1105 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8RN

Company number SC438682
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 60C DRUM STREET, GILMERTON, EDINBURGH, MIDLOTHIAN, EH17 8RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 1105 TAXIS LTD. are www.1105taxis.co.uk, and www.1105-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Edinburgh Rail Station is 4 miles; to Haymarket Rail Station is 4.4 miles; to Slateford Rail Station is 4.6 miles; to Kingsknowe Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1105 Taxis Ltd is a Private Limited Company. The company registration number is SC438682. 1105 Taxis Ltd has been working since 12 December 2012. The present status of the company is Active. The registered address of 1105 Taxis Ltd is 60c Drum Street Gilmerton Edinburgh Midlothian Eh17 8rn. . FRASER, Ronald Sutherland is a Director of the company. GORDON, Allan Roberts 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 "Non-trading company".


Current Directors

Director
FRASER, Ronald Sutherland
Appointed Date: 12 December 2012
64 years old
Director
GORDON, Allan Roberts
Appointed Date: 12 December 2012
72 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 12 December 2012
Appointed Date: 12 December 2012
Director
MCINTOSH, Susan
Resigned: 12 December 2012
Appointed Date: 12 December 2012
55 years old
Director
TRAINER, Peter
Resigned: 12 December 2012
Appointed Date: 12 December 2012
73 years old

Persons With Significant Control

Ronald Sutherland Fraser
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allan Roberts Gordon
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1105 TAXIS LTD. Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
31 Dec 2014
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
13 Dec 2012
Termination of appointment of Peter Trainer as a secretary
13 Dec 2012
Termination of appointment of Peter Trainer as a director
13 Dec 2012
Appointment of Ronald Sutherland Fraser as a director
13 Dec 2012
Appointment of Allan Roberts Gordon as a director
12 Dec 2012
Incorporation

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