H.B. TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7JB

Company number SC201839
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address GILLESPIE TAX MANAGEMENT LTD, 2-4 SALAMANDER PLACE, EDINBURGH, SCOTLAND, EH6 7JB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Tanya June Kenmuir on 15 April 2016. The most likely internet sites of H.B. TAXIS LTD. are www.hbtaxis.co.uk, and www.h-b-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. H B Taxis Ltd is a Private Limited Company. The company registration number is SC201839. H B Taxis Ltd has been working since 25 November 1999. The present status of the company is Active. The registered address of H B Taxis Ltd is Gillespie Tax Management Ltd 2 4 Salamander Place Edinburgh Scotland Eh6 7jb. . KENMUIR, Anthony Wallace is a Director of the company. KENMUIR, Tanya June is a Director of the company. Secretary BYERS, Linda Margaret has been resigned. Secretary KENMUIR, Anthony Wallace has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BYERS, Hugh has been resigned. Director BYERS, Linda Margaret has been resigned. Director COWIE, John Peoples has been resigned. Director FARRELL, Damian Mark Andrew 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 "Taxi operation".


Current Directors

Director
KENMUIR, Anthony Wallace
Appointed Date: 30 November 2006
56 years old
Director
KENMUIR, Tanya June
Appointed Date: 30 November 2006
58 years old

Resigned Directors

Secretary
BYERS, Linda Margaret
Resigned: 14 March 2007
Appointed Date: 25 November 1999
Secretary
KENMUIR, Anthony Wallace
Resigned: 25 October 2016
Appointed Date: 30 November 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
BYERS, Hugh
Resigned: 14 March 2007
Appointed Date: 25 November 1999
77 years old
Director
BYERS, Linda Margaret
Resigned: 14 March 2007
Appointed Date: 25 November 1999
75 years old
Director
COWIE, John Peoples
Resigned: 30 September 2010
Appointed Date: 30 November 2006
61 years old
Director
FARRELL, Damian Mark Andrew
Resigned: 30 September 2010
Appointed Date: 30 November 2006
62 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Anthony Wallace Kenmuir
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

H.B. TAXIS LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Oct 2016
Director's details changed for Tanya June Kenmuir on 15 April 2016
26 Oct 2016
Director's details changed for Mr Anthony Wallace Kenmuir on 15 April 2016
26 Oct 2016
Termination of appointment of Anthony Wallace Kenmuir as a secretary on 25 October 2016
...
... and 49 more events
26 Nov 1999
Director resigned
26 Nov 1999
Director resigned
26 Nov 1999
New secretary appointed;new director appointed
26 Nov 1999
New director appointed
25 Nov 1999
Incorporation

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