559 TAXIS Ltd

About

Registered Number: SC342015
Date of Incorporation: 28/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 32 Meadowbank Road, Ormiston, Tranent, EH35 5LH,

 

559 Taxis Ltd was setup in 2008. Becman, Jacqueline Anne, Becman, Martin Graeme, Jamieson, Jacquline, Peter Trainer Company Secretaries Ltd., Stewart, Vaughan, Stewart, Vaughan, Davies, June, Dhillon, Surbjit Singh, Hamilton, Irene, Jamieson, Jacquie, Mcalpine, Kenneth Lees, Peter Trainer Company Secretaries Ltd., Peter Trainer Corporate Services Ltd., Stewart, Vaughan, Stewart, Vaughan, Wood, Gary are listed as the directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECMAN, Jacqueline Anne 17 September 2019 - 1
BECMAN, Martin Graeme 17 September 2019 - 1
DAVIES, June 28 April 2008 08 September 2011 1
DHILLON, Surbjit Singh 24 March 2014 15 May 2014 1
HAMILTON, Irene 18 December 2015 09 January 2020 1
JAMIESON, Jacquie 10 December 2011 24 March 2014 1
MCALPINE, Kenneth Lees 28 April 2008 11 July 2008 1
PETER TRAINER COMPANY SECRETARIES LTD. 28 April 2008 28 April 2008 1
PETER TRAINER CORPORATE SERVICES LTD. 28 April 2008 28 April 2008 1
STEWART, Vaughan 24 November 2015 29 December 2015 1
STEWART, Vaughan 28 April 2008 13 February 2014 1
WOOD, Gary 29 December 2015 09 January 2020 1
Secretary Name Appointed Resigned Total Appointments
JAMIESON, Jacquline 13 February 2014 24 March 2014 1
PETER TRAINER COMPANY SECRETARIES LTD. 28 April 2008 28 April 2008 1
STEWART, Vaughan 24 November 2015 29 December 2015 1
STEWART, Vaughan 24 March 2014 21 June 2014 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
CS01 - N/A 15 June 2020
PSC01 - N/A 10 February 2020
PSC01 - N/A 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
PSC07 - N/A 10 February 2020
AP01 - Appointment of director 19 September 2019
AD01 - Change of registered office address 19 September 2019
AP01 - Appointment of director 19 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 13 June 2016
TM02 - Termination of appointment of secretary 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 02 February 2016
AA - Annual Accounts 27 January 2016
AP01 - Appointment of director 18 December 2015
AD01 - Change of registered office address 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AD01 - Change of registered office address 25 November 2015
CH03 - Change of particulars for secretary 25 November 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
CH01 - Change of particulars for director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AP03 - Appointment of secretary 25 November 2015
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 30 January 2015
AP01 - Appointment of director 23 June 2014
AD01 - Change of registered office address 23 June 2014
AD01 - Change of registered office address 23 June 2014
AP03 - Appointment of secretary 23 June 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
TM02 - Termination of appointment of secretary 23 June 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 15 May 2014
AP03 - Appointment of secretary 24 March 2014
AP01 - Appointment of director 24 March 2014
AD01 - Change of registered office address 24 March 2014
AP01 - Appointment of director 24 March 2014
AD01 - Change of registered office address 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM02 - Termination of appointment of secretary 24 March 2014
AD01 - Change of registered office address 25 February 2014
AD01 - Change of registered office address 25 February 2014
AD01 - Change of registered office address 25 February 2014
AD01 - Change of registered office address 25 February 2014
TM01 - Termination of appointment of director 24 February 2014
TM02 - Termination of appointment of secretary 24 February 2014
AP03 - Appointment of secretary 24 February 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
TM02 - Termination of appointment of secretary 24 February 2014
CH03 - Change of particulars for secretary 24 February 2014
CH01 - Change of particulars for director 24 February 2014
AP03 - Appointment of secretary 24 February 2014
AP01 - Appointment of director 24 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 17 January 2013
AP01 - Appointment of director 27 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 11 January 2012
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 22 May 2009
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
NEWINC - New incorporation documents 28 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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