About

Registered Number: SC412109
Date of Incorporation: 25/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: 5/1 Gordon Street, Edinburgh, EH6 8NN,

 

478 Taxis Ltd was registered on 25 November 2011 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIBI, Mehnaz 27 January 2017 - 1
KHAN, Gul 27 January 2017 - 1
ANDERSON, John 25 November 2011 27 November 2015 1
ANDERSON, Kathleen Ann 25 November 2011 27 November 2015 1
DADACHE, Boualem 14 October 2015 22 March 2017 1
DADACHE, Leanne 14 November 2016 22 March 2017 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 02 December 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
PSC01 - N/A 05 December 2017
TM01 - Termination of appointment of director 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AP01 - Appointment of director 27 January 2017
AD01 - Change of registered office address 27 January 2017
AP01 - Appointment of director 27 January 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 09 December 2016
AP01 - Appointment of director 09 December 2016
AD01 - Change of registered office address 09 December 2016
TM01 - Termination of appointment of director 09 December 2016
TM01 - Termination of appointment of director 09 December 2016
AA - Annual Accounts 02 August 2016
TM01 - Termination of appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
AR01 - Annual Return 26 November 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AD01 - Change of registered office address 15 October 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 03 December 2012
SH01 - Return of Allotment of shares 30 November 2011
AP01 - Appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
TM02 - Termination of appointment of secretary 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
NEWINC - New incorporation documents 25 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.