1126 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1QX

Company number SC311582
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 66/3 SLATEFORD ROAD, EDINBURGH, SCOTLAND, EH11 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Thomas Duncan Lithgow as a secretary on 25 February 2017; Termination of appointment of Agnes Joyce Lithgow as a director on 25 February 2017; Termination of appointment of Thomas Duncan Lithgow as a director on 25 February 2017. The most likely internet sites of 1126 TAXIS LTD. are www.1126taxis.co.uk, and www.1126-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1126 Taxis Ltd is a Private Limited Company. The company registration number is SC311582. 1126 Taxis Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of 1126 Taxis Ltd is 66 3 Slateford Road Edinburgh Scotland Eh11 1qx. . ALI, Mohamed is a Director of the company. ISLAM, Md Saiful is a Director of the company. Secretary LITHGOW, Thomas Duncan has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director LITHGOW, Agnes Joyce has been resigned. Director LITHGOW, Thomas Duncan 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 "Non-trading company".


Current Directors

Director
ALI, Mohamed
Appointed Date: 10 January 2017
52 years old
Director
ISLAM, Md Saiful
Appointed Date: 10 January 2017
44 years old

Resigned Directors

Secretary
LITHGOW, Thomas Duncan
Resigned: 25 February 2017
Appointed Date: 07 November 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
LITHGOW, Agnes Joyce
Resigned: 25 February 2017
Appointed Date: 07 November 2006
63 years old
Director
LITHGOW, Thomas Duncan
Resigned: 25 February 2017
Appointed Date: 07 November 2006
64 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mrs Agnes Joyce Lithgow
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duncan Lithgow
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1126 TAXIS LTD. Events

08 Mar 2017
Termination of appointment of Thomas Duncan Lithgow as a secretary on 25 February 2017
08 Mar 2017
Termination of appointment of Agnes Joyce Lithgow as a director on 25 February 2017
08 Mar 2017
Termination of appointment of Thomas Duncan Lithgow as a director on 25 February 2017
11 Jan 2017
Appointment of Mr Md Saiful Islam as a director on 10 January 2017
11 Jan 2017
Registered office address changed from 15 Braeside Park Mid Calder Livingston West Lothian EH53 0SL to 66/3 Slateford Road Edinburgh EH11 1QX on 11 January 2017
...
... and 26 more events
09 Nov 2006
New director appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
07 Nov 2006
Incorporation

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