559 Taxis Ltd.

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General information

Name:

559 Taxis Limited.

Office Address:

32 Meadowbank Road Ormiston EH35 5LH Tranent

Number: SC342015

Incorporation date: 2008-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

559 Taxis Ltd. is a Private Limited Company, that is based in 32 Meadowbank Road, Ormiston in Tranent. The company's zip code EH35 5LH. This firm has been working since 2008-04-28. The firm's registration number is SC342015. The firm's SIC and NACE codes are 49320 and has the NACE code: Taxi operation. The firm's most recent financial reports were submitted for the period up to Sun, 30th Apr 2023 and the most recent confirmation statement was released on Sat, 17th Jun 2023.

According to this specific enterprise's directors directory, since 2023 there have been three directors: Cameron G., Elizabeth G. and Martin B.. In addition, the director's assignments are constantly aided with by a secretary - Elizabeth G., who was officially appointed by this firm in November 2023.

Elizabeth G. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Elizabeth G.

Role: Secretary

Appointed: 12 November 2023

Latest update: 10 February 2024

Cameron G.

Role: Director

Appointed: 05 November 2023

Latest update: 10 February 2024

Elizabeth G.

Role: Director

Appointed: 05 November 2023

Latest update: 10 February 2024

Martin B.

Role: Director

Appointed: 17 September 2019

Latest update: 10 February 2024

People with significant control

Elizabeth G.
Notified on 4 December 2023
Nature of control:
substantial control or influence
Jacqueline B.
Notified on 9 January 2020
Ceased on 12 November 2023
Nature of control:
1/2 or less of shares
Martin B.
Notified on 9 January 2020
Ceased on 12 November 2023
Nature of control:
1/2 or less of shares
Irene H.
Notified on 26 April 2017
Ceased on 9 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 6 January 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 January 2015
Annual Accounts 25 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 December 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Appointment (date: November 12, 2023) of a secretary (AP03)
filed on: 12th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
16
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