Company number SC332198
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 4 CAMERON TERRACE, EDINBURGH, SCOTLAND, EH16 5LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mohammad Ishaque on 1 September 2016; Registered office address changed from 54a Gracemount Drive Edinburgh EH16 6RJ to 4 Cameron Terrace Edinburgh EH16 5LD on 15 September 2016. The most likely internet sites of 989 TAXIS LTD. are www.989taxis.co.uk, and www.989-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Slateford Rail Station is 3.2 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.7 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.989 Taxis Ltd is a Private Limited Company.
The company registration number is SC332198. 989 Taxis Ltd has been working since 10 October 2007.
The present status of the company is Active. The registered address of 989 Taxis Ltd is 4 Cameron Terrace Edinburgh Scotland Eh16 5ld. . ISHAQUE, Kosar is a Director of the company. ISHAQUE, Mohammad is a Director of the company. MALIK, Naveed Ahmad is a Director of the company. Secretary MILNE, Donald has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HABIB, Waqas has been resigned. Director MILNE, Donald has been resigned. Director MILNE, Sylvia Helen has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MILNE, Donald
Resigned: 04 April 2013
Appointed Date: 10 October 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
HABIB, Waqas
Resigned: 13 November 2015
Appointed Date: 28 February 2013
39 years old
Director
MILNE, Donald
Resigned: 04 April 2013
Appointed Date: 10 October 2007
77 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Persons With Significant Control
Naveed Ahmad Malik
Notified on: 25 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mohammad Ishaque
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
989 TAXIS LTD. Events
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Director's details changed for Mohammad Ishaque on 1 September 2016
15 Sep 2016
Registered office address changed from 54a Gracemount Drive Edinburgh EH16 6RJ to 4 Cameron Terrace Edinburgh EH16 5LD on 15 September 2016
20 Jul 2016
Appointment of Naveed Ahmad Malik as a director on 20 July 2016
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 35 more events
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
17 Oct 2007
New secretary appointed;new director appointed
17 Oct 2007
New director appointed
10 Oct 2007
Incorporation