TAXI SERVICES 1 LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5DY

Company number SC408166
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 5 STEAD'S PLACE, EDINBURGH, EH6 5DY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of TAXI SERVICES 1 LTD are www.taxiservices1.co.uk, and www.taxi-services-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Taxi Services 1 Ltd is a Private Limited Company. The company registration number is SC408166. Taxi Services 1 Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Taxi Services 1 Ltd is 5 Stead S Place Edinburgh Eh6 5dy. . MCGREGOR, William Robert is a Director of the company. Secretary CLARK, Allen Gregory has been resigned. Secretary WOOD, Danielle has been resigned. Director MCGREGOR, Ross has been resigned. Director MCGREGOR, Ross has been resigned. Director MCGREGOR, William Robert has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MCGREGOR, William Robert
Appointed Date: 09 July 2014
65 years old

Resigned Directors

Secretary
CLARK, Allen Gregory
Resigned: 01 February 2013
Appointed Date: 26 September 2011
Secretary
WOOD, Danielle
Resigned: 10 October 2013
Appointed Date: 01 February 2013
Director
MCGREGOR, Ross
Resigned: 09 July 2014
Appointed Date: 30 April 2012
31 years old
Director
MCGREGOR, Ross
Resigned: 09 February 2012
Appointed Date: 26 September 2011
31 years old
Director
MCGREGOR, William Robert
Resigned: 30 April 2012
Appointed Date: 09 February 2012
65 years old

Persons With Significant Control

Mr William Robert Mcgregor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TAXI SERVICES 1 LTD Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 9 more events
18 May 2012
Termination of appointment of William Mcgregor as a director
18 May 2012
Appointment of Mr Ross Mcgregor as a director
10 Feb 2012
Appointment of Mr William Robert Mcgregor as a director
10 Feb 2012
Termination of appointment of Ross Mcgregor as a director
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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