24 SEVEN TAXIS (EAST LOTHIAN) LTD.
EDINBURGH EAST LOTHIAN VENDING LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC348458
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of 24 SEVEN TAXIS (EAST LOTHIAN) LTD. are www.24seventaxiseastlothian.co.uk, and www.24-seven-taxis-east-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. 24 Seven Taxis East Lothian Ltd is a Private Limited Company. The company registration number is SC348458. 24 Seven Taxis East Lothian Ltd has been working since 11 September 2008. The present status of the company is Active. The registered address of 24 Seven Taxis East Lothian Ltd is 27 Lauriston Street Edinburgh Eh3 9dq. . PETER TRAINER COMPANY SECRETARIES LTD. is a Secretary of the company. WILLIAMS, Paul William is a Director of the company. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director TRAINER, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Appointed Date: 11 September 2008

Director
WILLIAMS, Paul William
Appointed Date: 06 April 2009
73 years old

Resigned Directors

Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 December 2009
Appointed Date: 11 September 2008

Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 31 December 2009
Appointed Date: 11 September 2008

Director
TRAINER, Thomas
Resigned: 31 December 2009
Appointed Date: 11 September 2008
70 years old

Persons With Significant Control

Paul Williams
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

24 SEVEN TAXIS (EAST LOTHIAN) LTD. Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

16 Nov 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 17 more events
01 Jun 2009
Director appointed paul william williams
14 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Apr 2009
Director appointed thomas trainer
19 Mar 2009
Company name changed east lothian vending LTD.\certificate issued on 20/03/09
11 Sep 2008
Incorporation