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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 InformationRoleAppointedStatus
49, Windsor Park, Musselburgh, Scotland, EH21 7QL

Director01 July 2017Active
49, Windsor Park, Musselburgh, Scotland, EH21 7QL

Director01 July 2017Active
20 Links Place, Port Seton, EH32 0TP

Secretary04 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary04 August 2006Active
20 Links Place, Port Seton, EH32 0TP

Director04 August 2006Active
20 Links Place, Port Seton, EH32 0TP

Director04 August 2006Active
34 Greenhill Park, Penicuik, EH26 9EX

Director04 August 2006Active
36/7, Magdalene Drive, Edinburgh, Scotland, EH15 3ED

Director30 March 2015Active
36/7, Magdalene Drive, Edinburgh, Scotland, EH15 3ED

Director30 March 2015Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director20 January 2011Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director20 January 2011Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 August 2006Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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