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573 Taxis Ltd EDINBURGH


Founded in 2014, 573 Taxis, classified under reg no. SC481911 is an active company. Currently registered at 52 Colinton Mains Grove EH13 9DQ, Edinburgh the company has been in the business for 10 years. Its financial year was closed on Wed, 10th Jul and its latest financial statement was filed on July 10, 2023.

The company has 2 directors, namely George K., Lisa G.. Of them, Lisa G. has been with the company the longest, being appointed on 15 October 2014 and George K. has been with the company for the least time - from 20 June 2019. As of 28 March 2024, there were 3 ex directors - Lisa G., James G. and others listed below. There were no ex secretaries.

573 Taxis Ltd Address / Contact

Office Address 52 Colinton Mains Grove
Town Edinburgh
Post code EH13 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC481911
Date of Incorporation Thu, 10th Jul 2014
Industry Non-trading company
End of financial Year 10th July
Company age 10 years old
Account next due date Thu, 10th Apr 2025 (378 days left)
Account last made up date Mon, 10th Jul 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

George K.

Position: Director

Appointed: 20 June 2019

Lisa G.

Position: Director

Appointed: 15 October 2014

Lisa G.

Position: Director

Appointed: 20 October 2014

Resigned: 29 July 2015

James G.

Position: Director

Appointed: 10 July 2014

Resigned: 21 June 2019

Mary G.

Position: Director

Appointed: 10 July 2014

Resigned: 20 June 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is George K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is James G. This PSC owns 25-50% shares.

George K.

Notified on 20 July 2020
Nature of control: 25-50% shares

James G.

Notified on 10 July 2016
Ceased on 20 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-102016-07-102017-07-102018-07-102019-07-102020-07-102021-07-102022-07-102023-07-10
Net Worth222      
Balance Sheet
Net Assets Liabilities  2222222
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted222222222
Par Value Share111111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 10, 2023
filed on: 7th, August 2023
Free Download (3 pages)

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