LADYWELL TAXIS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7LL

Company number SC293167
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 55 LADYWELL AVENUE, EDINBURGH, EH12 7LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LADYWELL TAXIS LTD. are www.ladywelltaxis.co.uk, and www.ladywell-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.6 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladywell Taxis Ltd is a Private Limited Company. The company registration number is SC293167. Ladywell Taxis Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of Ladywell Taxis Ltd is 55 Ladywell Avenue Edinburgh Eh12 7ll. . THOMSON, David is a Secretary of the company. THOMSON, David is a Director of the company. THOMSON, Helen Rose is a Director of the company. Secretary THOMSON, Helen Rose has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCEVOY, John Francis 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 "Dormant Company".


Current Directors

Secretary
THOMSON, David
Appointed Date: 15 November 2005

Director
THOMSON, David
Appointed Date: 15 November 2005
71 years old

Director
THOMSON, Helen Rose
Appointed Date: 21 December 2006
68 years old

Resigned Directors

Secretary
THOMSON, Helen Rose
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Director
MCEVOY, John Francis
Resigned: 25 November 2006
Appointed Date: 15 November 2005
68 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr David Thomson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Rose Thomson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYWELL TAXIS LTD. Events

01 Feb 2017
Accounts for a dormant company made up to 30 November 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

18 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 28 more events
21 Nov 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
21 Nov 2005
Director resigned
15 Nov 2005
Incorporation