Company number SC385351
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 28 BRYCE ROAD, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 5LW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of George Alexander Robb as a director on 23 July 2016; Termination of appointment of Haley Robb as a director on 23 July 2016. The most likely internet sites of 1293 TAXIS LTD. are www.1293taxis.co.uk, and www.1293-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Slateford Rail Station is 3.1 miles; to Kirknewton Rail Station is 5 miles; to Edinburgh Rail Station is 5.9 miles; to Rosyth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1293 Taxis Ltd is a Private Limited Company.
The company registration number is SC385351. 1293 Taxis Ltd has been working since 14 September 2010.
The present status of the company is Active. The registered address of 1293 Taxis Ltd is 28 Bryce Road Currie Midlothian Scotland Eh14 5lw. . MCCALLUM, Dennis Andrew is a Director of the company. MCCALLUM, Joyce Louise is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director ROBB, Gail has been resigned. Director ROBB, George Alexander has been resigned. Director ROBB, Haley has been resigned. Director ROBB, Rebecca has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 14 September 2010
Appointed Date: 14 September 2010
Director
MCINTOSH, Susan
Resigned: 14 September 2010
Appointed Date: 14 September 2010
55 years old
Director
ROBB, Gail
Resigned: 23 July 2016
Appointed Date: 14 September 2010
62 years old
Director
ROBB, Haley
Resigned: 23 July 2016
Appointed Date: 14 September 2010
35 years old
Director
ROBB, Rebecca
Resigned: 23 July 2016
Appointed Date: 14 September 2010
32 years old
Director
TRAINER, Peter
Resigned: 14 September 2010
Appointed Date: 14 September 2010
73 years old
Persons With Significant Control
Mr Dennis Andrew Mccallum
Notified on: 23 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Louise Mccallum
Notified on: 23 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1293 TAXIS LTD. Events
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Aug 2016
Termination of appointment of George Alexander Robb as a director on 23 July 2016
23 Aug 2016
Termination of appointment of Haley Robb as a director on 23 July 2016
23 Aug 2016
Termination of appointment of Rebecca Robb as a director on 23 July 2016
23 Aug 2016
Termination of appointment of Gail Robb as a director on 23 July 2016
...
... and 16 more events
17 Sep 2010
Appointment of George Alexander Robb as a director
17 Sep 2010
Termination of appointment of Peter Trainer as a director
17 Sep 2010
Termination of appointment of Susan Mcintosh as a director
17 Sep 2010
Termination of appointment of Peter Trainer as a secretary
14 Sep 2010
Incorporation