.

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