AG TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5PU

Company number SC209981
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 1 INVERLEITH GARDENS, EDINBURGH, EH3 5PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of AG TAXIS LTD. are www.agtaxis.co.uk, and www.ag-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ag Taxis Ltd is a Private Limited Company. The company registration number is SC209981. Ag Taxis Ltd has been working since 14 August 2000. The present status of the company is Active. The registered address of Ag Taxis Ltd is 1 Inverleith Gardens Edinburgh Eh3 5pu. . GRIERSON, Allan is a Secretary of the company. GRIERSON, Allan is a Director of the company. GRIERSON, Hazel is a Director of the company. GRIERSON, Nicholas is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GRIERSON, Joyce has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIERSON, Allan
Appointed Date: 14 August 2000
Director
GRIERSON, Allan
Appointed Date: 14 August 2000
78 years old
Director
GRIERSON, Hazel
Appointed Date: 28 November 2011
51 years old
Director
GRIERSON, Nicholas
Appointed Date: 14 August 2000
52 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
GRIERSON, Joyce
Resigned: 10 January 2012
Appointed Date: 14 August 2000
78 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Nicholas Grierson
Notified on: 12 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AG TAXIS LTD. Events

14 Oct 2016
Confirmation statement made on 14 August 2016 with updates
30 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Jun 2015
Registered office address changed from 76 Currievale Drive Currie Midlothian EH14 5RW to 1 Inverleith Gardens Edinburgh EH3 5PU on 19 June 2015
28 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 37 more events
15 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
15 Aug 2000
Director resigned
14 Aug 2000
Incorporation
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