570 TAXIS LTD.

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Company number SC316565
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 58 PAISLEY AVENUE, EDINBURGH, EH8 7LQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of 570 TAXIS LTD. are www.570taxis.co.uk, and www.570-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 570 Taxis Ltd is a Private Limited Company. The company registration number is SC316565. 570 Taxis Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of 570 Taxis Ltd is 58 Paisley Avenue Edinburgh Eh8 7lq. . CHARLES, Shawn Peter is a Secretary of the company. CHARLES, Shawn Peter is a Director of the company. KEENAN, Michelle is a Director of the company. Secretary GORRIE, James Dodds has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GORRIE, Jacqueline Elizabeth has been resigned. Director GORRIE, James Dodds 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

Secretary
CHARLES, Shawn Peter
Appointed Date: 03 October 2007

Director
CHARLES, Shawn Peter
Appointed Date: 03 October 2007
56 years old

Director
KEENAN, Michelle
Appointed Date: 03 October 2007
59 years old

Resigned Directors

Secretary
GORRIE, James Dodds
Resigned: 15 November 2007
Appointed Date: 15 February 2007

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Director
GORRIE, Jacqueline Elizabeth
Resigned: 15 November 2007
Appointed Date: 15 February 2007
77 years old

Director
GORRIE, James Dodds
Resigned: 15 November 2007
Appointed Date: 15 February 2007
82 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Shawn Peter Charles
Notified on: 1 November 2016
56 years old
Nature of control: Has significant influence or control

570 TAXIS LTD. Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Oct 2016
Accounts for a dormant company made up to 29 February 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

06 Nov 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 22 more events
20 Feb 2007
New director appointed
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
20 Feb 2007
Director resigned
15 Feb 2007
Incorporation