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559 Taxis Ltd

559 Taxis Ltd is a dormant company incorporated on 28 April 2008 with the registered office located in Edinburgh, City of Edinburgh. 559 Taxis Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC342015
Private limited company
Scottish Company
Age
17 years
Incorporated 28 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
11 Mountcastle Terrace
Edinburgh
EH8 7SQ
Scotland
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was 32 Meadowbank Road Ormiston Tranent EH35 5LH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Taxi Driver • Scottish • Lives in Scotland • Born in Dec 1967
Director • Taxi Driver • British • Lives in Scotland • Born in Aug 1967
Director • Business Executive • British • Lives in Scotland • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
601 Edin Ltd
Mr Cameron Ian Graham and Mrs Elizabeth Louise Graham are mutual people.
Active
492 Edin Ltd
Mr Cameron Ian Graham and Mrs Elizabeth Louise Graham are mutual people.
Active
Palma Taxis Limited
Mr Cameron Ian Graham is a mutual person.
Active
Under Pressure Washing Ltd
Mr Cameron Ian Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Martin Graeme Becman Resigned
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Aug 2024
Elizabeth Louise Graham (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Jacqueline Anne Becman (PSC) Resigned
1 Year 10 Months Ago on 12 Nov 2023
Mrs Elizabeth Louise Graham Appointed
1 Year 10 Months Ago on 12 Nov 2023
Jacqueline Anne Becman Resigned
1 Year 10 Months Ago on 12 Nov 2023
Martin Graeme Becman (PSC) Resigned
1 Year 10 Months Ago on 12 Nov 2023
Mrs Elizabeth Louise Graham Appointed
1 Year 10 Months Ago on 5 Nov 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Aug 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Martin Graeme Becman as a director on 10 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 11 Aug 2024
Notification of Elizabeth Louise Graham as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Cessation of Martin Graeme Becman as a person with significant control on 12 November 2023
Submitted on 12 Nov 2023
Termination of appointment of Jacqueline Anne Becman as a director on 12 November 2023
Submitted on 12 Nov 2023
Appointment of Mrs Elizabeth Louise Graham as a secretary on 12 November 2023
Submitted on 12 Nov 2023
Cessation of Jacqueline Anne Becman as a person with significant control on 12 November 2023
Submitted on 12 Nov 2023
Appointment of Mr Cameron Ian Graham as a director on 5 November 2023
Submitted on 6 Nov 2023
Repayment History
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