557 TAXIS LTD.
Overview
| Company Name | 557 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316243 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 557 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 557 TAXIS LTD. located?
| Registered Office Address | 1 Harper Walk EH17 8BX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 557 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 557 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for 557 TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Nicola Ruth Harris on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Craig James Harris on Mar 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 1 1 Harper Walk Edinburgh EH17 8BX Scotland to 1 Harper Walk Edinburgh EH17 8BX on Jun 28, 2022 | 1 pages | AD01 | ||
Registered office address changed from 41/1 Hazeldean Terrace Edinburgh EH16 5RT Scotland to 1 1 Harper Walk Edinburgh EH17 8BX on Jun 28, 2022 | 1 pages | AD01 | ||
Notification of Craig James Harris as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||
Cessation of James Mccoll Harris as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of James Mccoll Harris as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elaine Harris as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Registered office address changed from 11 Fernieside Place Edinburgh EH17 7LF Scotland to 41/1 Hazeldean Terrace Edinburgh EH16 5RT on Mar 01, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Craig James Harris as a director on May 25, 2019 | 2 pages | AP01 | ||
Appointment of Nicola Ruth Harris as a director on May 25, 2019 | 2 pages | AP01 | ||
Registered office address changed from 41/1 Hazeldean Terrace Edinburgh Midlothian EH16 5RT to 11 Fernieside Place Edinburgh EH17 7LF on May 29, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Who are the officers of 557 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Craig James | Director | Harper Walk EH17 8BX Edinburgh 1 Scotland | Scotland | British | 118904390002 | |||||
| HARRIS, Nicola Ruth | Director | Harper Walk EH17 8BX Edinburgh 1 Scotland | Scotland | British | 258947810002 | |||||
| HARRIS, Craig James | Secretary | 11 Fernieside Place EH17 7LF Edinburgh Midlothian | British | 118904390001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| HARRIS, Craig James | Director | 11 Fernieside Place EH17 7LF Edinburgh Midlothian | Scotland | British | 118904390001 | |||||
| HARRIS, Elaine | Director | Hazeldean Terrace EH16 5RT Edinburgh 41/1 Midlothian Scotland | United Kingdom | British | 178317720001 | |||||
| HARRIS, James Mccoll | Director | 41/1 Hazeldean Terrace EH16 5RT Edinburgh Lothian | Scotland | British | 86616430001 | |||||
| TURNER, Eric James | Director | 35 Mayshade Road EH20 9HJ Loanhead Midlothian | British | 118729750001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of 557 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig James Harris | Mar 01, 2022 | Harper Walk EH17 8BX Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| James Mccoll Harris | Jul 01, 2016 | Hazeldean Terrace EH16 5RT Edinburgh 41/1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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