Company number SC274631
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of CRAIGENGAR TAXIS LTD. are www.craigengartaxis.co.uk, and www.craigengar-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Craigengar Taxis Ltd is a Private Limited Company.
The company registration number is SC274631. Craigengar Taxis Ltd has been working since 12 October 2004.
The present status of the company is Active. The registered address of Craigengar Taxis Ltd is 27 Lauriston Street Edinburgh Eh3 9dq. . MEIGHAN, Adam John is a Secretary of the company. MEIGHAN, Adam John is a Director of the company. MEIGHAN, Lorraine Frances is a Director of the company. Secretary MEIGHAN, Jean has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MEIGHAN, Jean has been resigned. Director MEIGHAN, John Patrick 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
Resigned Directors
Secretary
MEIGHAN, Jean
Resigned: 29 March 2007
Appointed Date: 12 October 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
MEIGHAN, Jean
Resigned: 20 January 2014
Appointed Date: 12 October 2004
78 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Mr Adam John Meighan
Notified on: 8 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAIGENGAR TAXIS LTD. Events
15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
09 Nov 2015
Accounts for a dormant company made up to 31 October 2015
10 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 29 more events
14 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
14 Oct 2004
Director resigned
12 Oct 2004
Incorporation