CARNBEE TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7SA

Company number SC196190
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address 488/5 GILMERTON ROAD, EDINBURGH, EH17 7SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of CARNBEE TAXIS LTD. are www.carnbeetaxis.co.uk, and www.carnbee-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Edinburgh Rail Station is 3.5 miles; to Haymarket Rail Station is 4 miles; to Slateford Rail Station is 4.2 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnbee Taxis Ltd is a Private Limited Company. The company registration number is SC196190. Carnbee Taxis Ltd has been working since 13 May 1999. The present status of the company is Active. The registered address of Carnbee Taxis Ltd is 488 5 Gilmerton Road Edinburgh Eh17 7sa. . MCEACHIE, Emma is a Secretary of the company. MCEACHIE, Emma is a Director of the company. MCGACHIE, Carol is a Director of the company. MCGACHIE, Michael is a Director of the company. Secretary HARKIN, Juliet has been resigned. Secretary MCGACHIE, Nicola has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, James Ewan has been resigned. Director FRASER, Karen Katherine has been resigned. Director FRASER, Ronald has been resigned. Director MCGACHIE, Nicola has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCEACHIE, Emma
Appointed Date: 04 February 2010
Director
MCEACHIE, Emma
Appointed Date: 04 February 2010
31 years old
Director
MCGACHIE, Carol
Appointed Date: 06 February 2012
57 years old
Director
MCGACHIE, Michael
Appointed Date: 13 May 1999
56 years old

Resigned Directors

Secretary
HARKIN, Juliet
Resigned: 04 February 2010
Appointed Date: 03 June 2008
Secretary
MCGACHIE, Nicola
Resigned: 03 June 2008
Appointed Date: 13 May 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
CAMPBELL, James Ewan
Resigned: 19 July 1999
Appointed Date: 13 May 1999
78 years old
Director
FRASER, Karen Katherine
Resigned: 31 December 2000
Appointed Date: 13 May 1999
63 years old
Director
FRASER, Ronald
Resigned: 31 December 2000
Appointed Date: 13 May 1999
64 years old
Director
MCGACHIE, Nicola
Resigned: 03 June 2008
Appointed Date: 13 May 1999
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 May 1999
Appointed Date: 13 May 1999

Persons With Significant Control

Mr Michael Mcgachie
Notified on: 12 May 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNBEE TAXIS LTD. Events

17 May 2017
Confirmation statement made on 12 May 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
02 Jun 2016
Director's details changed for Carol Corstorphine on 1 April 2016
08 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 53 more events
04 Jun 1999
New director appointed
04 Jun 1999
New secretary appointed;new director appointed
13 May 1999
Secretary resigned
13 May 1999
Director resigned
13 May 1999
Incorporation

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