1069 TAXIS LTD.
CURRIE

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5JR

Company number SC470958
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 24 THOMSON CRESCENT, CURRIE, MIDLOTHIAN, EH14 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 1069 TAXIS LTD. are www.1069taxis.co.uk, and www.1069-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Slateford Rail Station is 3 miles; to Kirknewton Rail Station is 5.1 miles; to Edinburgh Rail Station is 5.8 miles; to Rosyth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1069 Taxis Ltd is a Private Limited Company. The company registration number is SC470958. 1069 Taxis Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of 1069 Taxis Ltd is 24 Thomson Crescent Currie Midlothian Eh14 5jr. . HENDRY, Graham Lemmon is a Director of the company. HENDRY, Muriel Stewart is a Director of the company. HENDRY, Neil Hardie is a Director of the company. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HENDRY, Graham Lemmon
Appointed Date: 25 February 2014
66 years old
Director
HENDRY, Muriel Stewart
Appointed Date: 25 February 2014
67 years old
Director
HENDRY, Neil Hardie
Appointed Date: 25 February 2014
37 years old

Resigned Directors

Director
MCINTOSH, Susan
Resigned: 25 February 2014
Appointed Date: 25 February 2014
55 years old
Director
TRAINER, Peter
Resigned: 25 February 2014
Appointed Date: 25 February 2014
73 years old

Persons With Significant Control

Graham Lemmon Hendry
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Muriel Stewart Hendry
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Hardie Hendry
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1069 TAXIS LTD. Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 2 more events
28 Feb 2014
Appointment of Graham Lemmon Hendry as a director
28 Feb 2014
Appointment of Neil Hardie Hendry as a director
28 Feb 2014
Termination of appointment of Peter Trainer as a director
28 Feb 2014
Termination of appointment of Susan Mcintosh as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 3

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