559 TAXIS LTD. - EDINBURGH


Company Profile Company Filings

Overview

559 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
559 TAXIS LTD. was incorporated 16 years ago on 28/04/2008 and has the registered number: SC342015. The accounts status is DORMANT and accounts are next due on 31/01/2025.

559 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
30 / 4 30/04/2023 31/01/2025

Registered Office

11 MOUNTCASTLE TERRACE
EDINBURGH
EH8 7SQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH LOUISE GRAHAM Dec 1967 Scottish Director 2023-11-05 CURRENT
MR CAMERON IAN GRAHAM Aug 1967 Scottish Director 2023-11-05 CURRENT
MARTIN GRAEME BECMAN Aug 1964 British Director 2019-09-17 CURRENT
MRS ELIZABETH LOUISE GRAHAM Secretary 2023-11-12 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Director 2008-04-28 UNTIL 2008-04-28 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Director 2008-04-28 UNTIL 2008-04-28 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Secretary 2008-04-28 UNTIL 2008-04-28 RESIGNED
MRS JACQUELINE KENNEDY JAMIESON Feb 1961 British Secretary 2014-06-21 UNTIL 2015-11-24 RESIGNED
MRS JACQULINE JAMIESON Secretary 2014-02-13 UNTIL 2014-03-24 RESIGNED
MR VAUGHAN STEWART Secretary 2015-11-24 UNTIL 2015-12-29 RESIGNED
MR VAUGHAN STEWART British Secretary 2008-04-28 UNTIL 2014-02-13 RESIGNED
MR VAUGHAN STEWART Secretary 2014-03-24 UNTIL 2014-06-21 RESIGNED
MR DAVID THOMAS JAMIESON Apr 1965 British Director 2014-02-13 UNTIL 2014-03-24 RESIGNED
MR GARY WOOD Aug 1967 British Director 2015-12-29 UNTIL 2020-01-09 RESIGNED
MR VAUGHAN STEWART British Director 2008-04-28 UNTIL 2014-02-13 RESIGNED
MR VAUGHAN STEWART British Director 2014-03-24 UNTIL 2014-06-21 RESIGNED
MR VAUGHAN STEWART Mar 1964 British Director 2015-11-24 UNTIL 2015-12-29 RESIGNED
KENNETH LEES MCALPINE Dec 1946 British Director 2008-04-28 UNTIL 2008-07-11 RESIGNED
MRS JACQUIE JAMIESON Feb 1961 British Director 2011-12-10 UNTIL 2014-03-24 RESIGNED
MRS JACQUELINE KENNEDY JAMIESON Feb 1961 British Director 2014-06-21 UNTIL 2015-12-11 RESIGNED
MISS IRENE HAMILTON Sep 1952 British Director 2015-12-18 UNTIL 2020-01-09 RESIGNED
MR DAVID THOMAS JAMIESON Apr 1965 British Director 2014-06-21 UNTIL 2015-11-24 RESIGNED
MR DAVID THOMAS JAMIESON Apr 1965 British Director 2015-11-24 UNTIL 2015-12-11 RESIGNED
MR SURBJIT SINGH DHILLON Jan 1978 British Director 2014-03-24 UNTIL 2014-05-15 RESIGNED
MISS JUNE DAVIES Jun 1958 British Director 2008-04-28 UNTIL 2011-09-08 RESIGNED
JACQUELINE ANNE BECMAN Nov 1963 British Director 2019-09-17 UNTIL 2023-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Louise Graham 2023-12-04 12/1967 Edinburgh   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Martin Graeme Becman 2020-01-09 - 2023-11-12 8/1964 Tranent   Ownership of shares 25 to 50 percent
Jacqueline Anne Becman 2020-01-09 - 2023-11-12 11/1963 Tranent   Ownership of shares 25 to 50 percent
Mrs Irene Hamilton 2017-04-26 - 2020-01-09 9/1952 Tranent   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.W. TAXIS LTD. TRANENT SCOTLAND Active DORMANT 74990 - Non-trading company
J.W. TAXIS (TWO) LTD. EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
601 EDIN LTD. LOTHIAN Active TOTAL EXEMPTION FULL 49320 - Taxi operation
492 EDIN LTD. LOTHIAN Active DORMANT 49320 - Taxi operation
VOICES OF EXPERIENCE GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
1932 TAXI LTD GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
HERMITAGE INTERIORS LTD EDINBURGH SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
COMPASSIONATE COMMUNITIES NETWORK LIMITED DUMFRIES SCOTLAND Dissolved... DORMANT 86900 - Other human health activities
HERMITAGE PROPERTY GROUP LTD EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
UNDER PRESSURE WASHING LTD EDINBURGH SCOTLAND Active DORMANT 81210 - General cleaning of buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 559 TAXIS LTD. 2023-06-28 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - 559 TAXIS LTD. 2023-01-31 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - 559 TAXIS LTD. 2021-05-04 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - 559 TAXIS LTD. 2021-04-24 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - 559 TAXIS LTD. 2019-05-01 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - 559 TAXIS LTD. 2019-02-19 30-04-2018 £1 equity
Dormant Company Accounts - 559 TAXIS LTD. 2017-11-02 30-04-2017 £1 equity
Dormant Company Accounts - 559 TAXIS LTD. 2017-01-20 30-04-2016 £1 equity
Dormant Company Accounts - 559 TAXIS LTD. 2016-01-28 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - 559 TAXIS LTD. 2015-01-31 30-04-2014 £2 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
601 EDIN LTD. LOTHIAN Active TOTAL EXEMPTION FULL 49320 - Taxi operation
492 EDIN LTD. LOTHIAN Active DORMANT 49320 - Taxi operation
UNDER PRESSURE WASHING LTD EDINBURGH SCOTLAND Active DORMANT 81210 - General cleaning of buildings
MOUNTCASTLE CHANGE SERVICES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DAVIS FARM LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming