593 Taxis Ltd.

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General information

Name:

593 Taxis Limited.

Office Address:

11/4 Ethel Terrace EH10 5NA Edinburgh

Number: SC347932

Incorporation date: 2008-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

593 Taxis has been operating offering its services for 17 years. Established under SC347932, it is registered as a Private Limited Company. You may visit the headquarters of this company during its opening times under the following location: 11/4 Ethel Terrace, EH10 5NA Edinburgh. This company's declared SIC number is 74990 which stands for Non-trading company. 593 Taxis Limited. reported its account information for the financial year up to 2023/09/30. The latest annual confirmation statement was filed on 2023/10/10.

Taking into consideration the following company's growing number of employees, it became unavoidable to choose additional executives: Mark M., Caroline M. and Brendan M. who have been supporting each other since Fri, 3rd Nov 2023 to fulfil their statutory duties for the following limited company.

Executives with significant control over the firm are: Mark M. owns 1/2 or less of company shares. Caroline M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 03 November 2023

Latest update: 26 June 2025

Caroline M.

Role: Director

Appointed: 03 November 2023

Latest update: 26 June 2025

Brendan M.

Role: Director

Appointed: 04 December 2017

Latest update: 26 June 2025

People with significant control

Mark M.
Notified on 1 October 2024
Nature of control:
1/2 or less of shares
Caroline M.
Notified on 1 October 2024
Nature of control:
1/2 or less of shares
Thomas M.
Notified on 1 July 2016
Ceased on 1 October 2024
Nature of control:
1/2 or less of shares
Paul M.
Notified on 1 July 2016
Ceased on 1 October 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 14 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 October 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 1st Oct 2024 (TM01)
filed on: 30th, October 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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