LEON TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 3RU

Company number SC277515
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 6 PARROTSHOT, EDINBURGH, MIDLOTHIAN, EH15 3RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of LEON TAXIS LTD. are www.leontaxis.co.uk, and www.leon-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Slateford Rail Station is 5.1 miles; to Prestonpans Rail Station is 5.5 miles; to Kinghorn Rail Station is 9.4 miles; to Burntisland Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leon Taxis Ltd is a Private Limited Company. The company registration number is SC277515. Leon Taxis Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Leon Taxis Ltd is 6 Parrotshot Edinburgh Midlothian Eh15 3ru. . KEEGAN, Gavin is a Director of the company. KEEGAN, Mandy is a Director of the company. Secretary ADAMS, Leonard Richard has been resigned. Secretary DUNCAN, Sandra Ann has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ADAMS, Daniel has been resigned. Director ADAMS, Kathryn Anne has been resigned. Director ADAMS, Leonard Richard has been resigned. Director ADAMS, Matthew has been resigned. Director DUNCAN, Daniel Stewart has been resigned. Director DUNCAN, Sandra Ann 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

Director
KEEGAN, Gavin
Appointed Date: 14 August 2015
51 years old
Director
KEEGAN, Mandy
Appointed Date: 14 August 2015
51 years old

Resigned Directors

Secretary
ADAMS, Leonard Richard
Resigned: 30 December 2005
Appointed Date: 16 December 2004
Secretary
DUNCAN, Sandra Ann
Resigned: 01 September 2015
Appointed Date: 19 October 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
ADAMS, Daniel
Resigned: 30 December 2005
Appointed Date: 16 December 2004
42 years old
Director
ADAMS, Kathryn Anne
Resigned: 30 December 2005
Appointed Date: 16 December 2004
73 years old
Director
ADAMS, Leonard Richard
Resigned: 30 December 2005
Appointed Date: 16 December 2004
78 years old
Director
ADAMS, Matthew
Resigned: 30 December 2005
Appointed Date: 16 December 2004
39 years old
Director
DUNCAN, Daniel Stewart
Resigned: 01 September 2015
Appointed Date: 19 October 2005
59 years old
Director
DUNCAN, Sandra Ann
Resigned: 01 September 2015
Appointed Date: 19 October 2005
63 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Gavin Keegan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEON TAXIS LTD. Events

07 Jan 2017
Confirmation statement made on 16 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Termination of appointment of Sandra Ann Duncan as a director on 1 September 2015
13 Jan 2016
Termination of appointment of Daniel Stewart Duncan as a director on 1 September 2015
...
... and 45 more events
22 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Director resigned
16 Dec 2004
Incorporation

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