593 TAXIS LTD. - EDINBURGH


Company Profile Company Filings

Overview

593 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
593 TAXIS LTD. was incorporated 15 years ago on 02/09/2008 and has the registered number: SC347932. The accounts status is DORMANT and accounts are next due on 30/06/2025.

593 TAXIS LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

11/4 ETHEL TERRACE
EDINBURGH
EH10 5NA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS PATRICK MCNALLY Oct 1985 British Director 2013-08-05 CURRENT
PAUL RAYMOND MCNALLY Oct 1983 British Director 2013-08-05 CURRENT
MR MARK THOMAS WILLIAM MCNALLY Sep 1982 British Director 2023-11-03 CURRENT
MRS CAROLINE MARGARET MCNALLY Nov 1977 British Director 2023-11-03 CURRENT
BRENDAN MARK MCNALLY Feb 1995 British Director 2017-12-04 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Director 2008-09-02 UNTIL 2008-09-02 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Secretary 2008-09-02 UNTIL 2008-09-02 RESIGNED
MR GRANT SPENCE DREVER Jun 1990 British Director 2008-09-02 UNTIL 2011-10-30 RESIGNED
DIRECTOR DAVID JAMES DREVER Dec 1970 British Director 2008-09-02 UNTIL 2008-11-12 RESIGNED
MR DAVID JOHN SUTHERLAND DREVER Aug 1948 British Director 2008-09-02 UNTIL 2013-09-20 RESIGNED
MR. BLAIR ALEXANDER DREVER Sep 1991 British Director 2008-09-02 UNTIL 2011-11-25 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Director 2008-09-02 UNTIL 2008-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Raymond Mcnally 2016-07-01 10/1983 Edinburgh   Ownership of shares 25 to 50 percent
Thomas Patrick Mcnally 2016-07-01 10/1985 Loanhead   Ownership of shares 25 to 50 percent

Related Companies

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STRATHBRAE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
FORTHMONT LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
182 CAB COMPANY LIMITED LOANHEAD SCOTLAND Active DORMANT 74990 - Non-trading company
PAKARIAN TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CENTRAL EXECUTIVE TRAVEL LTD EDINBURGH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
840 TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
DW PROPERTY SOLUTIONS LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 593 TAXIS LTD. 2023-10-18 30-09-2023 £2 Cash £2 equity
Dormant Company Accounts - 593 TAXIS LTD. 2021-11-02 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - 593 TAXIS LTD. 2020-05-29 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - 593 TAXIS LTD. 2018-12-05 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - 593 TAXIS LTD. 2017-11-16 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - 593 TAXIS LTD. 2016-10-01 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - 593 TAXIS LTD. 2015-10-03 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - 593 TAXIS LTD. 2014-10-02 30-09-2014 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FM SOFTWARE SOLUTIONS LTD EDINBURGH Active MICRO ENTITY 63990 - Other information service activities n.e.c.