560 TAXIS LTD.

Overview

Company Name	560 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC312568
Jurisdiction	Scotland
Date of Creation	Nov 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 560 TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is 560 TAXIS LTD. located?

Registered Office Address	5 Combe Road EH17 8YZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 560 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for 560 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for 560 TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 27, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jan 04, 2024	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jan 19, 2022	Registered office address changed from 2/5 Burnbrae Place Edinburgh EH12 8AR Scotland to 5 Combe Road Edinburgh EH17 8YZ on Jan 19, 2022	1 pages	AD01

Jan 18, 2022	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 05, 2021	Registered office address changed from 21 Gogarloch Syke Edinburgh EH12 9JD Scotland to 2/5 Burnbrae Place Edinburgh EH12 8AR on Apr 05, 2021	1 pages	AD01

Dec 12, 2020	Confirmation statement made on Nov 27, 2020 with updates	4 pages	CS01

Oct 23, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Apr 08, 2019	Notification of Masarat Hussain as a person with significant control on Apr 08, 2019	2 pages	PSC01

Apr 08, 2019	Notification of Irshad Hussain as a person with significant control on Apr 08, 2019	2 pages	PSC01

Apr 08, 2019	Cessation of Ian Colquhoun Harris as a person with significant control on Apr 08, 2019	1 pages	PSC07

Apr 08, 2019	Cessation of Elizabeth Gibson Harris as a person with significant control on Apr 08, 2019	1 pages	PSC07

Apr 08, 2019	Termination of appointment of Ian Colquhoun Harris as a director on Apr 08, 2019	1 pages	TM01

Apr 08, 2019	Termination of appointment of Elizabeth Gibson Harris as a director on Apr 08, 2019	1 pages	TM01

Apr 08, 2019	Termination of appointment of Ian Harris as a secretary on Apr 08, 2019	1 pages	TM02

Apr 08, 2019	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 21 Gogarloch Syke Edinburgh EH12 9JD on Apr 08, 2019	1 pages	AD01

Apr 08, 2019	Appointment of Mrs Masarat Hussain as a director on Apr 08, 2019	2 pages	AP01

Apr 08, 2019	Appointment of Mr Irshad Hussain as a director on Apr 08, 2019	2 pages	AP01

Nov 28, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 560 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Irshad Combe Road EH17 8YZ Edinburgh 5 Scotland	Apr 08, 2019		Director	Combe Road EH17 8YZ Edinburgh 5 Scotland	Scotland	British	1978-1	Taxi Owner	129589170001
HUSSAIN, Masarat Combe Road EH17 8YZ Edinburgh 5 Scotland	Apr 08, 2019		Director	Combe Road EH17 8YZ Edinburgh 5 Scotland	Scotland	British	1977-5	Taxi Owner	257287460001
HARRIS, Ian Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Aug 03, 2012	Apr 08, 2019	Secretary	Gogarloch Syke EH12 9JD Edinburgh 21 Scotland					171143150001
NICHOLSON, John 2 Ladywell Road Corstorphine EH12 7TB Edinburgh Midlothian	Nov 27, 2006	Aug 03, 2012	Secretary	2 Ladywell Road Corstorphine EH12 7TB Edinburgh Midlothian		British		Taxi Operator	117204220001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 27, 2006	Nov 27, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
HARRIS, Elizabeth Gibson Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Aug 03, 2012	Apr 08, 2019	Director	Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Scotland	British	1953-3	Taxi Owner	110080001
HARRIS, Ian Colquhoun Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Aug 03, 2012	Apr 08, 2019	Director	Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Scotland	British	1950-10	Taxi Owner	110090001
NICHOLSON, Helen Mcmillan 2 Ladywell Road Corstorphine EH12 7TB Edinburgh Midlothian	Nov 27, 2006	Oct 31, 2012	Director	2 Ladywell Road Corstorphine EH12 7TB Edinburgh Midlothian	Scotland	British	1952-11	Finance Manager	117204150001
NICHOLSON, John 2 Ladywell Road Corstorphine EH12 7TB Edinburgh Midlothian	Nov 27, 2006	Aug 03, 2012	Director	2 Ladywell Road Corstorphine EH12 7TB Edinburgh Midlothian	Scotland	British	1947-7	Taxi Operator	117204220001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 27, 2006	Nov 27, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 27, 2006	Nov 27, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 560 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Irshad Hussain Combe Road EH17 8YZ Edinburgh 5 Scotland	Apr 08, 2019	Combe Road EH17 8YZ Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Masarat Hussain Combe Road EH17 8YZ Edinburgh 5 Scotland	Apr 08, 2019	Combe Road EH17 8YZ Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Elizabeth Gibson Harris Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Apr 06, 2016	Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Colquhoun Harris Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Apr 06, 2016	Gogarloch Syke EH12 9JD Edinburgh 21 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0