579 Taxis Ltd.

Company Name	579 Taxis Ltd.
Company Status	Dissolved
Company Number	SC382759
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 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	James Gordon Ward
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Carnethie Street Rosewell Midlothian EH24 9DT Scotland

Director Name	Mrs Jasbir Kaur
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2023)
Role	Company Director
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	01 April 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Heather Marion Ward
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Carnethie Street Rosewell Midlothian EH24 9DT Scotland

Director Name	Gordon Iain Ward
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Carnethie Street Rosewell Midlothian EH24 9DT Scotland

Director Name	James Roy Andrew Ward
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Carnethie Street Rosewell Midlothian EH24 9DT Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
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	James G. Ward 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
6 October 2022	Application to strike the company off the register (1 page)
6 October 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
5 September 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
19 October 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
19 October 2020	Notification of Jasbir Kaur as a person with significant control on 6 April 2020 (2 pages)
19 October 2020	Cessation of James Gordon Ward as a person with significant control on 6 April 2020 (1 page)
19 October 2020	Notification of Gurdit Singh as a person with significant control on 6 April 2020 (2 pages)
5 April 2020	Appointment of Mrs Jasbir Kaur as a director on 1 April 2020 (2 pages)
5 April 2020	Termination of appointment of James Roy Andrew Ward as a director on 1 April 2020 (1 page)
5 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
5 April 2020	Registered office address changed from 272 Carnethie Street Rosewell Midlothian EH24 9DT Scotland to 32 Portland Street Edinburgh EH6 4BE on 5 April 2020 (1 page)
5 April 2020	Appointment of Mr Gurdit Singh as a director on 1 April 2020 (2 pages)
5 April 2020	Termination of appointment of Gordon Iain Ward as a director on 1 April 2020 (1 page)
11 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
22 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 August 2017	Confirmation statement made on 28 July 2017 with no updates (2 pages)
21 August 2017	Confirmation statement made on 28 July 2017 with no updates (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
11 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
9 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (15 pages)
9 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (15 pages)
3 September 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (15 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (15 pages)
27 August 2013	Annual return made up to 28 July 2013 Statement of capital on 2013-08-27 GBP 2 (15 pages)
27 August 2013	Annual return made up to 28 July 2013 Statement of capital on 2013-08-27 GBP 2 (15 pages)
27 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
6 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (15 pages)
6 September 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
6 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (15 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
31 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
31 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
14 March 2011	Termination of appointment of Heather Marion Ward as a director (2 pages)
14 March 2011	Termination of appointment of Heather Marion Ward as a director (2 pages)
4 August 2010	Appointment of James Roy Andrew Ward as a director (3 pages)
4 August 2010	Appointment of James Roy Andrew Ward as a director (3 pages)
2 August 2010	Termination of appointment of Peter Trainer as a director (2 pages)
2 August 2010	Appointment of James Gordon Ward as a director (3 pages)
2 August 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
2 August 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
2 August 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
2 August 2010	Appointment of James Gordon Ward as a director (3 pages)
2 August 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
2 August 2010	Appointment of Gordon Iain Ward as a director (3 pages)
2 August 2010	Termination of appointment of Peter Trainer as a director (2 pages)
2 August 2010	Appointment of Heather Marion Ward as a director (3 pages)
2 August 2010	Appointment of Gordon Iain Ward as a director (3 pages)
2 August 2010	Appointment of Heather Marion Ward as a director (3 pages)
28 July 2010	Incorporation (22 pages)
28 July 2010	Incorporation (22 pages)

579 Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland