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. - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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L & E TAXI SERVICES LTD. EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
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WILSON DURNAN LTD. EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
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888 SCOTTAXIS LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
JPG SCOTTAXIS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
925 SCOTTAXIS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
1146 SCOTTAXIS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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

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WILSON DURNAN LTD. EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
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LITTLE LEARNERS LIBERTON LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
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888 SCOTTAXIS LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
925 SCOTTAXIS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
J P TAXIS LIMITED PARTNERSHIP EDINBURGH Active NO ACCOUNTS FILED None Supplied