1015 TAXIS LTD
JOHN INNES TAXIS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7QB

Company number SC182706
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 10 GREENEND GARDENS, EDINBURGH, EH17 7QB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of 1015 TAXIS LTD are www.1015taxis.co.uk, and www.1015-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Edinburgh Rail Station is 3.1 miles; to Slateford Rail Station is 3.7 miles; to South Gyle Rail Station is 6 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1015 Taxis Ltd is a Private Limited Company. The company registration number is SC182706. 1015 Taxis Ltd has been working since 04 February 1998. The present status of the company is Active. The registered address of 1015 Taxis Ltd is 10 Greenend Gardens Edinburgh Eh17 7qb. . THOMPSON, Ian James is a Secretary of the company. THOMPSON, Anita Vera is a Director of the company. THOMPSON, Ian James is a Director of the company. YOUNG, Angela is a Director of the company. Secretary DAVIDSON CHALMERS WS has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director INNES, John has been resigned. Director INNES, John Ingram Moar has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
THOMPSON, Ian James
Appointed Date: 29 August 2006
Director
THOMPSON, Anita Vera
Appointed Date: 01 March 2009
54 years old
Director
THOMPSON, Ian James
Appointed Date: 29 August 2006
58 years old
Director
YOUNG, Angela
Appointed Date: 01 March 2009
56 years old

Resigned Directors

Secretary
DAVIDSON CHALMERS WS
Resigned: 27 January 2000
Appointed Date: 04 February 1998
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 23 March 2007
Appointed Date: 18 May 2004
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 30 April 2004
Appointed Date: 27 January 2000
Director
INNES, John
Resigned: 23 December 2008
Appointed Date: 29 August 2006
63 years old
Director
INNES, John Ingram Moar
Resigned: 29 August 2006
Appointed Date: 05 February 1998
88 years old
Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 05 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mr Ian James Thompson
Notified on: 4 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

1015 TAXIS LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 28 February 2016
06 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 50 more events
23 Feb 1999
Return made up to 04/02/99; full list of members
23 Feb 1999
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1998
Director resigned
10 Feb 1998
New director appointed
04 Feb 1998
Incorporation

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