Company number SC338719
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address 21 ST. CATHERINES PLACE, EDINBURGH, EH9 1NU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of 1195 TAXIS LTD. are www.1195taxis.co.uk, and www.1195-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. 1195 Taxis Ltd is a Private Limited Company.
The company registration number is SC338719. 1195 Taxis Ltd has been working since 01 March 2008.
The present status of the company is Active. The registered address of 1195 Taxis Ltd is 21 St Catherines Place Edinburgh Eh9 1nu. . PEDEN, Lauren is a Secretary of the company. PEDEN, Douglas Duncan is a Director of the company. PEDEN, Lauren is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GORDON, Michael has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Director
GORDON, Michael
Resigned: 25 August 2008
Appointed Date: 01 March 2008
78 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Persons With Significant Control
Mrs Lauren Peden
Notified on: 1 February 2017
53 years old
Nature of control: Has significant influence or control
1195 TAXIS LTD. Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 16 more events
06 Mar 2008
Director appointed douglas duncan peden
06 Mar 2008
Appointment terminated secretary peter trainer company secretaries LTD.
06 Mar 2008
Appointment terminated director peter trainer company secretaries LTD.
06 Mar 2008
Appointment terminated director peter trainer corporate services LTD.
01 Mar 2008
Incorporation