JACOB 12 LIMITED
AC&H 35 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1SR

Company number SC191058
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 18 SOUTHFIELD FARM GROVE, EDINBURGH, EH15 1SR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of JACOB 12 LIMITED are www.jacob12.co.uk, and www.jacob-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Edinburgh Rail Station is 2.2 miles; to Slateford Rail Station is 4.5 miles; to Burntisland Rail Station is 8.6 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob 12 Limited is a Private Limited Company. The company registration number is SC191058. Jacob 12 Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Jacob 12 Limited is 18 Southfield Farm Grove Edinburgh Eh15 1sr. . GRAY, Heather Anne is a Secretary of the company. GRAY, Gary Robert is a Director of the company. GRAY, Heather Anne is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary DUNBAR, Carolyn has been resigned. Secretary MCKENZIE, George Thomas has been resigned. Director BRUCE, Thomas Alexander Watson has been resigned. Director DUNBAR, Carolyn has been resigned. Director DUNBAR, Reginald Baillie has been resigned. Nominee Director MURRAY, Stuart Ritchie has been resigned. Director RENDALL, Ian Mcphail has been resigned. Director RENDALL, Winifred has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GRAY, Heather Anne
Appointed Date: 16 January 2006
Director
GRAY, Gary Robert
Appointed Date: 17 January 2006
62 years old
Director
GRAY, Heather Anne
Appointed Date: 16 January 2006
59 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 25 October 2004
Appointed Date: 12 November 1998
Secretary
DUNBAR, Carolyn
Resigned: 17 January 2006
Appointed Date: 18 November 2004
Secretary
MCKENZIE, George Thomas
Resigned: 30 December 2004
Appointed Date: 30 October 2002
Director
BRUCE, Thomas Alexander Watson
Resigned: 16 November 2006
Appointed Date: 18 November 2004
56 years old
Director
DUNBAR, Carolyn
Resigned: 17 January 2006
Appointed Date: 18 November 2004
59 years old
Director
DUNBAR, Reginald Baillie
Resigned: 17 January 2006
Appointed Date: 18 November 2004
84 years old
Nominee Director
MURRAY, Stuart Ritchie
Resigned: 16 December 1998
Appointed Date: 12 November 1998
64 years old
Director
RENDALL, Ian Mcphail
Resigned: 30 December 2004
Appointed Date: 16 December 1998
95 years old
Director
RENDALL, Winifred
Resigned: 18 November 2004
Appointed Date: 16 December 1998
91 years old

Persons With Significant Control

Mr Gary Robert Gray
Notified on: 12 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACOB 12 LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
16 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
...
... and 48 more events
01 Dec 1999
Return made up to 12/11/99; full list of members
19 Mar 1999
Director resigned
19 Mar 1999
New director appointed
19 Mar 1999
New director appointed
12 Nov 1998
Incorporation

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