1279 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1PB
Company number SC389923
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 74 F3 GRANTON CRESCENT, EDINBURGH, MIDLOTHIAN, EH5 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Abdelhakim Belghache as a director on 2 November 2016; Appointment of Ouafia Belghache as a director on 2 November 2016. The most likely internet sites of 1279 TAXIS LTD. are www.1279taxis.co.uk, and www.1279-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 1279 Taxis Ltd is a Private Limited Company. The company registration number is SC389923. 1279 Taxis Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of 1279 Taxis Ltd is 74 F3 Granton Crescent Edinburgh Midlothian Eh5 1pb. . BELGHACHE, Abdelhakim is a Director of the company. BELGHACHE, Ouafia is a Director of the company. CHAOUCHE, Nadia Naima is a Director of the company. MENOUAR, Tarik is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director MENOUAR, Bilal has been resigned. Director TRAINER, Peter has been resigned. Director TURNBULL, Alastair has been resigned. Director TURNBULL, Jacqueline has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BELGHACHE, Abdelhakim
Appointed Date: 02 November 2016
54 years old
Director
BELGHACHE, Ouafia
Appointed Date: 02 November 2016
42 years old
Director
CHAOUCHE, Nadia Naima
Appointed Date: 03 December 2010
43 years old
Director
MENOUAR, Tarik
Appointed Date: 03 December 2010
51 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 03 December 2010
Appointed Date: 03 December 2010
Director
MCINTOSH, Susan
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
MENOUAR, Bilal
Resigned: 03 December 2010
Appointed Date: 03 December 2010
47 years old
Director
TRAINER, Peter
Resigned: 03 December 2010
Appointed Date: 03 December 2010
73 years old
Director
TURNBULL, Alastair
Resigned: 03 December 2010
Appointed Date: 03 December 2010
59 years old
Director
TURNBULL, Jacqueline
Resigned: 22 June 2011
Appointed Date: 03 December 2010
62 years old

Persons With Significant Control

Abdelhakim Belghachie
Notified on: 2 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tarik Menouar
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1279 TAXIS LTD. Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Nov 2016
Appointment of Abdelhakim Belghache as a director on 2 November 2016
04 Nov 2016
Appointment of Ouafia Belghache as a director on 2 November 2016
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 15 more events
10 Dec 2010
Appointment of Nadia Naima Chaouche as a director
10 Dec 2010
Appointment of Tarik Menouar as a director
10 Dec 2010
Appointment of Mr Alastair Turnbull as a director
10 Dec 2010
Appointment of Bilal Menouar as a director
03 Dec 2010
Incorporation

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