1052 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7QG

Company number SC385925
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 19 GREENEND DRIVE, EDINBURGH, MIDLOTHIAN, EH17 7QG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2 . The most likely internet sites of 1052 TAXIS LTD. are www.1052taxis.co.uk, and www.1052-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Slateford Rail Station is 3.7 miles; to South Gyle Rail Station is 6 miles; to Burntisland Rail Station is 10.4 miles; to Aberdour Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1052 Taxis Ltd is a Private Limited Company. The company registration number is SC385925. 1052 Taxis Ltd has been working since 24 September 2010. The present status of the company is Active. The registered address of 1052 Taxis Ltd is 19 Greenend Drive Edinburgh Midlothian Eh17 7qg. . ANDERSON, Brian Baillie is a Director of the company. ANDERSON, Paul is a Director of the company. HAWTHORN, Roger is a Director of the company. JONES, Audrey Agnes Elizabeth is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ANDERSON, Brian Baillie
Appointed Date: 24 September 2010
64 years old
Director
ANDERSON, Paul
Appointed Date: 24 September 2010
47 years old
Director
HAWTHORN, Roger
Appointed Date: 24 September 2010
69 years old
Director
JONES, Audrey Agnes Elizabeth
Appointed Date: 24 September 2010
65 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 24 September 2010
Appointed Date: 24 September 2010
Director
MCINTOSH, Susan
Resigned: 24 September 2010
Appointed Date: 24 September 2010
55 years old
Director
TRAINER, Peter
Resigned: 24 September 2010
Appointed Date: 24 September 2010
73 years old

Persons With Significant Control

Mr Brian Baillie Anderson
Notified on: 24 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1052 TAXIS LTD. Events

24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
15 Jun 2015
Accounts for a dormant company made up to 30 September 2014
14 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 9 more events
28 Sep 2010
Appointment of Paul Anderson as a director
28 Sep 2010
Appointment of Brian Baillie Anderson as a director
28 Sep 2010
Appointment of Audrey Agnes Elizabeth Jones as a director
28 Sep 2010
Appointment of Roger Hawthorn as a director
24 Sep 2010
Incorporation

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