Company number SC347580
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 44 OGILVIE TERRACE, EDINBURGH, SCOTLAND, EH11 1NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Appointment of Zsofia Molnar as a director on 13 February 2017; Registered office address changed from 20 Riverside Newbridge Midlothian EH28 8SU to 44 Ogilvie Terrace Edinburgh EH11 1NP on 14 February 2017; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of 805 TAXIS LTD. are www.805taxis.co.uk, and www.805-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.805 Taxis Ltd is a Private Limited Company.
The company registration number is SC347580. 805 Taxis Ltd has been working since 26 August 2008.
The present status of the company is Active. The registered address of 805 Taxis Ltd is 44 Ogilvie Terrace Edinburgh Scotland Eh11 1np. . MOLNAR, Zsofia is a Director of the company. TEBB, Daniel is a Director of the company. WALSH, Ashley Phillip is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MOWAT, Thomas has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director RENNIE, Lorraine Jane has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
MOWAT, Thomas
Resigned: 31 October 2008
Appointed Date: 26 August 2008
68 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Persons With Significant Control
Mr Daniel Tebb
Notified on: 16 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
805 TAXIS LTD. Events
14 Feb 2017
Appointment of Zsofia Molnar as a director on 13 February 2017
14 Feb 2017
Registered office address changed from 20 Riverside Newbridge Midlothian EH28 8SU to 44 Ogilvie Terrace Edinburgh EH11 1NP on 14 February 2017
18 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Feb 2016
Termination of appointment of Lorraine Jane Rennie as a director on 25 February 2016
...
... and 22 more events
29 Aug 2008
Director appointed lorraine jane rennie
29 Aug 2008
Appointment terminated secretary peter trainer company secretaries LTD.
29 Aug 2008
Appointment terminated director peter trainer corporate services LTD.
29 Aug 2008
Appointment terminated director peter trainer company secretaries LTD.
26 Aug 2008
Incorporation