Company number SC262721
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 61 GILBERSTOUN LOAN, EDINBURGH, EH15 2RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MG STAR TAXIS LTD. are www.mgstartaxis.co.uk, and www.mg-star-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Prestonpans Rail Station is 4.8 miles; to Slateford Rail Station is 5.8 miles; to Kinghorn Rail Station is 9.6 miles; to Burntisland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Star Taxis Ltd is a Private Limited Company.
The company registration number is SC262721. Mg Star Taxis Ltd has been working since 30 January 2004.
The present status of the company is Active. The registered address of Mg Star Taxis Ltd is 61 Gilberstoun Loan Edinburgh Eh15 2rq. . WATSON, Graham is a Director of the company. WATSON, Karen Marie is a Director of the company. WATSON, Ross George is a Director of the company. Secretary DOUGLAS, Scott Dickson has been resigned. Secretary WHITELAW, James Stocks has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DOUGLAS, Dorothy Anne has been resigned. Director DOUGLAS, Scott Dickson has been resigned. Director GARDNER, Milyn 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
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
GARDNER, Milyn
Resigned: 19 May 2004
Appointed Date: 30 January 2004
51 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Persons With Significant Control
Graham Watson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Marie Watson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ross George Watson
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG STAR TAXIS LTD. Events
31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
05 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 46 more events
05 Feb 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
05 Feb 2004
Director resigned
30 Jan 2004
Incorporation