1314 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8HH

Company number SC420064
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 8/8 ABBEY LANE, EDINBURGH, SCOTLAND, EH8 8HH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Leanne Glancy as a director on 25 February 2017. The most likely internet sites of 1314 TAXIS LTD. are www.1314taxis.co.uk, and www.1314-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 1314 Taxis Ltd is a Private Limited Company. The company registration number is SC420064. 1314 Taxis Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of 1314 Taxis Ltd is 8 8 Abbey Lane Edinburgh Scotland Eh8 8hh. . AMIN, Habibollah is a Director of the company. AMIN-BLACK, Dariush is a Director of the company. Secretary TRAINER, Peter has been resigned. Director FOURNIER, Kathryn Ann has been resigned. Director GLANCY, Diane has been resigned. Director GLANCY, Gordon Mclaughlin has been resigned. Director GLANCY, Leanne has been resigned. Director GLANCY, Mark Gordon has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. Director WYNN, Claire Eleonor has been resigned. Director WYNN, John has been resigned. Director WYNN, Mary Eleanor has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
AMIN, Habibollah
Appointed Date: 07 December 2016
69 years old
Director
AMIN-BLACK, Dariush
Appointed Date: 07 December 2016
30 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 21 March 2012
Appointed Date: 21 March 2012
Director
FOURNIER, Kathryn Ann
Resigned: 30 August 2012
Appointed Date: 21 March 2012
47 years old
Director
GLANCY, Diane
Resigned: 25 February 2017
Appointed Date: 15 June 2012
69 years old
Director
GLANCY, Gordon Mclaughlin
Resigned: 25 February 2017
Appointed Date: 15 June 2012
71 years old
Director
GLANCY, Leanne
Resigned: 25 February 2017
Appointed Date: 15 June 2012
40 years old
Director
GLANCY, Mark Gordon
Resigned: 25 February 2017
Appointed Date: 15 June 2012
42 years old
Director
MCINTOSH, Susan
Resigned: 21 March 2012
Appointed Date: 21 March 2012
55 years old
Director
TRAINER, Peter
Resigned: 21 March 2012
Appointed Date: 21 March 2012
73 years old
Director
WYNN, Claire Eleonor
Resigned: 30 August 2012
Appointed Date: 21 March 2012
41 years old
Director
WYNN, John
Resigned: 30 August 2012
Appointed Date: 21 March 2012
77 years old
Director
WYNN, Mary Eleanor
Resigned: 30 August 2012
Appointed Date: 21 March 2012
75 years old

Persons With Significant Control

Mr Habibollah Amin
Notified on: 25 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dariush Amin-Black
Notified on: 25 February 2017
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1314 TAXIS LTD. Events

31 Mar 2017
Accounts for a dormant company made up to 31 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Mar 2017
Termination of appointment of Leanne Glancy as a director on 25 February 2017
13 Mar 2017
Termination of appointment of Mark Gordon Glancy as a director on 25 February 2017
13 Mar 2017
Termination of appointment of Gordon Mclaughlin Glancy as a director on 25 February 2017
...
... and 24 more events
23 Mar 2012
Appointment of John Wynn as a director
23 Mar 2012
Termination of appointment of Peter Trainer as a director
23 Mar 2012
Termination of appointment of Peter Trainer as a secretary
23 Mar 2012
Termination of appointment of Susan Mcintosh as a director
21 Mar 2012
Incorporation

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