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567 TAXIS LTD.

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

This company is commonly known as 567 Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC329483. The firm's registered office is in EDINBURGH. You can find them at 43 Priestfield Crescent, , Edinburgh, Midlothian. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:567 TAXIS LTD.
Company Number:SC329483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2007
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:43 Priestfield Crescent, Edinburgh, Midlothian, EH16 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director22 August 2022Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director21 September 2021Active
9 Baird Avenue, Edinburgh, EH12 5RU

Secretary17 August 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary17 August 2007Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director20 September 2021Active
9 Baird Avenue, Edinburgh, EH12 5RU

Director17 August 2007Active
9 Baird Avenue, Edinburgh, EH12 5RU

Director17 August 2007Active
43, Priestfield Crescent, Edinburgh, EH16 5JH

Director06 August 2010Active
7 Pilrig Heights, Edinburgh, EH12 5RU

Director17 August 2007Active
43, Priestfield Crescent, Edinburgh, EH16 5JH

Director06 August 2010Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director17 August 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director17 August 2007Active

People with Significant Control

Mr. Patrick Gallagher
Notified on:20 September 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Scott Mitchell
Notified on:01 August 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent

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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