BABERTON MAINS TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6PN

Company number SC281769
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 6/1 WESTERN HARBOUR MIDWAY, EDINBURGH, EH6 6PN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of BABERTON MAINS TAXIS LTD. are www.babertonmainstaxis.co.uk, and www.baberton-mains-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Baberton Mains Taxis Ltd is a Private Limited Company. The company registration number is SC281769. Baberton Mains Taxis Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of Baberton Mains Taxis Ltd is 6 1 Western Harbour Midway Edinburgh Eh6 6pn. . MCCARTNEY, Lee is a Secretary of the company. MCCARTNEY, David is a Director of the company. MCCARTNEY, Lee is a Director of the company. Secretary PHILIP, George Robert has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HUNTER, Lindsay Elizabeth has been resigned. Director PHILIP, George Robert has been resigned. Director PHILIP, Keith Francis Alexander 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

Secretary
MCCARTNEY, Lee
Appointed Date: 11 July 2007
Director
MCCARTNEY, David
Appointed Date: 27 November 2014
36 years old
Director
MCCARTNEY, Lee
Appointed Date: 11 July 2007
49 years old

Resigned Directors

Secretary
PHILIP, George Robert
Resigned: 20 August 2007
Appointed Date: 18 March 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
HUNTER, Lindsay Elizabeth
Resigned: 30 December 2013
Appointed Date: 11 July 2007
48 years old
Director
PHILIP, George Robert
Resigned: 20 August 2007
Appointed Date: 18 March 2005
70 years old
Director
PHILIP, Keith Francis Alexander
Resigned: 20 August 2007
Appointed Date: 18 March 2005
40 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Lee Mccartney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABERTON MAINS TAXIS LTD. Events

26 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
...
... and 32 more events
23 Mar 2005
Director resigned
23 Mar 2005
Director resigned
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
Incorporation

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