T & A TAXIS (THREE) LTD.
EDINBURGH MARINWAY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JX

Company number SC229884
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 23 BELLEVUE GARDENS, EDINBURGH, EH7 4JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of T & A TAXIS (THREE) LTD. are www.tataxisthree.co.uk, and www.t-a-taxis-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. T A Taxis Three Ltd is a Private Limited Company. The company registration number is SC229884. T A Taxis Three Ltd has been working since 03 April 2002. The present status of the company is Active. The registered address of T A Taxis Three Ltd is 23 Bellevue Gardens Edinburgh Eh7 4jx. . DOUGLAS, John James is a Secretary of the company. DOUGLAS, Donna Helen is a Director of the company. DOUGLAS, John James is a Director of the company. Secretary EVANS, Thomas Edgar has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director EVANS, Thomas Edgar has been resigned. Director NICOL, Alexander has been resigned. Director WILSON, Duncan Macdonald has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOUGLAS, John James
Appointed Date: 06 April 2012
Director
DOUGLAS, Donna Helen
Appointed Date: 06 April 2012
57 years old
Director
DOUGLAS, John James
Appointed Date: 04 June 2004
60 years old

Resigned Directors

Secretary
EVANS, Thomas Edgar
Resigned: 06 April 2012
Appointed Date: 23 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 April 2002
Appointed Date: 03 April 2002
Director
EVANS, Thomas Edgar
Resigned: 06 April 2012
Appointed Date: 23 April 2002
78 years old
Director
NICOL, Alexander
Resigned: 04 June 2004
Appointed Date: 23 April 2002
84 years old
Director
WILSON, Duncan Macdonald
Resigned: 27 August 2002
Appointed Date: 23 April 2002
93 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr John James Douglas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Helen Douglas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & A TAXIS (THREE) LTD. Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
03 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
...
... and 38 more events
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
23 Apr 2002
Company name changed marinway LIMITED\certificate issued on 23/04/02
23 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002
Incorporation

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