382 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2DL

Company number SC318165
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 37 REDHALL PLACE, EDINBURGH, EH14 2DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 9 March 2017; Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 9 March 2016. The most likely internet sites of 382 TAXIS LTD. are www.382taxis.co.uk, and www.382-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Edinburgh Rail Station is 3.5 miles; to Aberdour Rail Station is 9.2 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.382 Taxis Ltd is a Private Limited Company. The company registration number is SC318165. 382 Taxis Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of 382 Taxis Ltd is 37 Redhall Place Edinburgh Eh14 2dl. . RUSSELL, Frank Hill is a Director of the company. RUSSELL, Kathleen Anne is a Director of the company. Secretary BANKS, Robert Paul has been resigned. Secretary CLYNE, Keith has been resigned. Secretary CLYNE, Kenneth Ross Muir has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BANKS, Laura Anne has been resigned. Director BANKS, Robert Paul has been resigned. Director CLYNE, Keith Melville Ross has been resigned. Director CLYNE, Kenneth Ross Muir has been resigned. Director CLYNE, Marion Kirkland has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RUSSELL, Frank Hill
Appointed Date: 12 December 2013
63 years old

Director
RUSSELL, Kathleen Anne
Appointed Date: 12 December 2013
61 years old

Resigned Directors

Secretary
BANKS, Robert Paul
Resigned: 03 March 2014
Appointed Date: 20 September 2012

Secretary
CLYNE, Keith
Resigned: 20 September 2012
Appointed Date: 29 June 2012

Secretary
CLYNE, Kenneth Ross Muir
Resigned: 29 June 2012
Appointed Date: 09 March 2007

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Director
BANKS, Laura Anne
Resigned: 03 March 2014
Appointed Date: 20 September 2012
52 years old

Director
BANKS, Robert Paul
Resigned: 03 March 2014
Appointed Date: 20 September 2012
55 years old

Director
CLYNE, Keith Melville Ross
Resigned: 16 March 2013
Appointed Date: 09 March 2007
59 years old

Director
CLYNE, Kenneth Ross Muir
Resigned: 29 June 2012
Appointed Date: 09 March 2007
83 years old

Director
CLYNE, Marion Kirkland
Resigned: 16 March 2013
Appointed Date: 09 March 2007
83 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mrs Kathleen Russell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

382 TAXIS LTD. Events

14 Mar 2017
Accounts for a dormant company made up to 9 March 2017
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2016
Accounts for a dormant company made up to 9 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

20 Mar 2015
Accounts for a dormant company made up to 8 March 2015
...
... and 39 more events
14 Mar 2007
New director appointed
14 Mar 2007
Director resigned
14 Mar 2007
Director resigned
14 Mar 2007
Secretary resigned
09 Mar 2007
Incorporation