Company number SC320423
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 11 FLAT 35 WESTERN HARBOUR MIDWAY, EDINBURGH, EH6 6LG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of NORTHUMBERLAND TAXIS LIMITED are www.northumberlandtaxis.co.uk, and www.northumberland-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Northumberland Taxis Limited is a Private Limited Company.
The company registration number is SC320423. Northumberland Taxis Limited has been working since 04 April 2007.
The present status of the company is Active. The registered address of Northumberland Taxis Limited is 11 Flat 35 Western Harbour Midway Edinburgh Eh6 6lg. . MCVAY, Leslie is a Secretary of the company. MCVAY, Leslie is a Director of the company. MCVAY, Stacy is a Director of the company. Director MCVAY, Danny has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
MCVAY, Danny
Resigned: 27 March 2012
Appointed Date: 04 April 2007
35 years old
Persons With Significant Control
Mr Leslie Mcvay
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHUMBERLAND TAXIS LIMITED Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 18 more events
21 Apr 2009
Director's change of particulars / danny mcvay / 21/04/2009
22 Jan 2009
Registered office changed on 22/01/2009 from 41 wester drylaw place edinburgh EH4 2TL
22 Jan 2009
Accounts for a dormant company made up to 30 April 2008
15 Apr 2008
Return made up to 04/04/08; full list of members
04 Apr 2007
Incorporation