537 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
537 TAXIS LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
537 TAXIS LTD. was incorporated 17 years ago on 22/05/2007 and has the registered number: SC324170. The accounts status is DORMANT and accounts are next due on 28/02/2025.
537 TAXIS LTD. was incorporated 17 years ago on 22/05/2007 and has the registered number: SC324170. The accounts status is DORMANT and accounts are next due on 28/02/2025.
537 TAXIS LTD. - EDINBURGH
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 |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
46 PEVERIL TERRACE
EDINBURGH
MIDLOTHIAN
EH16 6DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IMAN AHMED MOHAMED ELSHAWI | Jul 1982 | British | Director | 2015-11-12 | CURRENT |
| ASHRAF MOUSTAFA RAMADAN ELSHAWI | Jun 1966 | British | Director | 2015-11-12 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-05-22 UNTIL 2007-05-22 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-05-22 UNTIL 2007-05-22 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-05-22 UNTIL 2007-05-22 | RESIGNED | ||
| MONIKA KRAUS | Dec 1971 | German | Director | 2007-05-22 UNTIL 2014-09-01 | RESIGNED |
| RONALD HUNTER | Feb 1947 | British | Director | 2014-06-25 UNTIL 2016-01-07 | RESIGNED |
| HELEN BUTLER HUNTER | Feb 1948 | British | Director | 2014-06-25 UNTIL 2016-01-07 | RESIGNED |
| COLIN RONALD HUNTER | Jul 1971 | British | Director | 2014-06-25 UNTIL 2016-01-07 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2007-05-22 UNTIL 2012-06-04 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2007-05-22 UNTIL 2012-06-04 | RESIGNED |
| PETER RIDLAND ARNOTT | Jan 1950 | British | Director | 2007-05-22 UNTIL 2007-08-21 | RESIGNED |
| MR RUPEN SANDACA DAVID APPALSAWMY | Jul 1971 | British | Director | 2007-05-22 UNTIL 2014-09-01 | RESIGNED |
| RUPEN SANDACA DAVID APPALSAWMY | British | Secretary | 2007-05-22 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iman Ahmed Mohamed Elshawi | 2019-02-13 | 7/1982 | Edinburgh | Ownership of shares 25 to 50 percent |
| Iman Ahmed Mohamed Elshawi | 2016-07-01 - 2019-02-13 | 7/1982 | Edinburgh | Ownership of shares 25 to 50 percent |
| Ashraf Moustafa Ramadan Elshawi | 2016-07-01 | 6/1966 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 537 TAXIS LTD. | 2022-06-01 | 31-05-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 537 TAXIS LTD. | 2021-06-01 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 537 TAXIS LTD. | 2020-07-17 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 537 TAXIS LTD. | 2020-01-28 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 537 TAXIS LTD. | 2019-02-14 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 537 TAXIS LTD. | 2017-06-01 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 537 TAXIS LTD. | 2016-06-01 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 537 TAXIS LTD. | 2016-01-28 | 31-05-2015 | £2 Cash £2 equity |