1201 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5NN

Company number SC332023
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 6 ELGIN TERRACE, EDINBURGH, SCOTLAND, EH7 5NN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Paul Anthony Vaughan as a director on 3 August 2016; Termination of appointment of Robert Miller Haddow as a director on 3 August 2016. The most likely internet sites of 1201 EDIN LTD. are www.1201edin.co.uk, and www.1201-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 1201 Edin Ltd is a Private Limited Company. The company registration number is SC332023. 1201 Edin Ltd has been working since 08 October 2007. The present status of the company is Active. The registered address of 1201 Edin Ltd is 6 Elgin Terrace Edinburgh Scotland Eh7 5nn. . FARDOS, Zhora is a Director of the company. RAFIQ, Mohammed is a Director of the company. Secretary CHRISTIE, Donna has been resigned. Secretary HARRIS, Ian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CHRISTIE, Derek Thomas has been resigned. Director CHRISTIE, Donna has been resigned. Director HADDOW, Robert Miller has been resigned. Director HADDOW, Tracey Ann has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director HARRIS, Ross has been resigned. Director MCCABE, Peter has been resigned. Director VAUGHAN, Patrick has been resigned. Director VAUGHAN, Patrick has been resigned. Director VAUGHAN, Paul Anthony has been resigned. Director VAUGHAN, Paul Anthony has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
FARDOS, Zhora
Appointed Date: 13 June 2016
46 years old
Director
RAFIQ, Mohammed
Appointed Date: 13 June 2016
40 years old

Resigned Directors

Secretary
CHRISTIE, Donna
Resigned: 17 September 2010
Appointed Date: 08 October 2007
Secretary
HARRIS, Ian
Resigned: 03 August 2016
Appointed Date: 12 March 2014
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
CHRISTIE, Derek Thomas
Resigned: 17 September 2010
Appointed Date: 08 October 2007
52 years old
Director
CHRISTIE, Donna
Resigned: 17 September 2010
Appointed Date: 08 October 2007
57 years old
Director
HADDOW, Robert Miller
Resigned: 03 August 2016
Appointed Date: 12 March 2014
68 years old
Director
HADDOW, Tracey Ann
Resigned: 28 April 2014
Appointed Date: 13 May 2010
46 years old
Director
HARRIS, Elizabeth Gibson
Resigned: 03 August 2016
Appointed Date: 12 March 2014
72 years old
Director
HARRIS, Ian Colquhoun
Resigned: 03 August 2016
Appointed Date: 12 March 2014
75 years old
Director
HARRIS, Ross
Resigned: 03 August 2016
Appointed Date: 12 November 2014
47 years old
Director
MCCABE, Peter
Resigned: 08 February 2008
Appointed Date: 08 October 2007
77 years old
Director
VAUGHAN, Patrick
Resigned: 20 March 2014
Appointed Date: 13 May 2010
80 years old
Director
VAUGHAN, Patrick
Resigned: 28 April 2014
Appointed Date: 13 May 2010
85 years old
Director
VAUGHAN, Paul Anthony
Resigned: 03 August 2016
Appointed Date: 12 November 2014
60 years old
Director
VAUGHAN, Paul Anthony
Resigned: 28 April 2014
Appointed Date: 13 May 2010
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Mohammed Rafiq
Notified on: 8 October 2016
40 years old
Nature of control: Right to appoint and remove directors

1201 EDIN LTD. Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Aug 2016
Termination of appointment of Paul Anthony Vaughan as a director on 3 August 2016
09 Aug 2016
Termination of appointment of Robert Miller Haddow as a director on 3 August 2016
09 Aug 2016
Termination of appointment of Elizabeth Gibson Harris as a director on 3 August 2016
09 Aug 2016
Termination of appointment of Ian Colquhoun Harris as a director on 3 August 2016
...
... and 45 more events
16 Oct 2007
New director appointed
11 Oct 2007
Secretary resigned
11 Oct 2007
Director resigned
11 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007
Incorporation

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