Company Information for 754 TAXIS LTD.
15 BANKHEAD DRIVE, EDINBURGH, EH11 4DW,
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Company Registration Number
SC207534
Private Limited Company
Active |
Company Name | ||
---|---|---|
754 TAXIS LTD. | ||
Legal Registered Office | ||
15 BANKHEAD DRIVE EDINBURGH EH11 4DW Other companies in EH17 | ||
Previous Names | ||
|
Company Number | SC207534 | |
---|---|---|
Company ID Number | SC207534 | |
Date formed | 2000-05-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 03:15:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERARD PETER CROSSAN |
||
MARION ANNE CROSSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA MARIE EGAN |
Director | ||
STEPHANIE EGAN |
Director | ||
CAROL ANNE ROY |
Director | ||
GORDON DRUMMOND ROY |
Director | ||
GORDON DRUMMOND ROY |
Company Secretary | ||
MARILYN WORK |
Company Secretary | ||
GAVIN NIALL WORK |
Director | ||
MARILYN WORK |
Director | ||
NORMAN JAMES WORK |
Director | ||
SALLY JOSEPHINE WORK |
Company Secretary | ||
SALLY JOSEPHINE WORK |
Director | ||
MICHAEL ROBERT CLUNAS WORK |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTLOCH LIMITED | Director | 2006-12-04 | CURRENT | 1999-05-20 | Active | |
CRESTLOCH LIMITED | Director | 2006-12-04 | CURRENT | 1999-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
Appointment of Central Radio Taxis (Tollcross) Limited as director on 2023-01-05 | ||
APPOINTMENT TERMINATED, DIRECTOR RAMZI ABDULRAZEG SENUSSI | ||
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 41 Silverheugh Drive Bonnyrigg EH19 3SG Scotland | ||
CESSATION OF RAMZI ABDULRAZEG SENUSSI AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPH MARR ROBERTSON | ||
DIRECTOR APPOINTED MR MURRAY STEVEN FLEMING | ||
Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 2022-06-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS STEPH ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 25 Ravenswood Avenue Edinburgh EH16 5SX Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMZI SENUSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ANNE CROSSAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF GERARD PETER CROSSAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARR ROBERTSON | |
AP01 | DIRECTOR APPOINTED RAMZI ABDULRAZEG SENUSSI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 38 Mayburn Avenue Loanhead EH20 9EP Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION ANNE CROSSAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-09 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PETER CROSSAN | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE EGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mr Gerard Peter Crossing on 2016-10-01 | |
AP01 | DIRECTOR APPOINTED MRS MARION ANNE CROSSAN | |
AP01 | DIRECTOR APPOINTED MR GERARD PETER CROSSING | |
TM02 | Termination of appointment of Gordon Drummond Roy on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 17 Mortonhall Park Green Edinburgh EH17 8SP | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 02/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 02/01/12 FULL LIST | |
AR01 | 02/01/11 FULL LIST | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DRUMMOND ROY / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE ROY / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE EGAN / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIE EGAN / 26/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED WORKS TAXIS LTD. CERTIFICATE ISSUED ON 12/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN WORK | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN WORK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARILYN WORK | |
363s | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED LAURA MARIE EGAN | |
288a | DIRECTOR AND SECRETARY APPOINTED GORDON DRUMMOND ROY | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 16 ALMOND GROVE SOUTH QUEENSFERRY LOTHIAN EH30 9QN | |
288a | DIRECTOR APPOINTED STEPHANIE EGAN | |
288a | DIRECTOR APPOINTED CAROL ANNE ROY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 10 BERESFORD AVENUE EDINBURGH MIDLOTHIAN EH5 3ET | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 10 BERESFORD AVENUE EDINBURGH MIDLOTHIAN EH5 3ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 754 TAXIS LTD.
Shareholder Funds | 2012-05-01 | £ 10 |
---|---|---|
Shareholder Funds | 2011-05-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 754 TAXIS LTD. are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |