Company number SC329070
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 16 CARFRAE GARDENS, EDINBURGH, SCOTLAND, EH4 3SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Natasha Lauren Wallace on 21 October 2015. The most likely internet sites of 1254 TAXIS LTD. are www.1254taxis.co.uk, and www.1254-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 1254 Taxis Ltd is a Private Limited Company.
The company registration number is SC329070. 1254 Taxis Ltd has been working since 10 August 2007.
The present status of the company is Active. The registered address of 1254 Taxis Ltd is 16 Carfrae Gardens Edinburgh Scotland Eh4 3sg. . BRAND, Carolyn is a Director of the company. WALLACE, Douglas Duncan is a Director of the company. WALLACE, Natasha Lauren is a Director of the company. WALLACE, Pamela is a Director of the company. Secretary WALLACE, Douglas Duncan has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BRAND, Carolyn has been resigned. Director GALLOWAY, Robert has been resigned. Director WALLACE, Douglas Duncan has been resigned. Director WALLACE, Natasha Lauren has been resigned. Director WALLACE, Pamela 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
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
BRAND, Carolyn
Resigned: 28 August 2007
Appointed Date: 10 August 2007
52 years old
Director
GALLOWAY, Robert
Resigned: 16 May 2008
Appointed Date: 10 August 2007
61 years old
Director
WALLACE, Pamela
Resigned: 28 August 2007
Appointed Date: 10 August 2007
77 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Persons With Significant Control
Miss Carolyn Brand
Notified on: 10 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1254 TAXIS LTD. Events
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Oct 2015
Director's details changed for Natasha Lauren Wallace on 21 October 2015
21 Oct 2015
Director's details changed for Douglas Duncan Wallace on 21 October 2015
21 Oct 2015
Director's details changed for Carolyn Brand on 21 October 2015
...
... and 35 more events
14 Aug 2007
New secretary appointed;new director appointed
14 Aug 2007
Secretary resigned
14 Aug 2007
Director resigned
14 Aug 2007
Director resigned
10 Aug 2007
Incorporation