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579 Taxis Ltd., EH6 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

579 TAXIS LTD.

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

This company is commonly known as 579 Taxis Ltd.. The company was founded 14 years ago and was given the registration number SC382759. The firm's registered office is in EDINBURGH. You can find them at 32 Portland Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:579 TAXIS LTD.
Company Number:SC382759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:32 Portland Street, Edinburgh, Scotland, EH6 4BE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Portland Street, Edinburgh, Scotland, EH6 4BE

Director01 April 2020Active
32, Portland Street, Edinburgh, Scotland, EH6 4BE

Director01 April 2020Active
272, Carnethie Street, Rosewell, EH24 9DT

Director28 July 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary28 July 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director28 July 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director28 July 2010Active
272, Carnethie Street, Rosewell, EH24 9DT

Director28 July 2010Active
272, Carnethie Street, Rosewell, EH24 9DT

Director28 July 2010Active
272, Carnethie Street, Rosewell, EH24 9DT

Director28 July 2010Active

People with Significant Control

Mrs Jasbir Kaur
Notified on:06 April 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:32, Portland Street, Edinburgh, Scotland, EH6 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurdit Singh
Notified on:06 April 2020
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:Scotland
Address:32, Portland Street, Edinburgh, Scotland, EH6 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
James Gordon Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:272, Carnethie Street, Rosewell, United Kingdom, EH24 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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