1248 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC314414
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of 1248 TAXIS LTD. are www.1248taxis.co.uk, and www.1248-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 1248 Taxis Ltd is a Private Limited Company. The company registration number is SC314414. 1248 Taxis Ltd has been working since 10 January 2007. The present status of the company is Active. The registered address of 1248 Taxis Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . DOBBIE, Kevin is a Director of the company. INGLIS, Diane Elizabeth is a Director of the company. Secretary REYNOLDS, Tracey Helen has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BOYLE, Laurence has been resigned. Director DOBBIE, Shelley has been resigned. Director REYNOLDS, Roy has been resigned. Director REYNOLDS, Tracey Helen 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

Director
DOBBIE, Kevin
Appointed Date: 02 April 2012
42 years old
Director
INGLIS, Diane Elizabeth
Appointed Date: 30 May 2012
79 years old

Resigned Directors

Secretary
REYNOLDS, Tracey Helen
Resigned: 02 April 2012
Appointed Date: 10 January 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Director
BOYLE, Laurence
Resigned: 26 March 2007
Appointed Date: 10 January 2007
63 years old
Director
DOBBIE, Shelley
Resigned: 30 May 2012
Appointed Date: 02 April 2012
40 years old
Director
REYNOLDS, Roy
Resigned: 30 May 2012
Appointed Date: 10 January 2007
64 years old
Director
REYNOLDS, Tracey Helen
Resigned: 30 May 2012
Appointed Date: 10 January 2007
63 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr Kevin Dobbie
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Elizabeth Inglis
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1248 TAXIS LTD. Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2
...
... and 30 more events
16 Jan 2007
New secretary appointed;new director appointed
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
16 Jan 2007
Director resigned
10 Jan 2007
Incorporation

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