567 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5JH

Company number SC329483
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 43 PRIESTFIELD CRESCENT, EDINBURGH, MIDLOTHIAN, EH16 5JH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 2 . The most likely internet sites of 567 TAXIS LTD. are www.567taxis.co.uk, and www.567-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Slateford Rail Station is 3.3 miles; to Burntisland Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.3 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.567 Taxis Ltd is a Private Limited Company. The company registration number is SC329483. 567 Taxis Ltd has been working since 17 August 2007. The present status of the company is Active. The registered address of 567 Taxis Ltd is 43 Priestfield Crescent Edinburgh Midlothian Eh16 5jh. . MCGREGOR, Dawn is a Director of the company. MITCHELL, Keith Scott is a Director of the company. Secretary GORDON, Thomas has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GORDON, June Sheppard has been resigned. Director GORDON, Thomas has been resigned. Director MEHRDAD, Kevin 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 "Taxi operation".


Current Directors

Director
MCGREGOR, Dawn
Appointed Date: 06 August 2010
52 years old

Director
MITCHELL, Keith Scott
Appointed Date: 06 August 2010
57 years old

Resigned Directors

Secretary
GORDON, Thomas
Resigned: 04 November 2010
Appointed Date: 17 August 2007

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Director
GORDON, June Sheppard
Resigned: 04 November 2010
Appointed Date: 17 August 2007
78 years old

Director
GORDON, Thomas
Resigned: 04 November 2010
Appointed Date: 17 August 2007
86 years old

Director
MEHRDAD, Kevin
Resigned: 05 October 2007
Appointed Date: 17 August 2007
66 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Keith Scott Mitchell
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

567 TAXIS LTD. Events

20 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
22 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2

12 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 21 more events
21 Aug 2007
New secretary appointed;new director appointed
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
21 Aug 2007
Director resigned
17 Aug 2007
Incorporation