Company number SC471502
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 22 WARDIE CRESCENT, EDINBURGH, MIDLOTHIAN, EH5 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of 457 TAXIS LTD. are www.457taxis.co.uk, and www.457-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 457 Taxis Ltd is a Private Limited Company.
The company registration number is SC471502. 457 Taxis Ltd has been working since 04 March 2014.
The present status of the company is Active. The registered address of 457 Taxis Ltd is 22 Wardie Crescent Edinburgh Midlothian Eh5 1ag. . BRAND, David Munro is a Director of the company. BRAND, Margaret Anne is a Director of the company. KING, Christopher Andrew is a Director of the company. KING, Marion Wilma Lillian is a Director of the company. Director FRASER, Robert Thomas has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
MCINTOSH, Susan
Resigned: 04 March 2014
Appointed Date: 04 March 2014
55 years old
Director
TRAINER, Peter
Resigned: 04 March 2014
Appointed Date: 04 March 2014
73 years old
Persons With Significant Control
David Munro Brand
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Anne Brand
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
457 TAXIS LTD. Events
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
10 Jul 2015
Appointment of Mr Christopher Andrew King as a director on 8 July 2015
03 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
11 Mar 2014
Appointment of Margaret Anne Brand as a director
11 Mar 2014
Appointment of David Munro Brand as a director
11 Mar 2014
Appointment of Robert Thomas Fraser as a director
11 Mar 2014
Registered office address changed from 1 Mayburn Vale Loanhead Midlothian EH20 9HQ Scotland on 11 March 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04