REGENTFARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 9QL

Company number SC245940
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 48 THE GALLOLEE, THE GALLOLEE, EDINBURGH, SCOTLAND, EH13 9QL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 4 Ladhope Steading Yarrow Feus Yarrow Valley Selkirkshire, Scottish Borders TD7 5NE to 48 the Gallolee the Gallolee Edinburgh EH13 9QL on 9 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of REGENTFARE LIMITED are www.regentfare.co.uk, and www.regentfare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edinburgh Park Rail Station is 3.2 miles; to South Gyle Rail Station is 3.3 miles; to Edinburgh Rail Station is 3.7 miles; to Aberdour Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regentfare Limited is a Private Limited Company. The company registration number is SC245940. Regentfare Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Regentfare Limited is 48 The Gallolee The Gallolee Edinburgh Scotland Eh13 9ql. . MARTIN, Rosemary is a Secretary of the company. MARTIN, David is a Director of the company. MARTIN, Rosemary is a Director of the company. Secretary MARTIN, Rosemary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCEWEN, Ronald Hughes has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MARTIN, Rosemary
Appointed Date: 01 January 2005
Director
MARTIN, David
Appointed Date: 27 March 2003
66 years old
Director
MARTIN, Rosemary
Appointed Date: 01 January 2005
72 years old

Resigned Directors

Secretary
MARTIN, Rosemary
Resigned: 01 January 2005
Appointed Date: 27 March 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 March 2003
Appointed Date: 18 March 2003
Director
MCEWEN, Ronald Hughes
Resigned: 03 June 2003
Appointed Date: 27 March 2003
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr David Martin
Notified on: 15 March 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGENTFARE LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Feb 2017
Registered office address changed from 4 Ladhope Steading Yarrow Feus Yarrow Valley Selkirkshire, Scottish Borders TD7 5NE to 48 the Gallolee the Gallolee Edinburgh EH13 9QL on 9 February 2017
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
28 Mar 2003
Director resigned
28 Mar 2003
Secretary resigned
28 Mar 2003
Memorandum and Articles of Association
28 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003
Incorporation

REGENTFARE LIMITED Charges

6 May 2003
Bond & floating charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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