542 TAXIS LTD. - MUSSELBURGH
| Company Profile | Company Filings |
Overview
542 TAXIS LTD. is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
542 TAXIS LTD. was incorporated 17 years ago on 04/08/2006 and has the registered number: SC306345. The accounts status is DORMANT and accounts are next due on 04/05/2024.
542 TAXIS LTD. was incorporated 17 years ago on 04/08/2006 and has the registered number: SC306345. The accounts status is DORMANT and accounts are next due on 04/05/2024.
542 TAXIS LTD. - MUSSELBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 7 / 8 | 04/08/2022 | 04/05/2024 |
Registered Office
49 WINDSOR PARK
MUSSELBURGH
EH21 7QL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAHEED RANA | Jul 1983 | British | Director | 2017-07-01 | CURRENT |
| MRS DEBBIE LOUISE RANA | Jun 1982 | British | Director | 2017-07-01 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2006-08-04 UNTIL 2006-08-04 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2006-08-04 UNTIL 2006-08-04 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2006-08-04 UNTIL 2006-08-04 | RESIGNED | ||
| MAJID MUSTAFA | Feb 1977 | British | Director | 2011-01-20 UNTIL 2015-06-03 | RESIGNED |
| MRS NAZIA MAJID | Jun 1977 | British | Director | 2011-01-20 UNTIL 2015-06-03 | RESIGNED |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2015-03-30 UNTIL 2017-07-01 | RESIGNED |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2015-03-30 UNTIL 2017-07-01 | RESIGNED |
| STEWART DAVIDSON | Nov 1956 | British | Director | 2006-08-04 UNTIL 2006-09-26 | RESIGNED |
| JANETTE MCLEAN BARBER | Apr 1965 | British | Director | 2006-08-04 UNTIL 2011-04-05 | RESIGNED |
| COLIN ROSS BARBER | British | Director | 2006-08-04 UNTIL 2011-04-05 | RESIGNED | |
| COLIN ROSS BARBER | British | Secretary | 2006-08-04 UNTIL 2011-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Waheed Rana | 2017-07-01 | 7/1983 | Musselburgh | Ownership of shares 25 to 50 percent |
| Mr Ian Colquhoun Harris | 2016-04-06 - 2017-07-01 | 10/1950 | Edinburgh |
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 | 2016-04-06 - 2017-07-01 | 3/1953 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 542 TAXIS LTD. | 2024-03-27 | 04-08-2023 | £2 equity |
| Dormant Company Accounts - 542 TAXIS LTD. | 2022-08-10 | 04-08-2022 | £2 equity |
| Dormant Company Accounts - 542 TAXIS LTD. | 2021-08-10 | 04-08-2021 | £2 equity |
| Dormant Company Accounts - 542 TAXIS LTD. | 2020-08-11 | 04-08-2020 | £2 equity |
| Dormant Company Accounts - 542 TAXIS LTD. | 2019-08-09 | 04-08-2019 | £2 equity |
| Dormant Company Accounts - 542 TAXIS LTD. | 2018-08-08 | 04-08-2018 | £2 equity |
| Dormant Company Accounts - 542 TAXIS LTD. | 2017-08-08 | 04-08-2017 | £2 equity |
| Dormant Company Accounts - 542 TAXIS LTD. | 2017-04-28 | 31-08-2016 | £2 equity |
| Dormant Company Accounts - 542 TAXIS LTD. | 2016-05-05 | 31-08-2015 | £2 equity |