1005 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8PJ

Company number SC327587
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 18 CLERWOOD PLACE, EDINBURGH, EH12 8PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 1005 TAXIS LTD. are www.1005taxis.co.uk, and www.1005-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Aberdour Rail Station is 7.2 miles; to Burntisland Rail Station is 7.6 miles; to Rosyth Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1005 Taxis Ltd is a Private Limited Company. The company registration number is SC327587. 1005 Taxis Ltd has been working since 11 July 2007. The present status of the company is Active. The registered address of 1005 Taxis Ltd is 18 Clerwood Place Edinburgh Eh12 8pj. . CENTOLA, Susan is a Director of the company. MCTERNAN, Fiona is a Director of the company. MCTERNAN, Steven James is a Director of the company. Secretary MCTERNAN, Steven James has been resigned. Secretary MORTIMER, David Robert has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCTERNAN, Ashley has been resigned. Director MORTIMER, Callum David has been resigned. Director MORTIMER, David Robert has been resigned. Director MORTIMER, Jane Louisa Fraser has been resigned. Director MORTIMER, Rory Daniel has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CENTOLA, Susan
Appointed Date: 01 May 2008
61 years old
Director
MCTERNAN, Fiona
Appointed Date: 13 May 2010
56 years old
Director
MCTERNAN, Steven James
Appointed Date: 01 May 2008
58 years old

Resigned Directors

Secretary
MCTERNAN, Steven James
Resigned: 21 January 2011
Appointed Date: 01 May 2008
Secretary
MORTIMER, David Robert
Resigned: 11 July 2008
Appointed Date: 11 July 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
MCTERNAN, Ashley
Resigned: 13 May 2010
Appointed Date: 01 May 2008
47 years old
Director
MORTIMER, Callum David
Resigned: 11 July 2008
Appointed Date: 11 July 2007
43 years old
Director
MORTIMER, David Robert
Resigned: 11 July 2008
Appointed Date: 11 July 2007
73 years old
Director
MORTIMER, Jane Louisa Fraser
Resigned: 11 July 2008
Appointed Date: 11 July 2007
71 years old
Director
MORTIMER, Rory Daniel
Resigned: 11 July 2008
Appointed Date: 11 July 2007
36 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Mr Steven James Mcternan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Centola
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1005 TAXIS LTD. Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
31 Jul 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 34 more events
13 Jul 2007
New secretary appointed;new director appointed
13 Jul 2007
Director resigned
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
11 Jul 2007
Incorporation

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