E.D. TAXIS LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7DQ

Company number SC201313
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 238 CARRICK KNOWE AVENUE, EDINBURGH, MIDLOTHIAN, EH12 7DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of E.D. TAXIS LTD. are www.edtaxis.co.uk, and www.e-d-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 Edinburgh Rail Station is 3.3 miles; to Aberdour Rail Station is 8 miles; to Burntisland Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E D Taxis Ltd is a Private Limited Company. The company registration number is SC201313. E D Taxis Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of E D Taxis Ltd is 238 Carrick Knowe Avenue Edinburgh Midlothian Eh12 7dq. . NICOL, Catherine Barbara is a Secretary of the company. NICOL, Catherine Barbara is a Director of the company. NICOL, David is a Director of the company. Secretary GARDINER, Donna Rose has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BOOTH, George Ian has been resigned. Director GARDINER, Donna Rose has been resigned. Director GARDINER, Euan William has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NICOL, Catherine Barbara
Appointed Date: 16 May 2001

Director
NICOL, Catherine Barbara
Appointed Date: 16 May 2001
66 years old

Director
NICOL, David
Appointed Date: 16 May 2001
67 years old

Resigned Directors

Secretary
GARDINER, Donna Rose
Resigned: 16 May 2001
Appointed Date: 04 November 1999

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Director
BOOTH, George Ian
Resigned: 06 November 2000
Appointed Date: 04 November 1999
81 years old

Director
GARDINER, Donna Rose
Resigned: 16 May 2001
Appointed Date: 04 November 1999
60 years old

Director
GARDINER, Euan William
Resigned: 16 May 2001
Appointed Date: 04 November 1999
61 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

David Nicol
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

E.D. TAXIS LTD. Events

06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
10 Nov 1999
New director appointed
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
04 Nov 1999
Incorporation