ROSSANNE TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7AZ

Company number SC280330
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 89 HARLAW ROAD, BALERNO, EDINBURGH, EH14 7AZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ROSSANNE TAXIS LTD. are www.rossannetaxis.co.uk, and www.rossanne-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kirknewton Rail Station is 4 miles; to South Gyle Rail Station is 4.2 miles; to Slateford Rail Station is 4.8 miles; to Edinburgh Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossanne Taxis Ltd is a Private Limited Company. The company registration number is SC280330. Rossanne Taxis Ltd has been working since 21 February 2005. The present status of the company is Active. The registered address of Rossanne Taxis Ltd is 89 Harlaw Road Balerno Edinburgh Eh14 7az. . DOWNIE, David is a Secretary of the company. DOWNIE, David is a Director of the company. DOWNIE, Ross is a Director of the company. DOWNIE, Suzanne is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. 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 "Taxi operation".


Current Directors

Secretary
DOWNIE, David
Appointed Date: 21 February 2005

Director
DOWNIE, David
Appointed Date: 21 February 2005
70 years old

Director
DOWNIE, Ross
Appointed Date: 21 February 2005
44 years old

Director
DOWNIE, Suzanne
Appointed Date: 21 February 2005
39 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr David Downie
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSANNE TAXIS LTD. Events

21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3

24 Mar 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Director's details changed for Ross Downie on 31 January 2016
15 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3

...
... and 25 more events
22 Feb 2005
New director appointed
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
21 Feb 2005
Incorporation