Edin402 Taxis Ltd. in EDINBURGH

Edin402 Taxis Ltd. EDINBURGH

Founded in 2004, Edin402 Taxis, classified under reg no. SC264477 is an active company. Currently registered at 410 Gorgie Road EH11 2RN, Edinburgh the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Yvonne H. and John H.. In addition one secretary - Yvonne H. - is with the company. As of 26 April 2024, there was 1 ex director - Kenneth H.. There were no ex secretaries.

Edin402 Taxis Ltd. Address / Contact

Office Address	410 Gorgie Road
Town	Edinburgh
Post code	EH11 2RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC264477
Date of Incorporation	Fri, 5th Mar 2004
Industry	Taxi operation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Yvonne H.

Position: Director

Appointed: 31 December 2009

John H.

Position: Director

Appointed: 05 March 2004

Yvonne H.

Position: Secretary

Appointed: 05 March 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

Kenneth H.

Position: Director

Appointed: 05 March 2004

Resigned: 23 July 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is John H. This PSC and has 25-50% shares.

John H.

Notified on	4 March 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 8th, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, November 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 18th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 27th Apr 2010. Old Address: 410 Gorgie Road Edinburgh EH11 2RW filed on: 27th, April 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 04/04/05	annual return
363s	Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 04/04/05	annual return
288a	On Wed, 10th Mar 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On Wed, 10th Mar 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On Wed, 10th Mar 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On Wed, 10th Mar 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288b	On Wed, 10th Mar 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On Wed, 10th Mar 2004 New secretary appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On Wed, 10th Mar 2004 New secretary appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (15 pages)

Edin402 Taxis Ltd. EDINBURGH

Edin402 Taxis Ltd. Address / Contact

Company Information / Profile

Company staff

Yvonne H.

John H.

Yvonne H.

Peter Trainer Company Secretaries Ltd.

Kenneth H.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

People with significant control

Company filings

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