BANKTON TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6LA

Company number SC261647
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 17/2 HAWKHILL, EDINBURGH, MIDLOTHIAN, EH7 6LA
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 Director's details changed for Mr Craig Thompson on 1 February 2017; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BANKTON TAXIS LTD. are www.banktontaxis.co.uk, and www.bankton-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bankton Taxis Ltd is a Private Limited Company. The company registration number is SC261647. Bankton Taxis Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Bankton Taxis Ltd is 17 2 Hawkhill Edinburgh Midlothian Eh7 6la. . RAE, Lewis Alexander is a Director of the company. THOMPSON, Craig is a Director of the company. Secretary GRAY, Peter has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GRAY, Anne Mitchell has been resigned. Director GRAY, Peter has been resigned. Director MCKNIGHT, Lisa Christina has been resigned. Director RAE, Pam 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

Director
RAE, Lewis Alexander
Appointed Date: 03 April 2013
43 years old
Director
THOMPSON, Craig
Appointed Date: 01 August 2014
49 years old

Resigned Directors

Secretary
GRAY, Peter
Resigned: 04 July 2013
Appointed Date: 09 January 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
GRAY, Anne Mitchell
Resigned: 23 February 2004
Appointed Date: 09 January 2004
78 years old
Director
GRAY, Peter
Resigned: 04 July 2013
Appointed Date: 09 January 2004
78 years old
Director
MCKNIGHT, Lisa Christina
Resigned: 04 July 2013
Appointed Date: 23 February 2004
54 years old
Director
RAE, Pam
Resigned: 01 August 2014
Appointed Date: 03 April 2013
46 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Lewis Alexander Rae
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Thompson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKTON TAXIS LTD. Events

13 Feb 2017
Director's details changed for Mr Craig Thompson on 1 February 2017
20 Nov 2016
Confirmation statement made on 19 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 35 more events
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
09 Jan 2004
Incorporation

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