542 TAXIS LTD.

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

This company is commonly known as 542 Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC306345. The firm's registered office is in MUSSELBURGH. You can find them at 49 Windsor Park, , Musselburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	542 TAXIS LTD.
Company Number	:	SC306345
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2006
End of financial year	:	04 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	49 Windsor Park, Musselburgh, Scotland, EH21 7QL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, Windsor Park, Musselburgh, Scotland, EH21 7QL	Director	01 July 2017	Active
49, Windsor Park, Musselburgh, Scotland, EH21 7QL	Director	01 July 2017	Active
20 Links Place, Port Seton, EH32 0TP	Secretary	04 August 2006	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	04 August 2006	Active
20 Links Place, Port Seton, EH32 0TP	Director	04 August 2006	Active
20 Links Place, Port Seton, EH32 0TP	Director	04 August 2006	Active
34 Greenhill Park, Penicuik, EH26 9EX	Director	04 August 2006	Active
36/7, Magdalene Drive, Edinburgh, Scotland, EH15 3ED	Director	30 March 2015	Active
36/7, Magdalene Drive, Edinburgh, Scotland, EH15 3ED	Director	30 March 2015	Active
136, Boden Street, Glasgow, Scotland, G40 3PX	Director	20 January 2011	Active
136, Boden Street, Glasgow, Scotland, G40 3PX	Director	20 January 2011	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	04 August 2006	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	04 August 2006	Active

People with Significant Control

Mr Waheed Rana
Notified on	:	01 July 2017
Status	:	Active
Date of birth	:	July 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	49, Windsor Park, Musselburgh, Scotland, EH21 7QL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Colquhoun Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Country of residence	:	Scotland
Address	:	36/7, Magdalene Drive, Edinburgh, Scotland, EH15 3ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control

Mr Elizabeth Gibson Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	36/7, Magdalene Drive, Edinburgh, Scotland, EH15 3ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

542 TAXIS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement