559 TAXIS LTD.
11 MOUNTCASTLE TERRACE, EDINBURGH EH8 7SQ- Active
- Private Limited Company
- Company No. SC342015
- Last Updated: 01 Mar 2024
Company Profile
559 TAXIS LTD. was incorporated on Monday, April 28, 2008 as a Private Limited Company with registered address in EDINBURGH. 559 TAXIS LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 16 years 9 months and 27 days.
| Name | 559 TAXIS LTD. |
|---|---|
| Company number | SC342015 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MOUNTCASTLE TERRACE EDINBURGH EH8 7SQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Louise Graham Nationality: Scottish |
Dates: Monday, December 4, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Jacqueline Anne Becman Nationality: British |
Dates: Thursday, January 9, 2020 - Sunday, November 12, 2023
ownership of shares 25 to 50 percent
|
| Martin Graeme Becman Nationality: British |
Dates: Thursday, January 9, 2020 - Sunday, November 12, 2023
ownership of shares 25 to 50 percent
|
| Mrs Irene Hamilton Nationality: British |
Dates: Wednesday, April 26, 2017 - Thursday, January 9, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against 559 TAXIS LTD..
Previous Names
| Name | Change Date |
|---|---|
| 559 TAXIS LTD. | 28 Apr 2008 |