EDIN402 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2RN

Company number SC264477
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 410 GORGIE ROAD, EDINBURGH, MIDLOTHIAN, EH11 2RN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of EDIN402 TAXIS LTD. are www.edin402taxis.co.uk, and www.edin402-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Edinburgh Rail Station is 2.4 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edin402 Taxis Ltd is a Private Limited Company. The company registration number is SC264477. Edin402 Taxis Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Edin402 Taxis Ltd is 410 Gorgie Road Edinburgh Midlothian Eh11 2rn. . HAY, Yvonne is a Secretary of the company. HAY, John Gibb is a Director of the company. HAY, Yvonne is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HAMER, Kenneth 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
HAY, Yvonne
Appointed Date: 05 March 2004
Director
HAY, John Gibb
Appointed Date: 05 March 2004
70 years old
Director
HAY, Yvonne
Appointed Date: 31 December 2009
71 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
HAMER, Kenneth
Resigned: 23 July 2004
Appointed Date: 05 March 2004
85 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr John Gibb Hay
Notified on: 4 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDIN402 TAXIS LTD. Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
06 May 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 24 more events
10 Mar 2004
New director appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
Director resigned
05 Mar 2004
Incorporation

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