840 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6QW

Company number SC352379
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address 24 BUCKSTONE WOOD, EDINBURGH, EH10 6QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 840 TAXIS LTD. are www.840taxis.co.uk, and www.840-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Edinburgh Rail Station is 3.2 miles; to South Gyle Rail Station is 4.2 miles; to Burntisland Rail Station is 10.4 miles; to Aberdour Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.840 Taxis Ltd is a Private Limited Company. The company registration number is SC352379. 840 Taxis Ltd has been working since 10 December 2008. The present status of the company is Active. The registered address of 840 Taxis Ltd is 24 Buckstone Wood Edinburgh Eh10 6qw. . MCNALLY, Caroline Margaret is a Director of the company. MCNALLY, Mark Thomas William is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BAYNE, Douglas Stuart has been resigned. Director MCNALLY, Raymond William has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCNALLY, Caroline Margaret
Appointed Date: 04 May 2011
48 years old
Director
MCNALLY, Mark Thomas William
Appointed Date: 10 December 2008
43 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 December 2008
Appointed Date: 10 December 2008
Director
BAYNE, Douglas Stuart
Resigned: 25 February 2009
Appointed Date: 10 December 2008
76 years old
Director
MCNALLY, Raymond William
Resigned: 03 October 2011
Appointed Date: 10 December 2008
65 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 December 2008
Appointed Date: 10 December 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 December 2008
Appointed Date: 10 December 2008
Director
TRAINER, Peter
Resigned: 10 December 2008
Appointed Date: 10 December 2008
73 years old

Persons With Significant Control

Mr Mark Thomas William Mcnally
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Margaret Mcnally
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

840 TAXIS LTD. Events

25 Jan 2017
Confirmation statement made on 10 December 2016 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
11 Dec 2008
Appointment terminated secretary peter trainer company secretaries LTD.
11 Dec 2008
Appointment terminated director peter trainer company secretaries LTD.
11 Dec 2008
Appointment terminated director peter trainer corporate services LTD.
11 Dec 2008
Appointment terminated director peter trainer
10 Dec 2008
Incorporation

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