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522 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 522 Limited. The company was founded 22 years ago and was given the registration number SC231742. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:522 LIMITED
Company Number:SC231742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:136 Boden Street, Glasgow, Scotland, G40 3PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director01 August 2016Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director01 August 2016Active
174, East Kilbride Road, Clarkston, Glasgow, Scotland, G76 8RU

Director10 June 2019Active
13 Drum Brae Park, Edinburgh, EH12 8TF

Secretary21 May 2002Active
70 Northfield Drive, Edinburgh, EH8 7RF

Secretary25 July 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 May 2002Active
13 Drum Brae Park, Edinburgh, EH12 8TF

Director21 May 2002Active
70 Northfield Drive, Edinburgh, EH8 7RF

Director21 May 2002Active
70 Northfield Drive, Edinburgh, EH8 7RF

Director04 July 2003Active
139/2, New Street, Musselburgh, Scotland, EH21 6DH

Director01 August 2016Active
139/2, New Street, Musselburgh, Scotland, EH21 6DH

Director20 September 2016Active

People with Significant Control

Mr Ian Colquhoun Harris
Notified on:20 September 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elizabeth Gibson Harris
Notified on:20 September 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-07-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-11Officers

Termination director company with name termination date.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-11-14Officers

Appoint person director company with name date.

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2016-11-14Officers

Termination director company with name termination date.

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2016-11-14Officers

Termination director company with name termination date.

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2016-11-14Officers

Termination director company with name termination date.

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2016-11-14Officers

Termination director company with name termination date.

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2016-11-14Officers

Termination secretary company with name termination date.

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2016-08-08Officers

Appoint person director company with name date.

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