Company number SC373037
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 12/8 GORGIE ROAD, EDINBURGH, MIDLOTHIAN, EH11 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 852 TAXIS LTD. are www.852taxis.co.uk, and www.852-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Edinburgh Rail Station is 1.8 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.852 Taxis Ltd is a Private Limited Company.
The company registration number is SC373037. 852 Taxis Ltd has been working since 15 February 2010.
The present status of the company is Active. The registered address of 852 Taxis Ltd is 12 8 Gorgie Road Edinburgh Midlothian Eh11 2lz. . BORTHWICK, Mark is a Director of the company. BORTHWICK, Scott is a Director of the company. Secretary TRAINER, Peter has been resigned. Director BEVERIDGE, Ian Campbell has been resigned. Director BEVERIDGE, Sharlane Helena has been resigned. Director DARLING, William John has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 15 February 2010
Appointed Date: 15 February 2010
Director
MCINTOSH, Susan
Resigned: 15 February 2010
Appointed Date: 15 February 2010
55 years old
Director
TRAINER, Peter
Resigned: 15 February 2010
Appointed Date: 15 February 2010
73 years old
Persons With Significant Control
Scott Borthwick
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Borthwick
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
852 TAXIS LTD. Events
28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
03 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 19 more events
17 Feb 2010
Appointment of Ian Campbell Beveridge as a director
17 Feb 2010
Termination of appointment of Peter Trainer as a secretary
17 Feb 2010
Termination of appointment of Susan Mcintosh as a director
17 Feb 2010
Termination of appointment of Peter Trainer as a director
15 Feb 2010
Incorporation