DARNELL TAXIS LTD.
EDINBURGH DALEFORTH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8QG
Company number SC203029
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 58 HILLVIEW CRESCENT, EDINBURGH, EH12 8QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of DARNELL TAXIS LTD. are www.darnelltaxis.co.uk, and www.darnell-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Aberdour Rail Station is 7.5 miles; to Burntisland Rail Station is 7.9 miles; to Rosyth Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darnell Taxis Ltd is a Private Limited Company. The company registration number is SC203029. Darnell Taxis Ltd has been working since 17 January 2000. The present status of the company is Active. The registered address of Darnell Taxis Ltd is 58 Hillview Crescent Edinburgh Eh12 8qg. . DAY, Eileen is a Director of the company. DAY, Ronald Brown is a Director of the company. Secretary MENZIES, Graeme Edward, Director has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BENZIES, Graeme George has been resigned. Director DAY, Allan Ronald Alexander has been resigned. Director MENZIES, Graeme Edward, Director has been resigned. Director MUIR, Alan Mathieson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAY, Eileen
Appointed Date: 12 August 2013
72 years old
Director
DAY, Ronald Brown
Appointed Date: 12 August 2013
72 years old

Resigned Directors

Secretary
MENZIES, Graeme Edward, Director
Resigned: 31 October 2013
Appointed Date: 17 January 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
BENZIES, Graeme George
Resigned: 09 March 2000
Appointed Date: 17 January 2000
85 years old
Director
DAY, Allan Ronald Alexander
Resigned: 31 December 2014
Appointed Date: 12 August 2013
46 years old
Director
MENZIES, Graeme Edward, Director
Resigned: 31 October 2013
Appointed Date: 17 January 2000
73 years old
Director
MUIR, Alan Mathieson
Resigned: 29 October 2012
Appointed Date: 17 January 2000
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Ronald Brown Day
Notified on: 17 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Day
Notified on: 17 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARNELL TAXIS LTD. Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Nov 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 45 more events
18 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
17 Jan 2000
Registered office changed on 17/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH
17 Jan 2000
Incorporation

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