EDINBURGH HACKNEY CAB 633 LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1LP

Company number SC306057
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 4 ALLAN PARK DRIVE, EDINBURGH, MIDLOTHIAN, EH14 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EDINBURGH HACKNEY CAB 633 LTD. are www.edinburghhackneycab633.co.uk, and www.edinburgh-hackney-cab-633.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Hackney Cab 633 Ltd is a Private Limited Company. The company registration number is SC306057. Edinburgh Hackney Cab 633 Ltd has been working since 28 July 2006. The present status of the company is Active. The registered address of Edinburgh Hackney Cab 633 Ltd is 4 Allan Park Drive Edinburgh Midlothian Eh14 1lp. . MCGINLEY, Brian David is a Director of the company. MCGINLEY, Luke Anthony is a Director of the company. Secretary THOMPSON, Valerie Grant has been resigned. Director LONIE, George has been resigned. Director MCGINLEY, Faith Josephine has been resigned. Director THOMPSON, Heather Anne Finlay has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCGINLEY, Brian David
Appointed Date: 22 February 2012
73 years old
Director
MCGINLEY, Luke Anthony
Appointed Date: 22 February 2012
52 years old

Resigned Directors

Secretary
THOMPSON, Valerie Grant
Resigned: 19 April 2012
Appointed Date: 28 July 2006
Director
LONIE, George
Resigned: 19 April 2012
Appointed Date: 28 July 2006
84 years old
Director
MCGINLEY, Faith Josephine
Resigned: 21 August 2014
Appointed Date: 22 February 2012
50 years old
Director
THOMPSON, Heather Anne Finlay
Resigned: 19 April 2012
Appointed Date: 28 July 2006
44 years old

Persons With Significant Control

Brian David Mcginley
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH HACKNEY CAB 633 LTD. Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 22 more events
01 Jun 2009
Accounts for a dormant company made up to 31 July 2008
05 Aug 2008
Return made up to 28/07/08; full list of members
31 Aug 2007
Return made up to 28/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007
Accounts for a dormant company made up to 31 July 2007
28 Jul 2006
Incorporation

Similar Companies

EDINBURGH GYNAECOLOGY SPECIALISTS LIMITED EDINBURGH HACKLAB LIMITED EDINBURGH HACKNEY CAB TRADE CREDIT UNION LTD. EDINBURGH HANDYMAN LTD EDINBURGH HAYMARKET DEVELOPMENTS LIMITED EDINBURGH HEADWAY GROUP EDINBURGH HEARING CENTRE LTD