TAXI 1036 LIMITED
EDINBURGH LIZTELL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7PE

Company number SC188953
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 21 BROOMHALL PLACE, EDINBURGH, MIDLOTHIAN, EH12 7PE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Appointment of Mr Ritchie Glen Callaghan as a director on 10 March 2016; Termination of appointment of Ritchie Glenn Callaghan as a secretary on 10 March 2016. The most likely internet sites of TAXI 1036 LIMITED are www.taxi1036.co.uk, and www.taxi-1036.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Aberdour Rail Station is 8.3 miles; to Burntisland Rail Station is 8.7 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taxi 1036 Limited is a Private Limited Company. The company registration number is SC188953. Taxi 1036 Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Taxi 1036 Limited is 21 Broomhall Place Edinburgh Midlothian Eh12 7pe. . CALLAGHAN, Karen is a Director of the company. CALLAGHAN, Ritchie is a Director of the company. Secretary CALLAGHAN, Ritchie Glenn has been resigned. Secretary DELICATO, Jean Elizabeth has been resigned. Secretary KENNEDY, Ian has been resigned. Secretary KINGHORN, William Mckenzie has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Secretary WOOD, Vivienne has been resigned. Director BURNS, John Barry has been resigned. Director BURNS, John Barry has been resigned. Director CALLAGHAN, Ritchie has been resigned. Director DELICATO, Vincent Carmine has been resigned. Director KINGHORN, William Mckenzie has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CALLAGHAN, Karen
Appointed Date: 06 April 2014
54 years old
Director
CALLAGHAN, Ritchie
Appointed Date: 10 March 2016
54 years old

Resigned Directors

Secretary
CALLAGHAN, Ritchie Glenn
Resigned: 10 March 2016
Appointed Date: 06 April 2014
Secretary
DELICATO, Jean Elizabeth
Resigned: 26 October 2006
Appointed Date: 23 February 2006
Secretary
KENNEDY, Ian
Resigned: 23 February 2006
Appointed Date: 01 September 2001
Secretary
KINGHORN, William Mckenzie
Resigned: 01 March 2002
Appointed Date: 02 September 1998
Nominee Secretary
TRAINER, Diane
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Secretary
WOOD, Vivienne
Resigned: 06 April 2014
Appointed Date: 12 April 2006
Director
BURNS, John Barry
Resigned: 06 September 2006
Appointed Date: 01 December 2003
63 years old
Director
BURNS, John Barry
Resigned: 01 September 2001
Appointed Date: 02 September 1998
63 years old
Director
CALLAGHAN, Ritchie
Resigned: 06 April 2014
Appointed Date: 12 April 2006
54 years old
Director
DELICATO, Vincent Carmine
Resigned: 19 June 2006
Appointed Date: 01 September 2001
78 years old
Director
KINGHORN, William Mckenzie
Resigned: 01 March 2002
Appointed Date: 02 September 1998
81 years old
Nominee Director
MCINTOSH, Susan
Resigned: 02 September 1998
Appointed Date: 02 September 1998
55 years old
Nominee Director
TRAINER, Peter
Resigned: 02 September 1998
Appointed Date: 02 September 1998
73 years old

Persons With Significant Control

Mr Ritchie Callaghan
Notified on: 2 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAXI 1036 LIMITED Events

03 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Jun 2016
Appointment of Mr Ritchie Glen Callaghan as a director on 10 March 2016
21 Jun 2016
Termination of appointment of Ritchie Glenn Callaghan as a secretary on 10 March 2016
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 60 more events
01 Oct 1998
Registered office changed on 01/10/98 from: 27 lauriston street edinburgh EH3 9DQ
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
01 Oct 1998
Director resigned
02 Sep 1998
Incorporation

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