570 TAXIS LTD.

Overview

Company Name	570 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC316565
Jurisdiction	Scotland
Date of Creation	Feb 15, 2007

Summary

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

What is the purpose of 570 TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is 570 TAXIS LTD. located?

Registered Office Address	33 Niddrie Marischal Drive EH16 4ER Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 570 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for 570 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for 570 TAXIS LTD.?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 15, 2024 with updates	4 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jun 11, 2023	Appointment of Donna Linda Mason as a director on Jun 10, 2023	2 pages	AP01

Jun 11, 2023	Appointment of Mr Alan Swinton as a director on Jun 10, 2023	2 pages	AP01

Jun 11, 2023	Termination of appointment of Michelle Keenan as a director on Jun 10, 2023	1 pages	TM01

Jun 11, 2023	Termination of appointment of Shawn Peter Charles as a director on Jun 10, 2023	1 pages	TM01

Jun 11, 2023	Termination of appointment of Shawn Peter Charles as a secretary on Jun 10, 2023	1 pages	TM02

Jun 11, 2023	Notification of Donna Linda Mason as a person with significant control on Jun 10, 2023	2 pages	PSC01

Jun 11, 2023	Notification of Alan Swinton as a person with significant control on Jun 10, 2023	2 pages	PSC01

Jun 11, 2023	Cessation of Shawn Peter Charles as a person with significant control on Jun 10, 2023	1 pages	PSC07

Jun 11, 2023	Registered office address changed from 26 Riverside Gardens Musselburgh Riverside Gardens Musselburgh EH21 6NN Scotland to 33 Niddrie Marischal Drive Edinburgh EH16 4ER on Jun 11, 2023	1 pages	AD01

Feb 19, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 27, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Apr 19, 2022	Registered office address changed from 58 Paisley Avenue Edinburgh EH8 7LQ to 26 Riverside Gardens Musselburgh Riverside Gardens Musselburgh EH21 6NN on Apr 19, 2022	1 pages	AD01

Feb 16, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Mar 11, 2021	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Feb 15, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 570 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Donna Linda Niddrie Marischal Drive EH16 4ER Edinburgh 33 Scotland	Jun 10, 2023		Director	Niddrie Marischal Drive EH16 4ER Edinburgh 33 Scotland	Scotland	British	1969-3	Company Director	273332650001
SWINTON, Alan Niddrie Marischal Drive EH16 4ER Edinburgh 33 Scotland	Jun 10, 2023		Director	Niddrie Marischal Drive EH16 4ER Edinburgh 33 Scotland	Scotland	British	1973-3	Taxi Operator	273332460001
CHARLES, Shawn Peter 58 Paisley Avenue EH8 7LQ Edinburgh Midlothian	Oct 03, 2007	Jun 10, 2023	Secretary	58 Paisley Avenue EH8 7LQ Edinburgh Midlothian		British		Taxi Operator	125022800001
GORRIE, James Dodds 14c/7 Mayfield Gardens EH9 2BZ Edinburgh Midlothian	Feb 15, 2007	Nov 15, 2007	Secretary	14c/7 Mayfield Gardens EH9 2BZ Edinburgh Midlothian		British		Taxi Operator	118915460001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 15, 2007	Feb 15, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
CHARLES, Shawn Peter 58 Paisley Avenue EH8 7LQ Edinburgh Midlothian	Oct 03, 2007	Jun 10, 2023	Director	58 Paisley Avenue EH8 7LQ Edinburgh Midlothian	Scotland	British	1969-6	Taxi Operator	125022800001
GORRIE, Jacqueline Elizabeth 14c/7 Mayfield Gardens EH9 2BZ Edinburgh Midlothian	Feb 15, 2007	Nov 15, 2007	Director	14c/7 Mayfield Gardens EH9 2BZ Edinburgh Midlothian		British	1947-11	Housewife	118915280001
GORRIE, James Dodds 14c/7 Mayfield Gardens EH9 2BZ Edinburgh Midlothian	Feb 15, 2007	Nov 15, 2007	Director	14c/7 Mayfield Gardens EH9 2BZ Edinburgh Midlothian		British	1943-2	Taxi Operator	118915460001
KEENAN, Michelle 58 Paisley Avenue EH8 7LQ Edinburgh Midlothian	Oct 03, 2007	Jun 10, 2023	Director	58 Paisley Avenue EH8 7LQ Edinburgh Midlothian	Scotland	British	1966-1	Business Executive	125022770001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 15, 2007	Feb 15, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 15, 2007	Feb 15, 2007	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 570 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Donna Linda Mason Niddrie Marischal Drive EH16 4ER Edinburgh 33 Scotland	Jun 10, 2023	Niddrie Marischal Drive EH16 4ER Edinburgh 33 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Swinton Niddrie Marischal Drive EH16 4ER Edinburgh 33 Scotland	Jun 10, 2023	Niddrie Marischal Drive EH16 4ER Edinburgh 33 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Shawn Peter Charles Niddrie Marischal Drive EH16 4ER Edinburgh 33 Scotland	Nov 01, 2016	Niddrie Marischal Drive EH16 4ER Edinburgh 33 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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