1073 TAXIS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6PX

Company number SC327882
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 82 CRAIGENTINNY AVENUE, EDINBURGH, EH7 6PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 1073 TAXIS LTD. are www.1073taxis.co.uk, and www.1073-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 1073 Taxis Ltd is a Private Limited Company. The company registration number is SC327882. 1073 Taxis Ltd has been working since 17 July 2007. The present status of the company is Active. The registered address of 1073 Taxis Ltd is 82 Craigentinny Avenue Edinburgh Eh7 6px. . HUNTER, Robert is a Secretary of the company. HUNTER, Margaret Sneddon Girvan is a Director of the company. HUNTER, Robert is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HUNTER, Lindsay Elizabeth has been resigned. Director HUNTER, Ross Robert has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUNTER, Robert
Appointed Date: 17 July 2007

Director
HUNTER, Margaret Sneddon Girvan
Appointed Date: 17 July 2007
73 years old

Director
HUNTER, Robert
Appointed Date: 17 July 2007
74 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Director
HUNTER, Lindsay Elizabeth
Resigned: 16 July 2010
Appointed Date: 17 July 2007
48 years old

Director
HUNTER, Ross Robert
Resigned: 16 July 2010
Appointed Date: 17 July 2007
45 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Robert Hunter
Notified on: 17 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Sneddon Girvan Hunter
Notified on: 17 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1073 TAXIS LTD. Events

02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Sep 2015
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

25 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
19 Jul 2007
New director appointed
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
19 Jul 2007
Director resigned
17 Jul 2007
Incorporation