604 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PB

Company number SC486950
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 56 WEST CROFT, RATHO VILLAGE, EDINBURGH, MIDLOTHIAN, EH28 8PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 604 TAXIS LTD. are www.604taxis.co.uk, and www.604-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Slateford Rail Station is 5.1 miles; to Rosyth Rail Station is 8.7 miles; to Aberdour Rail Station is 9.5 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.604 Taxis Ltd is a Private Limited Company. The company registration number is SC486950. 604 Taxis Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of 604 Taxis Ltd is 56 West Croft Ratho Village Edinburgh Midlothian Eh28 8pb. . MACKIEWICZ, Lisa is a Director of the company. WRIGHT, George Michael is a Director of the company. Director DAVIDSON, Raymond Jenkins 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
MACKIEWICZ, Lisa
Appointed Date: 17 September 2014
63 years old
Director
WRIGHT, George Michael
Appointed Date: 17 September 2014
66 years old

Resigned Directors

Director
DAVIDSON, Raymond Jenkins
Resigned: 01 December 2014
Appointed Date: 17 September 2014
76 years old
Director
MCINTOSH, Susan
Resigned: 17 September 2014
Appointed Date: 17 September 2014
55 years old
Director
TRAINER, Peter
Resigned: 17 September 2014
Appointed Date: 17 September 2014
73 years old

Persons With Significant Control

Mr George Michael Wright
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Mackiewicz
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

604 TAXIS LTD. Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
27 Jan 2015
Termination of appointment of Raymond Jenkins Davidson as a director on 1 December 2014
...
... and 2 more events
23 Sep 2014
Appointment of Raymond Jenkins Davidson as a director on 17 September 2014
23 Sep 2014
Registered office address changed from 6 Quarryfoot Green Bonnyrigg Midlothian EH19 2EJ Scotland to 56 West Croft Ratho Village Edinburgh Midlothian EH28 8PB on 23 September 2014
23 Sep 2014
Termination of appointment of Peter Trainer as a director on 17 September 2014
23 Sep 2014
Termination of appointment of Susan Mcintosh as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 2

Similar Companies

604 LIMITED 604 SQUADRON FLYING GROUP LIMITED 604 VAPERZ LIMITED 60406432 LIMITED 604-606 CRANBROOK ROAD LIMITED 605 GARRATT LANE LIMITED 605 STRENGTH & CONDITIONING LIMITED