579 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
579 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
579 TAXIS LTD. was incorporated 13 years ago on 28/07/2010 and has the registered number: SC382759. The accounts status is DORMANT.
579 TAXIS LTD. was incorporated 13 years ago on 28/07/2010 and has the registered number: SC382759. The accounts status is DORMANT.
579 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 / 7 | 31/07/2021 |
Registered Office
32 PORTLAND STREET
EDINBURGH
EH6 4BE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2022 | 11/08/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GURDIT SINGH | Aug 2000 | British | Director | 2020-04-01 | CURRENT |
| JAMES GORDON WARD | May 1962 | British | Director | 2010-07-28 | CURRENT |
| JASBIR KAUR | Dec 1979 | British | Director | 2020-04-01 | CURRENT |
| JAMES ROY ANDREW WARD | May 1990 | British | Director | 2010-07-28 UNTIL 2020-04-01 | RESIGNED |
| HEATHER MARION WARD | Aug 1965 | British | Director | 2010-07-28 UNTIL 2010-10-14 | RESIGNED |
| GORDON IAIN WARD | Jun 1991 | British | Director | 2010-07-28 UNTIL 2020-04-01 | RESIGNED |
| MR PETER TRAINER | May 1952 | Director | 2010-07-28 UNTIL 2010-07-28 | RESIGNED | |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2010-07-28 UNTIL 2010-07-28 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2010-07-28 UNTIL 2010-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gurdit Singh | 2020-04-06 | 8/2000 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Jasbir Kaur | 2020-04-06 | 12/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
| James Gordon Ward | 2016-04-06 - 2020-04-06 | 5/1962 | Rosewell Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 579 TAXIS LTD. | 2022-06-23 | 31-07-2021 | £2 equity |
| Dormant Company Accounts - 579 TAXIS LTD. | 2021-06-12 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - 579 TAXIS LTD. | 2020-04-07 | 31-07-2019 | £2 equity |
| Dormant Company Accounts - 579 TAXIS LTD. | 2019-04-26 | 31-07-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 579 TAXIS LTD. | 2018-02-23 | 31-07-2017 | £2 equity |