Company number SC412109
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 5/1 GORDON STREET, EDINBURGH, SCOTLAND, EH6 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Leanne Dadache as a director on 22 March 2017; Termination of appointment of Boualem Dadache as a director on 22 March 2017; Appointment of Mehnaz Bibi as a director on 27 January 2017. The most likely internet sites of 478 TAXIS LTD. are www.478taxis.co.uk, and www.478-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 478 Taxis Ltd is a Private Limited Company.
The company registration number is SC412109. 478 Taxis Ltd has been working since 25 November 2011.
The present status of the company is Active. The registered address of 478 Taxis Ltd is 5 1 Gordon Street Edinburgh Scotland Eh6 8nn. . BIBI, Mehnaz is a Director of the company. KHAN, Gul is a Director of the company. Secretary TRAINER, Peter has been resigned. Director ANDERSON, John has been resigned. Director ANDERSON, Jon Alexander has been resigned. Director ANDERSON, Kathleen Ann has been resigned. Director ANDERSON, Kevin Robert has been resigned. Director DADACHE, Boualem has been resigned. Director DADACHE, Leanne has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Director
KHAN, Gul
Appointed Date: 27 January 2017
43 years old
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 25 November 2011
Appointed Date: 25 November 2011
Director
ANDERSON, John
Resigned: 27 November 2015
Appointed Date: 25 November 2011
77 years old
Director
DADACHE, Boualem
Resigned: 22 March 2017
Appointed Date: 14 October 2015
44 years old
Director
DADACHE, Leanne
Resigned: 22 March 2017
Appointed Date: 14 November 2016
36 years old
Director
MCINTOSH, Susan
Resigned: 25 November 2011
Appointed Date: 25 November 2011
55 years old
Director
TRAINER, Peter
Resigned: 25 November 2011
Appointed Date: 25 November 2011
73 years old
Persons With Significant Control
Boualem Dadache
Notified on: 14 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
478 TAXIS LTD. Events
28 Mar 2017
Termination of appointment of Leanne Dadache as a director on 22 March 2017
28 Mar 2017
Termination of appointment of Boualem Dadache as a director on 22 March 2017
27 Jan 2017
Appointment of Mehnaz Bibi as a director on 27 January 2017
27 Jan 2017
Registered office address changed from 6 Sighthill Gardens Edinburgh EH11 4NN Scotland to 5/1 Gordon Street Edinburgh EH6 8NN on 27 January 2017
27 Jan 2017
Appointment of Gul Khan as a director on 27 January 2017
...
... and 27 more events
30 Nov 2011
Appointment of Kevin Robert Anderson as a director
30 Nov 2011
Termination of appointment of Peter Trainer as a secretary
30 Nov 2011
Termination of appointment of Susan Mcintosh as a director
30 Nov 2011
Termination of appointment of Peter Trainer as a director
25 Nov 2011
Incorporation
