1023 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2SQ

Company number SC372764
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 122 MORVENSIDE, EDINBURGH, MIDLOTHIAN, EH14 2SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 6 October 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of 1023 TAXIS LTD. are www.1023taxis.co.uk, and www.1023-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Edinburgh Rail Station is 4.7 miles; to Aberdour Rail Station is 9.6 miles; to Burntisland Rail Station is 10 miles; to Rosyth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1023 Taxis Ltd is a Private Limited Company. The company registration number is SC372764. 1023 Taxis Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of 1023 Taxis Ltd is 122 Morvenside Edinburgh Midlothian Eh14 2sq. . MUGHAL, Kashif is a Director of the company. SAEED, Raquia Fatima is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director PATERSON, Andrew James Beattie has been resigned. Director PETTIGREW, John Gerard has been resigned. Director SHAHZAD, Mohammad has been resigned. Director TRAINER, Peter has been resigned. Director WARD, Susan Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MUGHAL, Kashif
Appointed Date: 26 September 2014
41 years old
Director
SAEED, Raquia Fatima
Appointed Date: 20 March 2015
38 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 10 February 2010
Appointed Date: 10 February 2010
Director
MCINTOSH, Susan
Resigned: 10 February 2010
Appointed Date: 10 February 2010
55 years old
Director
PATERSON, Andrew James Beattie
Resigned: 20 July 2010
Appointed Date: 10 February 2010
84 years old
Director
PETTIGREW, John Gerard
Resigned: 30 November 2014
Appointed Date: 10 February 2010
65 years old
Director
SHAHZAD, Mohammad
Resigned: 20 March 2015
Appointed Date: 26 September 2014
57 years old
Director
TRAINER, Peter
Resigned: 10 February 2010
Appointed Date: 10 February 2010
73 years old
Director
WARD, Susan Frances
Resigned: 30 November 2014
Appointed Date: 10 February 2010
51 years old

Persons With Significant Control

Miss Raquia Fatima Saeed
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kashif Mughal
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1023 TAXIS LTD. Events

05 Oct 2016
Confirmation statement made on 1 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 6 October 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
26 May 2015
Appointment of Miss Raquia Fatima Saeed as a director on 20 March 2015
26 May 2015
Termination of appointment of Mohammad Shahzad as a director on 20 March 2015
...
... and 23 more events
15 Feb 2010
Appointment of John Gerard Pettigrew as a director
15 Feb 2010
Termination of appointment of Peter Trainer as a secretary
15 Feb 2010
Termination of appointment of Peter Trainer as a director
15 Feb 2010
Termination of appointment of Susan Mcintosh as a director
10 Feb 2010
Incorporation

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