EMERALD TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5PL

Company number SC365496
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 74 ROSEBURN STREET, EDINBURGH, SCOTLAND, EH12 5PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 250 Carrick Knowe Avenue Edinburgh Midlothian EH12 7DQ to 74 Roseburn Street Edinburgh EH12 5PL on 15 December 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EMERALD TAXIS LTD. are www.emeraldtaxis.co.uk, and www.emerald-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 7.9 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Taxis Ltd is a Private Limited Company. The company registration number is SC365496. Emerald Taxis Ltd has been working since 14 September 2009. The present status of the company is Active. The registered address of Emerald Taxis Ltd is 74 Roseburn Street Edinburgh Scotland Eh12 5pl. . LUCAS, Alexander Richard is a Director of the company. LUCAS, Laura Jayne is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. Director WARD, Frederick has been resigned. Director WARD, Sean Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LUCAS, Alexander Richard
Appointed Date: 31 December 2010
32 years old
Director
LUCAS, Laura Jayne
Appointed Date: 31 December 2010
52 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 14 September 2009
Appointed Date: 14 September 2009
Nominee Director
MCINTOSH, Susan
Resigned: 14 September 2009
Appointed Date: 14 September 2009
55 years old
Director
TRAINER, Peter
Resigned: 14 September 2009
Appointed Date: 14 September 2009
73 years old
Director
WARD, Frederick
Resigned: 05 April 2011
Appointed Date: 14 September 2009
70 years old
Director
WARD, Sean Anthony
Resigned: 05 April 2011
Appointed Date: 14 September 2009
35 years old

Persons With Significant Control

Miss Laura Jayne Lucas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD TAXIS LTD. Events

15 Dec 2016
Registered office address changed from 250 Carrick Knowe Avenue Edinburgh Midlothian EH12 7DQ to 74 Roseburn Street Edinburgh EH12 5PL on 15 December 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
28 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 17 more events
14 Sep 2009
Director appointed sean anthony ward
14 Sep 2009
Appointment terminated secretary peter trainer
14 Sep 2009
Appointment terminated director susan mcintosh
14 Sep 2009
Appointment terminated director peter trainer
14 Sep 2009
Incorporation

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