SW TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 9EF

Company number SC243842
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 2 STARKS COTTAGES OXGANGS ROAD NORTH, 2 STARKS COTTAGES, EDINBURGH, SCOTLAND, EH13 9EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Kim Audrey Mcdonald as a director on 25 October 2016. The most likely internet sites of SW TAXIS LTD. are www.swtaxis.co.uk, and www.sw-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to South Gyle Rail Station is 3.2 miles; to Edinburgh Rail Station is 3.3 miles; to Burntisland Rail Station is 10.1 miles; to Aberdour Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw Taxis Ltd is a Private Limited Company. The company registration number is SC243842. Sw Taxis Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Sw Taxis Ltd is 2 Starks Cottages Oxgangs Road North 2 Starks Cottages Edinburgh Scotland Eh13 9ef. . JEFFREY, Lynn is a Director of the company. JEFFREY, Robert is a Director of the company. Secretary WYLDE, Suzanne has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CHEYNE, John has been resigned. Director CHEYNE, Sarah Lynn has been resigned. Director CROSS, Gary has been resigned. Director MCDONALD, Kim Audrey has been resigned. Director MCDONALD, Paul Innes Robert has been resigned. Director WARREN, Audrey has been resigned. Director WYLDE, Suzanne 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
JEFFREY, Lynn
Appointed Date: 13 May 2013
59 years old
Director
JEFFREY, Robert
Appointed Date: 13 May 2013
63 years old

Resigned Directors

Secretary
WYLDE, Suzanne
Resigned: 21 July 2011
Appointed Date: 12 February 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
CHEYNE, John
Resigned: 16 July 2013
Appointed Date: 19 May 2011
61 years old
Director
CHEYNE, Sarah Lynn
Resigned: 16 July 2013
Appointed Date: 19 May 2011
52 years old
Director
CROSS, Gary
Resigned: 30 September 2004
Appointed Date: 12 February 2003
65 years old
Director
MCDONALD, Kim Audrey
Resigned: 25 October 2016
Appointed Date: 13 May 2013
35 years old
Director
MCDONALD, Paul Innes Robert
Resigned: 25 October 2016
Appointed Date: 13 May 2013
43 years old
Director
WARREN, Audrey
Resigned: 21 March 2011
Appointed Date: 12 February 2003
64 years old
Director
WYLDE, Suzanne
Resigned: 21 July 2011
Appointed Date: 12 February 2003
55 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Lynn Jeffrey
Notified on: 25 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Jeffrey
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SW TAXIS LTD. Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 29 February 2016
02 Nov 2016
Termination of appointment of Kim Audrey Mcdonald as a director on 25 October 2016
02 Nov 2016
Registered office address changed from 45/3 Firrhill Drive Edinburgh EH13 9ES to 2 Starks Cottages Oxgangs Road North 2 Starks Cottages Edinburgh EH13 9EF on 2 November 2016
02 Nov 2016
Termination of appointment of Paul Innes Robert Mcdonald as a director on 25 October 2016
...
... and 48 more events
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
14 Feb 2003
Director resigned
12 Feb 2003
Incorporation

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