General information

Name:

522 Ltd

Office Address:

136 Boden Street G40 3PX Glasgow

Number: SC231742

Incorporation date: 2002-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Glasgow with reg. no. SC231742. This firm was set up in 2002. The office of the company is situated at 136 Boden Street . The post code is G40 3PX. The company's declared SIC number is 49320 which means Taxi operation. 522 Ltd released its latest accounts for the financial year up to 31st May 2022. The business most recent annual confirmation statement was submitted on 21st May 2023.

Considering this specific firm's constant development, it became unavoidable to formally appoint extra executives: Ross H., Ian H. and Elizabeth H. who have been aiding each other since 2019-06-10 for the benefit of this company.

Executives with significant control over the firm are: Ian H. owns 1/2 or less of company shares. Elizabeth H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ross H.

Role: Director

Appointed: 10 June 2019

Latest update: 27 February 2024

Ian H.

Role: Director

Appointed: 01 August 2016

Latest update: 27 February 2024

Elizabeth H.

Role: Director

Appointed: 01 August 2016

Latest update: 27 February 2024

People with significant control

Ian H.
Notified on 20 September 2016
Nature of control:
1/2 or less of shares
Elizabeth H.
Notified on 20 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 31 May 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 May 2012
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 June 2015
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
21
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