Company number SC459228
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 9 1F2 BOWHILL TERRACE, GOLDENACRE, EDINBURGH, EH3 5QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Miss Denise Noble as a director on 27 March 2017; Termination of appointment of Denise Noble as a director on 7 March 2017; Director's details changed for Miss Denise Noble on 21 February 2017. The most likely internet sites of 1068 TAXIS LTD. are www.1068taxis.co.uk, and www.1068-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 1068 Taxis Ltd is a Private Limited Company.
The company registration number is SC459228. 1068 Taxis Ltd has been working since 17 September 2013.
The present status of the company is Active. The registered address of 1068 Taxis Ltd is 9 1f2 Bowhill Terrace Goldenacre Edinburgh Eh3 5qy. . NOBLE, Denise is a Director of the company. RUSSELL, Robert Clark is a Director of the company. Director HOWIESON, Gavin Thomson has been resigned. Director MCINTOSH, Susan has been resigned. Director NOBLE, Denise has been resigned. Director RUSSELL, Robert has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MCINTOSH, Susan
Resigned: 17 September 2013
Appointed Date: 17 September 2013
55 years old
Director
NOBLE, Denise
Resigned: 07 March 2017
Appointed Date: 14 February 2017
57 years old
Director
RUSSELL, Robert
Resigned: 22 June 2016
Appointed Date: 17 September 2013
89 years old
Director
TRAINER, Peter
Resigned: 17 September 2013
Appointed Date: 17 September 2013
73 years old
Persons With Significant Control
Mr Robert Clark Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
1068 TAXIS LTD. Events
28 Mar 2017
Appointment of Miss Denise Noble as a director on 27 March 2017
07 Mar 2017
Termination of appointment of Denise Noble as a director on 7 March 2017
21 Feb 2017
Director's details changed for Miss Denise Noble on 21 February 2017
14 Feb 2017
Appointment of Miss Denise Noble as a director on 14 February 2017
13 Dec 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 9 more events
12 Nov 2013
Appointment of Robert Clark Russell as a director
12 Nov 2013
Termination of appointment of Peter Trainer as a director
12 Nov 2013
Termination of appointment of Susan Mcintosh as a director
12 Nov 2013
Registered office address changed from 183/1 Broughton Road Edinburgh Midlothian EH7 4LN Scotland on 12 November 2013
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
