24 Seven Taxis (east Lothian) Ltd.. net worth, address, company information. Free

Company search

24 Seven Taxis (East Lothian) Ltd. (Companies House Registration Number SC348458) is a private limited company established on 2008-09-11 in Scotland. The company is situated at 40 Windsor Park Terrace, Musselburgh EH21 7QW. Having undergone a change in 2009-03-20, the previous name this enterprise used was East Lothian Vending Ltd.. 24 Seven Taxis (East Lothian) Ltd. is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	24 Seven Taxis (east Lothian) Ltd.
Number	SC348458
Date of Incorporation:	2008-09-11
End of financial year:	30 September
Address:	40 Windsor Park Terrace, Musselburgh, EH21 7QW
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the firm, we can name: Audrey W. (in the company from 01 October 2020). The official register reports 2 persons of significant control, namely: Audrey W. has over 3/4 of shares, 3/4 to full of voting rights, Paul W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-

People with significant control

Audrey W.

20 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul W.

1 July 2016 - 20 December 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM02) Secretary appointment termination on 2023-09-01 filed on: 28th, September 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on 2023-09-01 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-09-11 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 11th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-09-11 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020-12-20 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-12-20 filed on: 26th, May 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-20 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-09-11 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2020-10-01 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-11 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-09-11 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 40 Windsor Park Terrace Musselburgh EH21 7QW on 2019-07-08 filed on: 8th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-09-11 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 22nd, October 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-11 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-11 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to 2015-09-11 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-16: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 16th, November 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-11 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-11 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-09-23: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-11 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2011-09-11 filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-11 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
(CH03) On 2010-09-11 secretary's details were changed filed on: 15th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2010-09-11 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-11 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-03-03 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-03-03 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-03-03 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 1st, March 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2009-09-11 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-06-01 Director appointed filed on: 1st, June 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2009 \| resolution	Free Download (1 page)
(288a) On 2009-04-14 Director appointed filed on: 14th, April 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed east lothian vending LTD.certificate issued on 20/03/09 filed on: 19th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, September 2008 \| incorporation	Free Download (15 pages)

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