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593 Taxis Ltd

593 Taxis Ltd is a dormant company incorporated on 2 September 2008 with the registered office located in Edinburgh, City of Edinburgh. 593 Taxis Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC347932
Private limited company
Scottish Company
Age
17 years
Incorporated 2 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
24 Buckstone Wood
Edinburgh
EH10 6QW
Scotland
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 11/4 Ethel Terrace Edinburgh EH10 5NA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Business Executive • British • Lives in Scotland • Born in Feb 1995
Director • Business Executive • British • Lives in Scotland • Born in Oct 1985
Director • Business Executive • British • Lives in Scotland • Born in Nov 1977
Director • Business Executive • British • Lives in Scotland • Born in Oct 1983
Director • Business Executive • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathbrae Limited
Mark Thomas William McNally and are mutual people.
Active
Forthmont Limited
Mark Thomas William McNally and Caroline Margaret McNally are mutual people.
Active
Strathbrae Edinburgh Limited
Mark Thomas William McNally and Caroline Margaret McNally are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Thomas Patrick Mcnally (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mark Thomas William Mcnally (PSC) Appointed
11 Months Ago on 1 Oct 2024
Paul Raymond Mcnally (PSC) Resigned
11 Months Ago on 1 Oct 2024
Caroline Margaret Mcnally (PSC) Appointed
11 Months Ago on 1 Oct 2024
Thomas Patrick Mcnally Resigned
11 Months Ago on 1 Oct 2024
Paul Raymond Mcnally Resigned
11 Months Ago on 1 Oct 2024
Paul Raymond Mcnally Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Mrs Caroline Margaret Mcnally Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Notification of Caroline Margaret Mcnally as a person with significant control on 1 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Thomas Patrick Mcnally as a director on 1 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Oct 2024
Cessation of Paul Raymond Mcnally as a person with significant control on 1 October 2024
Submitted on 30 Oct 2024
Notification of Mark Thomas William Mcnally as a person with significant control on 1 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Paul Raymond Mcnally as a director on 1 October 2024
Submitted on 30 Oct 2024
Cessation of Thomas Patrick Mcnally as a person with significant control on 1 October 2024
Submitted on 30 Oct 2024
Director's details changed for Paul Raymond Mcnally on 3 November 2023
Submitted on 21 Feb 2024
Change of details for Paul Raymond Mcnally as a person with significant control on 3 November 2023
Submitted on 19 Feb 2024
Repayment History
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