TAXI 1312 LIMITED
EDINBURGH T8 TAXIS LIMITED

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

Company number SC453300
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 21 BROOMHALL PLACE, EDINBURGH, SCOTLAND, EH12 7PE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 ; Termination of appointment of Alexander Oates Tait as a director on 4 April 2017; Appointment of Mr Ritchie Callaghan as a director on 13 March 2017. The most likely internet sites of TAXI 1312 LIMITED are www.taxi1312.co.uk, and www.taxi-1312.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 1312 Limited is a Private Limited Company. The company registration number is SC453300. Taxi 1312 Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Taxi 1312 Limited is 21 Broomhall Place Edinburgh Scotland Eh12 7pe. . CALLAGHAN, Karen is a Director of the company. CALLAGHAN, Ritchie is a Director of the company. Director TAIT, Alexander Oates has been resigned. Director TAIT, Alistair James has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CALLAGHAN, Karen
Appointed Date: 13 March 2017
54 years old
Director
CALLAGHAN, Ritchie
Appointed Date: 13 March 2017
54 years old

Resigned Directors

Director
TAIT, Alexander Oates
Resigned: 04 April 2017
Appointed Date: 27 June 2013
69 years old
Director
TAIT, Alistair James
Resigned: 12 March 2017
Appointed Date: 27 June 2013
59 years old

Persons With Significant Control

Mr Alexander Oates Tait
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TAXI 1312 LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
04 Apr 2017
Termination of appointment of Alexander Oates Tait as a director on 4 April 2017
13 Mar 2017
Appointment of Mr Ritchie Callaghan as a director on 13 March 2017
13 Mar 2017
Appointment of Mrs Karen Callaghan as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Alistair James Tait as a director on 12 March 2017
...
... and 7 more events
09 Sep 2015
Register inspection address has been changed to 66 Cammo Road Edinburgh EH12 0AR
30 Mar 2015
Accounts for a dormant company made up to 5 April 2014
04 Mar 2015
Previous accounting period shortened from 30 June 2014 to 5 April 2014
29 Jun 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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