Company number SC290384
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 1
. The most likely internet sites of JEAN ARMOUR TAXIS LTD. are www.jeanarmourtaxis.co.uk, and www.jean-armour-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Jean Armour Taxis Ltd is a Private Limited Company.
The company registration number is SC290384. Jean Armour Taxis Ltd has been working since 15 September 2005.
The present status of the company is Active. The registered address of Jean Armour Taxis Ltd is 27 Lauriston Street Edinburgh Eh3 9dq. . PETER TRAINER COMPANY SECRETARIES LTD. is a Secretary of the company. WATT, Charles is a Director of the company. WATT, Nicola Jane is a Director of the company. Secretary WATT, Charles has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CLARKE, Gayle has been resigned. Director FLYNN, Keith 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
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Appointed Date: 16 September 2007
Resigned Directors
Secretary
WATT, Charles
Resigned: 16 September 2007
Appointed Date: 15 September 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
CLARKE, Gayle
Resigned: 01 December 2005
Appointed Date: 15 September 2005
50 years old
Director
FLYNN, Keith
Resigned: 07 December 2005
Appointed Date: 15 September 2005
71 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Persons With Significant Control
Charles Watt
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
JEAN ARMOUR TAXIS LTD. Events
30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed;new director appointed
31 Oct 2005
Director resigned
31 Oct 2005
Secretary resigned
15 Sep 2005
Incorporation