542 Taxis Ltd.

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542 Taxis Ltd.

sc306345Private Limited With Share Capital

80 Broomhouse Court, Edinburgh, EH113RN
Incorporated

04/08/2006

Company Age

19 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

542 Taxis Ltd. (sc306345) is a private limited with share capital incorporated on 04/08/2006 (19 years old) and registered in edinburgh, EH113RN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/08/2006
EH113RN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Incorporation Company
Category:Incorporation
Date:04-08-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date07/05/2026
Filing Date09/08/2024
Latest Accounts07/08/2024

Trading Addresses

20 Links Place, Port Seton, Prestonpans, East Lothian, EH320TP
49 Windsor Park, Musselburgh, EH217QLRegistered
80 Broomhouse Court, Edinburgh, EH113RNRegistered

Contact

80 Broomhouse Court, Edinburgh, EH113RN