This company is commonly known as 542 Taxis Ltd.. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 49 Windsor Park, Musselburgh, Scotland, EH21 7QL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-15 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Officers | Change person director company with change date. | Download |
| 2018-01-30 | Officers | Change person director company with change date. | Download |
| 2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.