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579 Taxis Ltd. EDINBURGH


Founded in 2010, 579 Taxis, classified under reg no. SC382759 is an active company. Currently registered at 32 Portland Street EH6 4BE, Edinburgh the company has been in the business for 11 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

The company has 3 directors, namely Jasbir K., Gurdit S. and James W.. Of them, James W. has been with the company the longest, being appointed on 28 July 2010 and Jasbir K. and Gurdit S. have been with the company for the least time - from 1 April 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter T. who worked with the the company until 28 July 2010.

579 Taxis Ltd. Address / Contact

Office Address 32 Portland Street
Town Edinburgh
Post code EH6 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC382759
Date of Incorporation Wed, 28th Jul 2010
Industry Non-trading company
End of financial Year 31st July
Company age 11 years old
Account next due date Fri, 30th Apr 2021 (54 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 11th Aug 2021 (2021-08-11)
Last confirmation statement dated Tue, 28th Jul 2020

Company staff

Jasbir K.

Position: Director

Appointed: 01 April 2020

Gurdit S.

Position: Director

Appointed: 01 April 2020

James W.

Position: Director

Appointed: 28 July 2010

Peter T.

Position: Director

Appointed: 28 July 2010

Resigned: 28 July 2010

James W.

Position: Director

Appointed: 28 July 2010

Resigned: 01 April 2020

Heather W.

Position: Director

Appointed: 28 July 2010

Resigned: 14 October 2010

Gordon W.

Position: Director

Appointed: 28 July 2010

Resigned: 01 April 2020

Peter T.

Position: Secretary

Appointed: 28 July 2010

Resigned: 28 July 2010

Susan M.

Position: Director

Appointed: 28 July 2010

Resigned: 28 July 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Gurdit S. This PSC and has 25-50% shares. Another entity in the PSC register is Jasbir K. This PSC owns 25-50% shares. Moving on, there is James W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gurdit S.

Notified on 6 April 2020
Nature of control: 25-50% shares

Jasbir K.

Notified on 6 April 2020
Nature of control: 25-50% shares

James W.

Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth22   
Balance Sheet
Cash Bank On Hand 22  
Net Assets Liabilities 2222
Net Assets Liabilities Including Pension Asset Liability22   
Reserves/Capital
Shareholder Funds22   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2222
Par Value Share 1111
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates July 28, 2020
filed on: 19th, October 2020
Free Download (4 pages)

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