593 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3HX

Company number SC347932
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address FLAT 12, 9 CHARTERHALL GROVE, EDINBURGH, MIDLOTHIAN, EH9 3HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 593 TAXIS LTD. are www.593taxis.co.uk, and www.593-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. 593 Taxis Ltd is a Private Limited Company. The company registration number is SC347932. 593 Taxis Ltd has been working since 02 September 2008. The present status of the company is Active. The registered address of 593 Taxis Ltd is Flat 12 9 Charterhall Grove Edinburgh Midlothian Eh9 3hx. . MCNALLY, Paul Raymond is a Director of the company. MCNALLY, Thomas Patrick is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DREVER, Blair Alexander has been resigned. Director DREVER, David John Sutherland has been resigned. Director DREVER, David James, Director has been resigned. Director DREVER, Grant Spence has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCNALLY, Paul Raymond
Appointed Date: 05 August 2013
42 years old
Director
MCNALLY, Thomas Patrick
Appointed Date: 05 August 2013
40 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 September 2008
Appointed Date: 02 September 2008
Director
DREVER, Blair Alexander
Resigned: 25 November 2011
Appointed Date: 02 September 2008
34 years old
Director
DREVER, David John Sutherland
Resigned: 20 September 2013
Appointed Date: 02 September 2008
77 years old
Director
DREVER, David James, Director
Resigned: 12 November 2008
Appointed Date: 02 September 2008
55 years old
Director
DREVER, Grant Spence
Resigned: 30 October 2011
Appointed Date: 02 September 2008
35 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 September 2008
Appointed Date: 02 September 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 02 September 2008
Appointed Date: 02 September 2008

Persons With Significant Control

Paul Raymond Mcnally
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Patrick Mcnally
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

593 TAXIS LTD. Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
01 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 24 more events
17 Sep 2008
Director appointed david john sutherland drever
17 Sep 2008
Appointment terminated secretary peter trainer company secretaries LTD.
17 Sep 2008
Appointment terminated director peter trainer company secretaries LTD.
17 Sep 2008
Appointment terminated director peter trainer corporate services LTD.
02 Sep 2008
Incorporation

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