About

Registered Number: SC207534
Date of Incorporation: 26/05/2000 (24 years ago)
Company Status: Active
Registered Address: 25 Ravenswood Avenue, Edinburgh, EH16 5SX,

 

Having been setup in 2000, 754 Taxis Ltd has its registered office in Edinburgh, it's status is listed as "Active". 754 Taxis Ltd has 10 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SENUSSI, Ramzi Abdulrazeg 27 November 2018 - 1
EGAN, Laura Marie 21 March 2008 31 January 2017 1
EGAN, Stephanie 21 March 2008 31 January 2017 1
ROBERTSON, Stephanie Marr 27 November 2018 11 February 2019 1
ROY, Carol Anne 21 March 2008 31 January 2017 1
ROY, Gordon Drummond 21 March 2008 31 January 2017 1
WORK, Gavin Niall 13 June 2005 27 May 2008 1
WORK, Marilyn 13 June 2005 27 May 2008 1
WORK, Michael Robert Clunas 26 May 2000 28 February 2005 1
WORK, Sally Josephine 26 May 2000 13 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 15 January 2020
PSC01 - N/A 10 October 2019
TM01 - Termination of appointment of director 14 February 2019
CS01 - N/A 11 February 2019
PSC07 - N/A 11 February 2019
PSC07 - N/A 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
AA - Annual Accounts 29 November 2018
AD01 - Change of registered office address 29 November 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
PSC09 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 01 October 2016
AP01 - Appointment of director 01 October 2016
AP01 - Appointment of director 01 October 2016
TM02 - Termination of appointment of secretary 01 October 2016
AD01 - Change of registered office address 01 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 07 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 06 January 2013
AA - Annual Accounts 21 February 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 02 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 12 February 2009
CERTNM - Change of name certificate 10 February 2009
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
363s - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 13 June 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 06 March 2007
288b - Notice of resignation of directors or secretaries 30 September 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 15 August 2005
287 - Change in situation or address of Registered Office 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 03 July 2001
225 - Change of Accounting Reference Date 20 September 2000
287 - Change in situation or address of Registered Office 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
NEWINC - New incorporation documents 26 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.