559 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5TY

Company number SC342015
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 32/6 CRAIGHOUSE GARDENS, EDINBURGH, SCOTLAND, EH10 5TY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Termination of appointment of Vaughan Stewart as a secretary on 29 December 2015. The most likely internet sites of 559 TAXIS LTD. are www.559taxis.co.uk, and www.559-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.559 Taxis Ltd is a Private Limited Company. The company registration number is SC342015. 559 Taxis Ltd has been working since 28 April 2008. The present status of the company is Active. The registered address of 559 Taxis Ltd is 32 6 Craighouse Gardens Edinburgh Scotland Eh10 5ty. . HAMILTON, Irene is a Director of the company. WOOD, Gary is a Director of the company. Secretary JAMIESON, Jacqueline Kennedy has been resigned. Secretary JAMIESON, Jacquline has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary STEWART, Vaughan has been resigned. Secretary STEWART, Vaughan has been resigned. Secretary STEWART, Vaughan has been resigned. Director DAVIES, June has been resigned. Director DHILLON, Surbjit Singh has been resigned. Director JAMIESON, David Thomas has been resigned. Director JAMIESON, David Thomas has been resigned. Director JAMIESON, David Thomas has been resigned. Director JAMIESON, Jacqueline Kennedy has been resigned. Director JAMIESON, Jacquie has been resigned. Director MCALPINE, Kenneth Lees has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director STEWART, Vaughan has been resigned. Director STEWART, Vaughan has been resigned. Director STEWART, Vaughan has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HAMILTON, Irene
Appointed Date: 18 December 2015
73 years old
Director
WOOD, Gary
Appointed Date: 29 December 2015
58 years old

Resigned Directors

Secretary
JAMIESON, Jacqueline Kennedy
Resigned: 24 November 2015
Appointed Date: 21 June 2014
Secretary
JAMIESON, Jacquline
Resigned: 24 March 2014
Appointed Date: 13 February 2014
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Secretary
STEWART, Vaughan
Resigned: 29 December 2015
Appointed Date: 24 November 2015
Secretary
STEWART, Vaughan
Resigned: 21 June 2014
Appointed Date: 24 March 2014
Secretary
STEWART, Vaughan
Resigned: 13 February 2014
Appointed Date: 28 April 2008
Director
DAVIES, June
Resigned: 08 September 2011
Appointed Date: 28 April 2008
67 years old
Director
DHILLON, Surbjit Singh
Resigned: 15 May 2014
Appointed Date: 24 March 2014
47 years old
Director
JAMIESON, David Thomas
Resigned: 11 December 2015
Appointed Date: 24 November 2015
60 years old
Director
JAMIESON, David Thomas
Resigned: 24 November 2015
Appointed Date: 21 June 2014
60 years old
Director
JAMIESON, David Thomas
Resigned: 24 March 2014
Appointed Date: 13 February 2014
60 years old
Director
JAMIESON, Jacqueline Kennedy
Resigned: 11 December 2015
Appointed Date: 21 June 2014
64 years old
Director
JAMIESON, Jacquie
Resigned: 24 March 2014
Appointed Date: 10 December 2011
64 years old
Director
MCALPINE, Kenneth Lees
Resigned: 11 July 2008
Appointed Date: 28 April 2008
78 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
STEWART, Vaughan
Resigned: 29 December 2015
Appointed Date: 24 November 2015
61 years old
Director
STEWART, Vaughan
Resigned: 21 June 2014
Appointed Date: 24 March 2014
61 years old
Director
STEWART, Vaughan
Resigned: 13 February 2014
Appointed Date: 28 April 2008
61 years old

559 TAXIS LTD. Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
03 Feb 2016
Termination of appointment of Vaughan Stewart as a secretary on 29 December 2015
03 Feb 2016
Termination of appointment of Vaughan Stewart as a director on 29 December 2015
02 Feb 2016
Appointment of Gary Wood as a director on 29 December 2015
...
... and 63 more events
06 May 2008
Director and secretary appointed vaughan stewart
06 May 2008
Appointment terminated director peter trainer corporate services LTD.
06 May 2008
Appointment terminated secretary peter trainer company secretaries LTD.
06 May 2008
Appointment terminated director peter trainer company secretaries LTD.
28 Apr 2008
Incorporation

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