H. PATERSON TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8LB
Company number SC238355
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 87 NORTH GYLE LOAN, EDINBURGH, EH12 8LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of H. PATERSON TAXIS LTD. are www.hpatersontaxis.co.uk, and www.h-paterson-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Aberdour Rail Station is 7.7 miles; to Rosyth Rail Station is 8.4 miles; to Burntisland Rail Station is 8.4 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Paterson Taxis Ltd is a Private Limited Company. The company registration number is SC238355. H Paterson Taxis Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of H Paterson Taxis Ltd is 87 North Gyle Loan Edinburgh Eh12 8lb. . DEAN, Susan Chrystal is a Director of the company. HENDRY, Ross Andrew is a Director of the company. Secretary PATERSON, Frances Helen has been resigned. Secretary PATERSON, Henry has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director COWE, John Peoples has been resigned. Director FARRELL, Damian Mark Andrew has been resigned. Director PATERSON, Frances Helen has been resigned. Director PATERSON, Garry John has been resigned. Director PATERSON, Garry John has been resigned. Director PATERSON, Henry 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 "Non-trading company".


Current Directors

Director
DEAN, Susan Chrystal
Appointed Date: 01 October 2011
54 years old
Director
HENDRY, Ross Andrew
Appointed Date: 18 July 2008
52 years old

Resigned Directors

Secretary
PATERSON, Frances Helen
Resigned: 09 August 2006
Appointed Date: 18 October 2002
Secretary
PATERSON, Henry
Resigned: 29 October 2008
Appointed Date: 17 October 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
COWE, John Peoples
Resigned: 04 October 2012
Appointed Date: 18 July 2008
62 years old
Director
FARRELL, Damian Mark Andrew
Resigned: 04 October 2012
Appointed Date: 18 July 2008
62 years old
Director
PATERSON, Frances Helen
Resigned: 09 August 2006
Appointed Date: 18 October 2002
79 years old
Director
PATERSON, Garry John
Resigned: 29 October 2008
Appointed Date: 17 October 2006
56 years old
Director
PATERSON, Garry John
Resigned: 14 October 2003
Appointed Date: 18 October 2002
56 years old
Director
PATERSON, Henry
Resigned: 29 October 2008
Appointed Date: 18 October 2002
84 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Ross Andrew Hendry
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Chrystal Dean
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. PATERSON TAXIS LTD. Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 3 October 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
12 Nov 2014
Director's details changed for Mrs Susan Chrystal Dean on 12 November 2014
...
... and 44 more events
30 Oct 2002
New director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
30 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Incorporation

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