451 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6PH

Company number SC312426
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 1A GRACEMOUNT ROAD, EDINBURGH, SCOTLAND, EH16 6PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 23 November 2016; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 5 Mucklets Drive Musselburgh East Lothian EH21 6HU to 1a Gracemount Road Edinburgh EH16 6PH on 2 December 2015. The most likely internet sites of 451 TAXIS LTD. are www.451taxis.co.uk, and www.451-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Edinburgh Rail Station is 3.7 miles; to Brunstane Rail Station is 3.7 miles; to South Gyle Rail Station is 5.8 miles; to Edinburgh Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.451 Taxis Ltd is a Private Limited Company. The company registration number is SC312426. 451 Taxis Ltd has been working since 23 November 2006. The present status of the company is Active. The registered address of 451 Taxis Ltd is 1a Gracemount Road Edinburgh Scotland Eh16 6ph. . REILLY, Stephen is a Director of the company. Secretary LAMB, Alan John has been resigned. Secretary MCGILLIVRAY, Norman has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director LAMB, Alan John has been resigned. Director MCGILLIVRAY, Marion Lawrie has been resigned. Director MCGILLIVRAY, Norman 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
REILLY, Stephen
Appointed Date: 07 February 2011
60 years old

Resigned Directors

Secretary
LAMB, Alan John
Resigned: 22 June 2015
Appointed Date: 07 February 2011
Secretary
MCGILLIVRAY, Norman
Resigned: 07 February 2011
Appointed Date: 23 November 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
LAMB, Alan John
Resigned: 22 June 2015
Appointed Date: 07 February 2011
58 years old
Director
MCGILLIVRAY, Marion Lawrie
Resigned: 07 February 2011
Appointed Date: 23 November 2006
75 years old
Director
MCGILLIVRAY, Norman
Resigned: 26 July 2011
Appointed Date: 23 November 2006
70 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Stephen Reilly
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

451 TAXIS LTD. Events

23 Nov 2016
Accounts for a dormant company made up to 23 November 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
02 Dec 2015
Registered office address changed from 5 Mucklets Drive Musselburgh East Lothian EH21 6HU to 1a Gracemount Road Edinburgh EH16 6PH on 2 December 2015
23 Nov 2015
Accounts for a dormant company made up to 23 November 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 29 more events
24 Nov 2006
New director appointed
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
24 Nov 2006
Director resigned
23 Nov 2006
Incorporation

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