1240 TAXIS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2LB

Company number SC246181
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 38 ARNOTT GARDENS, EDINBURGH, EH14 2LB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1 . The most likely internet sites of 1240 TAXIS LTD. are www.1240taxis.co.uk, and www.1240-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to South Gyle Rail Station is 2 miles; to Edinburgh Rail Station is 3.6 miles; to Aberdour Rail Station is 9.5 miles; to Burntisland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1240 Taxis Ltd is a Private Limited Company. The company registration number is SC246181. 1240 Taxis Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of 1240 Taxis Ltd is 38 Arnott Gardens Edinburgh Eh14 2lb. . BOWES, Jamie Alan Frederick is a Secretary of the company. BOWES, Jamie Alan Frederick is a Director of the company. KENNEDY, Pamela is a Director of the company. Secretary DONALD, Kenneth James William has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DONALD, Kenneth James William 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 "Taxi operation".


Current Directors

Secretary
BOWES, Jamie Alan Frederick
Appointed Date: 01 May 2003

Director
BOWES, Jamie Alan Frederick
Appointed Date: 21 July 2014
59 years old

Director
KENNEDY, Pamela
Appointed Date: 21 March 2003
57 years old

Resigned Directors

Secretary
DONALD, Kenneth James William
Resigned: 01 May 2003
Appointed Date: 21 March 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Director
DONALD, Kenneth James William
Resigned: 18 March 2004
Appointed Date: 21 March 2003
55 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Miss Pamela Kennedy
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

1240 TAXIS LTD. Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

...
... and 27 more events
27 Mar 2003
New secretary appointed;new director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
Director resigned
21 Mar 2003
Incorporation