Company number SC442321
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 5 CRAIGOUR GROVE, EDINBURGH, MIDLOTHIAN, EH17 7PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of 40 TAXIS LTD. are www.40taxis.co.uk, and www.40-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Edinburgh Rail Station is 3.3 miles; to Haymarket Rail Station is 3.8 miles; to Slateford Rail Station is 4.2 miles; to Burntisland Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Taxis Ltd is a Private Limited Company.
The company registration number is SC442321. 40 Taxis Ltd has been working since 08 February 2013.
The present status of the company is Active. The registered address of 40 Taxis Ltd is 5 Craigour Grove Edinburgh Midlothian Eh17 7pf. . MILLER, Denise is a Director of the company. MILLER, Keith Stewart is a Director of the company. Director MCINTOSH, Susan has been resigned. Director SKINNER, Shaun has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
MCINTOSH, Susan
Resigned: 08 February 2013
Appointed Date: 08 February 2013
55 years old
Director
SKINNER, Shaun
Resigned: 21 March 2013
Appointed Date: 08 February 2013
57 years old
Director
TRAINER, Peter
Resigned: 08 February 2013
Appointed Date: 08 February 2013
73 years old
Persons With Significant Control
Mr Keith Stewart Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
40 TAXIS LTD. Events
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
31 Dec 2015
Accounts for a dormant company made up to 28 February 2015
03 Nov 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 6 more events
18 Feb 2013
Termination of appointment of Susan Mcintosh as a director
12 Feb 2013
Appointment of Keith Stewart Miller as a director
12 Feb 2013
Appointment of Shaun Skinner as a director
12 Feb 2013
Registered office address changed from 52 Ferniehill Drive Edinburgh Midlothian EH17 7DS Scotland on 12 February 2013
08 Feb 2013
Incorporation