DREVER TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8DU

Company number SC193207
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 33 HERMITAGE PARK GROVE, EDINBURGH, SCOTLAND, EH6 8DU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of DREVER TAXIS LTD. are www.drevertaxis.co.uk, and www.drever-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Drever Taxis Ltd is a Private Limited Company. The company registration number is SC193207. Drever Taxis Ltd has been working since 05 February 1999. The present status of the company is Active. The registered address of Drever Taxis Ltd is 33 Hermitage Park Grove Edinburgh Scotland Eh6 8du. . MACKENZIE, Wilma is a Secretary of the company. MACKENZIE, Graeme Alexander is a Director of the company. MACKENZIE, Wilma is a Director of the company. Secretary DREVER, Margaret Rose has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director DREVER, James has been resigned. Director DREVER, Margaret Rose has been resigned. Director DREVER, Selena Eileen has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. Director WILSON, Mark has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MACKENZIE, Wilma
Appointed Date: 15 February 2001
Director
MACKENZIE, Graeme Alexander
Appointed Date: 15 February 2001
58 years old
Director
MACKENZIE, Wilma
Appointed Date: 15 February 2001
57 years old

Resigned Directors

Secretary
DREVER, Margaret Rose
Resigned: 15 January 2001
Appointed Date: 05 February 1999
Nominee Secretary
TRAINER, Diane
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
DREVER, James
Resigned: 27 March 2001
Appointed Date: 05 February 1999
87 years old
Director
DREVER, Margaret Rose
Resigned: 28 February 2001
Appointed Date: 05 February 1999
82 years old
Director
DREVER, Selena Eileen
Resigned: 28 February 2001
Appointed Date: 05 February 1999
53 years old
Nominee Director
MCINTOSH, Susan
Resigned: 05 February 1999
Appointed Date: 05 February 1999
55 years old
Nominee Director
TRAINER, Peter
Resigned: 05 February 1999
Appointed Date: 05 February 1999
73 years old
Director
WILSON, Mark
Resigned: 10 October 2006
Appointed Date: 10 January 2002
57 years old

Persons With Significant Control

Mr Graeme Alexander Mackenzie
Notified on: 3 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DREVER TAXIS LTD. Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
03 Mar 2016
Director's details changed for Graeme Alexander Mackenzie on 15 May 2015
03 Mar 2016
Director's details changed for Wilma Mackenzie on 15 May 2015
...
... and 48 more events
22 Feb 1999
New director appointed
22 Feb 1999
Secretary resigned
22 Feb 1999
Director resigned
22 Feb 1999
Director resigned
05 Feb 1999
Incorporation

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