ABBOTTS TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7ND

Company number SC251728
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 31 BLACKIE ROAD, EDINBURGH, EH6 7ND
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3 . The most likely internet sites of ABBOTTS TAXIS LTD. are www.abbottstaxis.co.uk, and www.abbotts-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Abbotts Taxis Ltd is a Private Limited Company. The company registration number is SC251728. Abbotts Taxis Ltd has been working since 25 June 2003. The present status of the company is Active. The registered address of Abbotts Taxis Ltd is 31 Blackie Road Edinburgh Eh6 7nd. . POLLARD, Phyllis is a Director of the company. Secretary ABBOTT, Norma has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ABBOTT, Harry has been resigned. Director ABBOTT, Norma has been resigned. Director ABBOTT, Steven has been resigned. Director CERNICCHIARO, Elaine Jane has been resigned. Director CERNICCHIARO, Pasquale has been resigned. Director MANSELL, Michael has been resigned. Director MORGADO, Jessica Sabrina 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 "Taxi operation".


Current Directors

Director
POLLARD, Phyllis
Appointed Date: 29 May 2014
69 years old

Resigned Directors

Secretary
ABBOTT, Norma
Resigned: 01 January 2011
Appointed Date: 25 June 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Director
ABBOTT, Harry
Resigned: 01 January 2011
Appointed Date: 25 June 2003
75 years old
Director
ABBOTT, Norma
Resigned: 01 January 2011
Appointed Date: 25 June 2003
73 years old
Director
ABBOTT, Steven
Resigned: 11 May 2008
Appointed Date: 25 June 2003
45 years old
Director
CERNICCHIARO, Elaine Jane
Resigned: 26 February 2013
Appointed Date: 08 October 2010
65 years old
Director
CERNICCHIARO, Pasquale
Resigned: 26 February 2013
Appointed Date: 08 October 2010
64 years old
Director
MANSELL, Michael
Resigned: 25 August 2014
Appointed Date: 14 January 2013
55 years old
Director
MORGADO, Jessica Sabrina
Resigned: 25 August 2014
Appointed Date: 14 January 2013
44 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Persons With Significant Control

Mrs Phyllis Pollard
Notified on: 31 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Pollard
Notified on: 31 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Pollard
Notified on: 31 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTTS TAXIS LTD. Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3
10 Mar 2016
Amended total exemption small company accounts made up to 31 May 2015
30 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
27 Jun 2003
New director appointed
27 Jun 2003
Secretary resigned
27 Jun 2003
Director resigned
27 Jun 2003
Director resigned
25 Jun 2003
Incorporation

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