CC TAXIS EDINBURGH LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1PS

Company number SC279590
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 4 DURHAM SQUARE, EDINBURGH, MIDLOTHIAN, EH15 1PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 4 . The most likely internet sites of CC TAXIS EDINBURGH LTD. are www.cctaxisedinburgh.co.uk, and www.cc-taxis-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Slateford Rail Station is 4.9 miles; to Prestonpans Rail Station is 5.7 miles; to Kinghorn Rail Station is 8.8 miles; to Burntisland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc Taxis Edinburgh Ltd is a Private Limited Company. The company registration number is SC279590. Cc Taxis Edinburgh Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Cc Taxis Edinburgh Ltd is 4 Durham Square Edinburgh Midlothian Eh15 1ps. . DUNCAN, Sandra Ann is a Secretary of the company. DUNCAN, Lisa Margaret is a Director of the company. DUNCAN, Sandra Ann is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DOCHERTY, Keith has been resigned. Director DUNCAN, Daniel Stewart has been resigned. Director HENDERSON, William has been resigned. Director ROBSON, Susanne 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 "Dormant Company".


Current Directors

Secretary
DUNCAN, Sandra Ann
Appointed Date: 08 February 2005
Director
DUNCAN, Lisa Margaret
Appointed Date: 29 October 2012
33 years old
Director
DUNCAN, Sandra Ann
Appointed Date: 08 February 2005
63 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
DOCHERTY, Keith
Resigned: 01 October 2015
Appointed Date: 29 October 2012
53 years old
Director
DUNCAN, Daniel Stewart
Resigned: 06 January 2014
Appointed Date: 08 February 2005
59 years old
Director
HENDERSON, William
Resigned: 20 April 2005
Appointed Date: 08 February 2005
74 years old
Director
ROBSON, Susanne
Resigned: 01 October 2015
Appointed Date: 29 October 2012
57 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mrs Sandra Ann Duncan
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CC TAXIS EDINBURGH LTD. Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
27 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 4
27 Feb 2016
Termination of appointment of Susanne Robson as a director on 1 October 2015
27 Feb 2016
Termination of appointment of Keith Docherty as a director on 1 October 2015
...
... and 30 more events
14 Feb 2005
New director appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
New secretary appointed;new director appointed
14 Feb 2005
Director resigned
08 Feb 2005
Incorporation

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