522 Limited

Company Name	522 Limited
Company Status	Active
Company Number	SC231742
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(17 years after company formation)
Appointment Duration	4 years, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	174 East Kilbride Road Clarkston Glasgow G76 8RU Scotland

Director Name	Charles Robertson Dickson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Taxi Proprietor
Country of Residence	Scotland
Correspondence Address	13 Drum Brae Park Edinburgh EH12 8TF Scotland

Director Name	Brian Thomas Fleming
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Taxi Proprietor
Country of Residence	Scotland
Correspondence Address	70 Northfield Drive Edinburgh Midlothian EH8 7RF Scotland

Secretary Name	Charles Robertson Dickson
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Drum Brae Park Edinburgh EH12 8TF Scotland

Director Name	Irene Fleming
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 year, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 20 September 2016)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	70 Northfield Drive Edinburgh Midlothian EH8 7RF Scotland

Secretary Name	Brian Thomas Fleming
Nationality	British
Status	Resigned
Appointed	25 July 2003(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 September 2016)
Role	Taxi Proprietor
Country of Residence	Scotland
Correspondence Address	70 Northfield Drive Edinburgh Midlothian EH8 7RF Scotland

Director Name	David Charles Hunter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	139/2 New Street Musselburgh Midlothian EH21 6DH Scotland

Director Name	Mr Steven Hunter
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	139/2 New Street Musselburgh EH21 6DH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 6699986
Telephone region	Edinburgh

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Brian Thomas Fleming 50.00% Ordinary
1 at £1	Irene Fleming 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

8 January 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
26 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 July 2019	Termination of appointment of Steven Hunter as a director on 24 July 2019 (1 page)
24 June 2019	Appointment of Mr Ross Aitken Harris as a director on 10 June 2019 (2 pages)
11 June 2019	Termination of appointment of David Charles Hunter as a director on 24 May 2019 (1 page)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 November 2016	Appointment of Mr Steven Hunter as a director on 20 September 2016 (2 pages)
14 November 2016	Termination of appointment of Irene Fleming as a director on 20 September 2016 (1 page)
14 November 2016	Termination of appointment of Irene Fleming as a director on 20 September 2016 (1 page)
14 November 2016	Termination of appointment of Brian Thomas Fleming as a director on 20 September 2016 (1 page)
14 November 2016	Termination of appointment of Brian Thomas Fleming as a director on 20 September 2016 (1 page)
14 November 2016	Termination of appointment of Brian Thomas Fleming as a director on 20 September 2016 (1 page)
14 November 2016	Termination of appointment of Brian Thomas Fleming as a director on 20 September 2016 (1 page)
14 November 2016	Appointment of Mr Steven Hunter as a director on 20 September 2016 (2 pages)
14 November 2016	Termination of appointment of Brian Thomas Fleming as a secretary on 20 September 2016 (1 page)
14 November 2016	Termination of appointment of Brian Thomas Fleming as a secretary on 20 September 2016 (1 page)
14 November 2016	Termination of appointment of Irene Fleming as a director on 20 September 2016 (1 page)
14 November 2016	Termination of appointment of Irene Fleming as a director on 20 September 2016 (1 page)
8 August 2016	Appointment of David Charles Hunter as a director on 1 August 2016 (2 pages)
8 August 2016	Registered office address changed from Brian Thomas Fleming 70 Northfield Drive Edinburgh Midlothian, EH8 7RF to 136 Boden Street Glasgow G40 3PX on 8 August 2016 (1 page)
8 August 2016	Appointment of David Charles Hunter as a director on 1 August 2016 (2 pages)
8 August 2016	Registered office address changed from Brian Thomas Fleming 70 Northfield Drive Edinburgh Midlothian, EH8 7RF to 136 Boden Street Glasgow G40 3PX on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr Ian Colquhoun Harris as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mr Ian Colquhoun Harris as a director on 1 August 2016 (2 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 2 (5 pages)
23 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 2 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
27 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 May 2010	Director's details changed for Brian Thomas Fleming on 21 May 2010 (2 pages)
23 May 2010	Director's details changed for Irene Fleming on 21 May 2010 (2 pages)
23 May 2010	Director's details changed for Irene Fleming on 21 May 2010 (2 pages)
23 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 May 2010	Director's details changed for Brian Thomas Fleming on 21 May 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 May 2009	Return made up to 21/05/09; full list of members (4 pages)
28 May 2009	Return made up to 21/05/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 May 2007	Return made up to 21/05/07; no change of members (7 pages)
30 May 2007	Return made up to 21/05/07; no change of members (7 pages)
23 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 July 2006	Return made up to 21/05/06; full list of members (7 pages)
4 July 2006	Return made up to 21/05/06; full list of members (7 pages)
23 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 May 2005	Return made up to 21/05/05; full list of members (7 pages)
12 May 2005	Return made up to 21/05/05; full list of members (7 pages)
16 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
16 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
11 May 2004	Return made up to 21/05/04; full list of members (7 pages)
11 May 2004	Return made up to 21/05/04; full list of members (7 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 13 drum brae park edinburgh EH12 8TF (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 13 drum brae park edinburgh EH12 8TF (1 page)
12 June 2003	Return made up to 21/05/03; full list of members (7 pages)
12 June 2003	Return made up to 21/05/03; full list of members (7 pages)
31 July 2002	Ad 21/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 July 2002	Ad 21/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
21 May 2002	Incorporation (16 pages)
21 May 2002	Incorporation (16 pages)

522 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland