CRAIGAPPLE TAXIS LTD.
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1XQ

Company number SC249422
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 63 NORTH MEGGATLAND, EDINBURGH, LOTHIAN, EH14 1XQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of CRAIGAPPLE TAXIS LTD. are www.craigappletaxis.co.uk, and www.craigapple-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edinburgh Rail Station is 2.4 miles; to Burntisland Rail Station is 8.9 miles; to Aberdour Rail Station is 9.1 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigapple Taxis Ltd is a Private Limited Company. The company registration number is SC249422. Craigapple Taxis Ltd has been working since 14 May 2003. The present status of the company is Active. The registered address of Craigapple Taxis Ltd is 63 North Meggatland Edinburgh Lothian Eh14 1xq. . SIMPSON, Stephen Andrew is a Secretary of the company. SIMPSON, Diane is a Director of the company. SIMPSON, Steven Andrew is a Director of the company. Secretary BREWS, Douglas has been resigned. Secretary CRAIG, Patricia Carole has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BREWS, Douglas has been resigned. Director BREWS, Jessie has been resigned. Director CRAIG, Brian James has been resigned. Director CRAIG, Patricia Carole 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
SIMPSON, Stephen Andrew
Appointed Date: 27 April 2006
Director
SIMPSON, Diane
Appointed Date: 27 April 2006
60 years old
Director
SIMPSON, Steven Andrew
Appointed Date: 07 June 2006
60 years old

Resigned Directors

Secretary
BREWS, Douglas
Resigned: 28 June 2006
Appointed Date: 29 August 2003
Secretary
CRAIG, Patricia Carole
Resigned: 29 August 2003
Appointed Date: 14 May 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
BREWS, Douglas
Resigned: 28 June 2006
Appointed Date: 29 August 2003
55 years old
Director
BREWS, Jessie
Resigned: 27 April 2006
Appointed Date: 29 August 2003
87 years old
Director
CRAIG, Brian James
Resigned: 10 October 2003
Appointed Date: 14 May 2003
76 years old
Director
CRAIG, Patricia Carole
Resigned: 29 August 2003
Appointed Date: 14 May 2003
78 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Mrs Diane Simpson
Notified on: 14 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CRAIGAPPLE TAXIS LTD. Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 40 more events
16 May 2003
New secretary appointed;new director appointed
16 May 2003
Director resigned
16 May 2003
Secretary resigned
16 May 2003
Director resigned
14 May 2003
Incorporation

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