HARBURN TAXIS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2BX

Company number SC291184
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 104 LONGSTONE GROVE, EDINBURGH, EH14 2BX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 3 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 2 . The most likely internet sites of HARBURN TAXIS LTD. are www.harburntaxis.co.uk, and www.harburn-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Edinburgh Rail Station is 3.6 miles; to Aberdour Rail Station is 9.2 miles; to Burntisland Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harburn Taxis Ltd is a Private Limited Company. The company registration number is SC291184. Harburn Taxis Ltd has been working since 03 October 2005. The present status of the company is Active. The registered address of Harburn Taxis Ltd is 104 Longstone Grove Edinburgh Eh14 2bx. . MORRIS, Diane Catehrine is a Secretary of the company. MORRIS, Diane Catehrine is a Director of the company. MORRIS, Iain Andrew is a Director of the company. Secretary ROBERTSON, Gordon Alexander has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ROBERTSON, Dianne Fraser has been resigned. Director ROBERTSON, Gordon Alexander 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
MORRIS, Diane Catehrine
Appointed Date: 10 October 2007
Director
MORRIS, Diane Catehrine
Appointed Date: 10 October 2007
61 years old
Director
MORRIS, Iain Andrew
Appointed Date: 10 October 2007
60 years old

Resigned Directors

Secretary
ROBERTSON, Gordon Alexander
Resigned: 26 November 2007
Appointed Date: 03 October 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
ROBERTSON, Dianne Fraser
Resigned: 26 November 2007
Appointed Date: 03 October 2005
78 years old
Director
ROBERTSON, Gordon Alexander
Resigned: 26 November 2007
Appointed Date: 03 October 2005
82 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mrs Diane Catehrine Morris
Notified on: 3 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBURN TAXIS LTD. Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Jun 2016
Accounts for a dormant company made up to 3 October 2015
17 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
01 Jun 2015
Accounts for a dormant company made up to 3 October 2014
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 26 more events
07 Oct 2005
New secretary appointed;new director appointed
07 Oct 2005
Director resigned
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation

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