M.R.S. TAXIS LTD.
CURRIE

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5RZ

Company number SC297506
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 9 STEWART GARDENS, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 5RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 4/2 Inglis Green Rigg Edinburgh Midlothian EH14 2LF to 9 Stewart Gardens Currie Midlothian EH14 5RZ on 29 April 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of M.R.S. TAXIS LTD. are www.mrstaxis.co.uk, and www.m-r-s-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to South Gyle Rail Station is 3.1 miles; to Slateford Rail Station is 3.8 miles; to Kirknewton Rail Station is 4.3 miles; to Edinburgh Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R S Taxis Ltd is a Private Limited Company. The company registration number is SC297506. M R S Taxis Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of M R S Taxis Ltd is 9 Stewart Gardens Currie Midlothian Scotland Eh14 5rz. . MCCANN, Calum Michael is a Director of the company. MCCANN, Graham Clark is a Director of the company. Secretary FAIRGRIEVE, Angela has been resigned. Secretary SAUNDERS, Caroline has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FAIRGRIEVE, Angela has been resigned. Director FAIRGRIEVE, David has been resigned. Director SAUNDERS, Caroline has been resigned. Director SAUNDERS, Michael Robert 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

Director
MCCANN, Calum Michael
Appointed Date: 25 March 2010
54 years old
Director
MCCANN, Graham Clark
Appointed Date: 25 March 2010
62 years old

Resigned Directors

Secretary
FAIRGRIEVE, Angela
Resigned: 20 May 2010
Appointed Date: 01 July 2006
Secretary
SAUNDERS, Caroline
Resigned: 30 June 2006
Appointed Date: 21 February 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Director
FAIRGRIEVE, Angela
Resigned: 20 May 2010
Appointed Date: 01 July 2006
54 years old
Director
FAIRGRIEVE, David
Resigned: 20 May 2010
Appointed Date: 21 February 2006
61 years old
Director
SAUNDERS, Caroline
Resigned: 30 June 2006
Appointed Date: 21 February 2006
49 years old
Director
SAUNDERS, Michael Robert
Resigned: 30 June 2006
Appointed Date: 21 February 2006
50 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Calum Michael Mccann
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Clark Mccann
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.R.S. TAXIS LTD. Events

21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Apr 2016
Registered office address changed from 4/2 Inglis Green Rigg Edinburgh Midlothian EH14 2LF to 9 Stewart Gardens Currie Midlothian EH14 5RZ on 29 April 2016
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
06 Mar 2006
New director appointed
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
06 Mar 2006
Director resigned
21 Feb 2006
Incorporation

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