1310 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5JJ

Company number SC410334
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 15/17 BREADALBANE STREET, EDINBURGH, MIDLOTHIAN, EH6 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of 1310 TAXIS LTD. are www.1310taxis.co.uk, and www.1310-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 1310 Taxis Ltd is a Private Limited Company. The company registration number is SC410334. 1310 Taxis Ltd has been working since 31 October 2011. The present status of the company is Active. The registered address of 1310 Taxis Ltd is 15 17 Breadalbane Street Edinburgh Midlothian Eh6 5jj. . KOLARY, Rafal Wlodzimierz is a Director of the company. KOLARY, Teresa Jadwiga is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Director COWE, John Peoples has been resigned. Director DONALD, Kenneth James Charles has been resigned. Director DONALD, Kenneth James William has been resigned. Director DONALD, Pamela has been resigned. Director FARRELL, Damian Mark Andrew has been resigned. Director KELLY, James has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KOLARY, Rafal Wlodzimierz
Appointed Date: 19 February 2015
41 years old
Director
KOLARY, Teresa Jadwiga
Appointed Date: 23 April 2015
65 years old

Resigned Directors

Nominee Secretary
TRAINER, Peter
Resigned: 31 October 2011
Appointed Date: 31 October 2011
Director
COWE, John Peoples
Resigned: 22 April 2015
Appointed Date: 10 September 2012
61 years old
Director
DONALD, Kenneth James Charles
Resigned: 10 September 2012
Appointed Date: 31 October 2011
83 years old
Director
DONALD, Kenneth James William
Resigned: 10 September 2012
Appointed Date: 31 October 2011
55 years old
Director
DONALD, Pamela
Resigned: 10 September 2012
Appointed Date: 31 October 2011
51 years old
Director
FARRELL, Damian Mark Andrew
Resigned: 22 April 2015
Appointed Date: 10 September 2012
62 years old
Director
KELLY, James
Resigned: 22 April 2015
Appointed Date: 10 September 2012
56 years old
Director
MCINTOSH, Susan
Resigned: 31 October 2011
Appointed Date: 31 October 2011
55 years old
Director
TRAINER, Peter
Resigned: 31 October 2011
Appointed Date: 31 October 2011
73 years old

Persons With Significant Control

Mr Rafal Wlodzimierz Kolary
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

1310 TAXIS LTD. Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
12 May 2015
Appointment of Teresa Jadwiga Kolary as a director on 23 April 2015
07 May 2015
Termination of appointment of James Kelly as a director on 22 April 2015
...
... and 20 more events
01 Nov 2011
Appointment of Kenneth James Charles Donald as a director
01 Nov 2011
Termination of appointment of Peter Trainer as a secretary
01 Nov 2011
Termination of appointment of Susan Mcintosh as a director
01 Nov 2011
Termination of appointment of Peter Trainer as a director
31 Oct 2011
Incorporation

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