537 TAXIS LTD.
Overview
| Company Name | 537 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324170 |
| 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 537 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 537 TAXIS LTD. located?
| Registered Office Address | 46 Peveril Terrace EH16 6DF Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 537 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 537 TAXIS LTD.?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for 537 TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Iman Ahmed Mohamed Elshawi as a person with significant control on Feb 13, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Iman Ahmed Mohamed Elshawi as a person with significant control on Feb 13, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Helen Butler Hunter as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Hunter as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of 537 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSHAWI, Ashraf Moustafa Ramadan | Director | Peveril Terrace EH16 6DF Edinburgh 46 Midlothian Scotland | Scotland | British | 202707720001 | |||||
| ELSHAWI, Iman Ahmed Mohamed | Director | Peveril Terrace EH16 6DF Edinburgh 46 Midlothian Scotland | Scotland | British | 202708950001 | |||||
| APPALSAWMY, Rupen Sandaca David | Secretary | Bonnington Road EH6 5NJ Edinburgh 147/6 Midlothian Scotland | British | 121819480003 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| APPALSAWMY, Rupen Sandaca David | Director | The Spinney EH17 7LE Edinburgh 88 Midlothian | Scotland | British | 189648340002 | |||||
| ARNOTT, Peter Ridland | Director | 9 Upper Hermitage EH6 8DP Edinburgh Midlothian | British | 121819550001 | ||||||
| COWE, John Peoples | Director | 66 Royal Gardens G71 8SY Bothwell Lanarkshire | Scotland | British | 87375120002 | |||||
| FARRELL, Damian Mark Andrew | Director | 151 Great Howard Street L3 7DL Liverpool Merseyside | England | British | 86571530002 | |||||
| HUNTER, Colin Ronald | Director | Moredun Park Grove EH17 7LZ Edinburgh 22 Midlothian Scotland | Scotland | British | 188913610001 | |||||
| HUNTER, Helen Butler | Director | The Spinney EH17 7LE Edinburgh 88 Midlothian Scotland | Scotland | British | 89416630001 | |||||
| HUNTER, Ronald | Director | The Spinney EH17 7LE Edinburgh 88 Midlothian Scotland | Scotland | British | 89417420001 | |||||
| KRAUS, Monika | Director | The Spinney EH17 7LE Edinburgh 88 Midlothian | Scotland | German | 121819200002 | |||||
| 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 537 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Iman Ahmed Mohamed Elshawi | Feb 13, 2019 | Peveril Terrace EH16 6DF Edinburgh 46 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Iman Ahmed Mohamed Elshawi | Jul 01, 2016 | Peveril Terrace EH16 6DF Edinburgh 46 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ashraf Moustafa Ramadan Elshawi | Jul 01, 2016 | Peveril Terrace EH16 6DF Edinburgh 46 Scotland | No |
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