451 Taxis Ltd.

Company Name	451 Taxis Ltd.
Company Status	Dissolved
Company Number	SC312426
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 17 January 2023)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Mr Alan John Lamb
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2017(10 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 January 2023)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Mr Gurdit Singh
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2021(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 January 2023)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Marion Lawrie McGillivray
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Telephonist
Country of Residence	Scotland
Correspondence Address	7 Oakbank Avenue East Calder West Lothian EH53 0DS Scotland

Director Name	Norman McGillivray
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	7 Oakbank Avenue East Calder West Lothian EH53 0DS Scotland

Secretary Name	Norman McGillivray
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	7 Oakbank Avenue East Calder West Lothian EH53 0DS Scotland

Director Name	Mr Alan John Lamb
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2015)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	5 Mucklets Drive Musselburgh East Lothian EH21 6HU Scotland

Secretary Name	Mr Alan John Lamb
Status	Resigned
Appointed	07 February 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	5 Mucklets Drive Musselburgh East Lothian EH21 6HU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	32 Portland Street Edinburgh EH6 4BE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

2 at £1	Stephen Reilly 100.00% Ordinary

Accounts

Latest Accounts	23 November 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	23 November

Filing History

10 February 2021	Registered office address changed from 1a Gracemount Road Edinburgh EH16 6PH Scotland to 32 Portland Street Edinburgh EH6 4BE on 10 February 2021 (1 page)
10 February 2021	Cessation of Stephen Reilly as a person with significant control on 9 February 2021 (1 page)
10 February 2021	Appointment of Mr Gurdit Singh as a director on 9 February 2021 (2 pages)
10 February 2021	Notification of Gurdit Singh as a person with significant control on 9 February 2021 (2 pages)
27 November 2020	Accounts for a dormant company made up to 23 November 2020 (2 pages)
27 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 23 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 23 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
27 November 2017	Appointment of Mr Alan John Lamb as a director on 17 November 2017 (2 pages)
27 November 2017	Appointment of Mr Alan John Lamb as a director on 17 November 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 23 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 23 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 23 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 23 November 2016 (2 pages)
2 December 2015	Registered office address changed from 5 Mucklets Drive Musselburgh East Lothian EH21 6HU to 1a Gracemount Road Edinburgh EH16 6PH on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 5 Mucklets Drive Musselburgh East Lothian EH21 6HU to 1a Gracemount Road Edinburgh EH16 6PH on 2 December 2015 (1 page)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Accounts for a dormant company made up to 23 November 2015 (2 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Accounts for a dormant company made up to 23 November 2015 (2 pages)
29 June 2015	Termination of appointment of Alan John Lamb as a secretary on 22 June 2015 (1 page)
29 June 2015	Termination of appointment of Alan John Lamb as a director on 22 June 2015 (1 page)
29 June 2015	Termination of appointment of Alan John Lamb as a secretary on 22 June 2015 (1 page)
29 June 2015	Termination of appointment of Alan John Lamb as a director on 22 June 2015 (1 page)
24 November 2014	Accounts for a dormant company made up to 23 November 2014 (2 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Accounts for a dormant company made up to 23 November 2014 (2 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Accounts for a dormant company made up to 23 November 2013 (2 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Accounts for a dormant company made up to 23 November 2013 (2 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a dormant company made up to 23 November 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 23 November 2012 (2 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 23 November 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 23 November 2011 (2 pages)
26 July 2011	Termination of appointment of Norman Mcgillivray as a director (1 page)
26 July 2011	Termination of appointment of Norman Mcgillivray as a director (1 page)
7 February 2011	Appointment of Mr Alan John Lamb as a secretary (1 page)
7 February 2011	Appointment of Mr Alan John Lamb as a director (2 pages)
7 February 2011	Registered office address changed from 7 Oakbank Avenue East Calder West Lothian EH53 0DS on 7 February 2011 (1 page)
7 February 2011	Appointment of Mr Stephen Reilly as a director (2 pages)
7 February 2011	Termination of appointment of Norman Mcgillivray as a secretary (1 page)
7 February 2011	Termination of appointment of Marion Mcgillivray as a director (1 page)
7 February 2011	Registered office address changed from 7 Oakbank Avenue East Calder West Lothian EH53 0DS on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Marion Mcgillivray as a director (1 page)
7 February 2011	Appointment of Mr Alan John Lamb as a director (2 pages)
7 February 2011	Appointment of Mr Stephen Reilly as a director (2 pages)
7 February 2011	Appointment of Mr Alan John Lamb as a secretary (1 page)
7 February 2011	Registered office address changed from 7 Oakbank Avenue East Calder West Lothian EH53 0DS on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Norman Mcgillivray as a secretary (1 page)
24 November 2010	Accounts for a dormant company made up to 23 November 2010 (2 pages)
24 November 2010	Accounts for a dormant company made up to 23 November 2010 (2 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Norman Mcgillivray on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Marion Lawrie Mcgillivray on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Marion Lawrie Mcgillivray on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Norman Mcgillivray on 20 November 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 23 November 2009 (2 pages)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 23 November 2009 (2 pages)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2008	Accounts for a dormant company made up to 23 November 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 23 November 2008 (2 pages)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
26 November 2008	Accounting reference date shortened from 30/11/2008 to 23/11/2008 (1 page)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
26 November 2008	Accounting reference date shortened from 30/11/2008 to 23/11/2008 (1 page)
7 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 December 2007	Return made up to 23/11/07; full list of members (7 pages)
7 December 2007	Return made up to 23/11/07; full list of members (7 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New secretary appointed;new director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed;new director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
23 November 2006	Incorporation (15 pages)
23 November 2006	Incorporation (15 pages)

451 Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland