UKBizDB.co.uk

570 TAXIS LTD.

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

This company is commonly known as 570 Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC316565. The firm's registered office is in . You can find them at 58 Paisley Avenue, Edinburgh, , . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:570 TAXIS LTD.
Company Number:SC316565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:58 Paisley Avenue, Edinburgh, EH8 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Niddrie Marischal Drive, Edinburgh, Scotland, EH16 4ER

Director10 June 2023Active
33, Niddrie Marischal Drive, Edinburgh, Scotland, EH16 4ER

Director10 June 2023Active
58 Paisley Avenue, Edinburgh, EH8 7LQ

Secretary03 October 2007Active
14c/7 Mayfield Gardens, Edinburgh, EH9 2BZ

Secretary15 February 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 February 2007Active
58 Paisley Avenue, Edinburgh, EH8 7LQ

Director03 October 2007Active
14c/7 Mayfield Gardens, Edinburgh, EH9 2BZ

Director15 February 2007Active
14c/7 Mayfield Gardens, Edinburgh, EH9 2BZ

Director15 February 2007Active
58 Paisley Avenue, Edinburgh, EH8 7LQ

Director03 October 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 February 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 February 2007Active

People with Significant Control

Mr Alan Swinton
Notified on:10 June 2023
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:33, Niddrie Marischal Drive, Edinburgh, Scotland, EH16 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Donna Linda Mason
Notified on:10 June 2023
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Scotland
Address:33, Niddrie Marischal Drive, Edinburgh, Scotland, EH16 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shawn Peter Charles
Notified on:01 November 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:33, Niddrie Marischal Drive, Edinburgh, Scotland, EH16 4ER
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-06-11Officers

Appoint person director company with name date.

Download
2023-06-11Officers

Appoint person director company with name date.

Download
2023-06-11Officers

Termination director company with name termination date.

Download
2023-06-11Officers

Termination director company with name termination date.

Download
2023-06-11Officers

Termination secretary company with name termination date.

Download
2023-06-11Persons with significant control

Notification of a person with significant control.

Download
2023-06-11Persons with significant control

Notification of a person with significant control.

Download
2023-06-11Persons with significant control

Cessation of a person with significant control.

Download
2023-06-11Address

Change registered office address company with date old address new address.

Download
2023-02-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-27Accounts

Accounts with accounts type dormant.

Download
2022-04-19Address

Change registered office address company with date old address new address.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-29Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.