567 TAXIS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
567 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
567 TAXIS LTD. was incorporated 16 years ago on 17/08/2007 and has the registered number: SC329483. The accounts status is DORMANT.
567 TAXIS LTD. was incorporated 16 years ago on 17/08/2007 and has the registered number: SC329483. The accounts status is DORMANT.
567 TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 |
Registered Office
110 LASSWADE ROAD
EDINBURGH
EH16 6SU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA SARAH GALLAGHER | Oct 1994 | British | Director | 2022-08-22 | CURRENT |
PATRICK GALLAGHER | Oct 1973 | British | Director | 2021-09-21 | CURRENT |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-08-17 UNTIL 2007-08-17 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-08-17 UNTIL 2007-08-17 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-08-17 UNTIL 2007-08-17 | RESIGNED | ||
KEITH SCOTT MITCHELL | Jan 1969 | British | Director | 2010-08-06 UNTIL 2021-09-20 | RESIGNED |
KEVIN MEHRDAD | Aug 1959 | British | Director | 2007-08-17 UNTIL 2007-10-05 | RESIGNED |
DAWN MCGREGOR | Oct 1973 | British | Director | 2010-08-06 UNTIL 2021-09-20 | RESIGNED |
JED GALLAGHER | Aug 2004 | British | Director | 2021-09-20 UNTIL 2022-08-22 | RESIGNED |
JUNE SHEPPARD GORDON | Jun 1947 | British | Director | 2007-08-17 UNTIL 2010-11-04 | RESIGNED |
THOMAS GORDON | Sep 1939 | British | Director | 2007-08-17 UNTIL 2010-11-04 | RESIGNED |
THOMAS GORDON | Sep 1939 | British | Secretary | 2007-08-17 UNTIL 2010-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Patrick Gallagher | 2021-09-20 | 10/1973 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Keith Scott Mitchell | 2016-08-01 - 2021-09-20 | 1/1969 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 567 TAXIS LTD. | 2023-04-27 | 31-08-2022 | £2 equity |
Dormant Company Accounts - 567 TAXIS LTD. | 2022-04-21 | 31-08-2021 | £2 equity |
Dormant Company Accounts - 567 TAXIS LTD. | 2021-04-22 | 31-08-2020 | £2 equity |
Dormant Company Accounts - 567 TAXIS LTD. | 2020-04-28 | 30-08-2019 | £1 Cash £2 equity |
Dormant Company Accounts - 567 TAXIS LTD. | 2019-04-03 | 31-08-2018 | £1 Cash £2 equity |
Dormant Company Accounts - 567 TAXIS LTD. | 2018-06-16 | 31-08-2017 | £2 equity |
Dormant Company Accounts - 567 TAXIS LTD. | 2017-05-02 | 31-08-2016 | £2 equity |
Dormant Company Accounts - 567 TAXIS LTD. | 2016-04-26 | 31-08-2015 | £2 equity |
Dormant Company Accounts - 567 TAXIS LTD. | 2015-05-13 | 31-08-2014 | £2 equity |