W.M. TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6GA

Company number SC214051
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 27 CARNBEE AVENUE, LIBERTON, EDINBURGH, EH16 6GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of W.M. TAXIS LTD. are www.wmtaxis.co.uk, and www.w-m-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Slateford Rail Station is 3.8 miles; to South Gyle Rail Station is 6 miles; to Burntisland Rail Station is 10.8 miles; to Aberdour Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Taxis Ltd is a Private Limited Company. The company registration number is SC214051. W M Taxis Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of W M Taxis Ltd is 27 Carnbee Avenue Liberton Edinburgh Eh16 6ga. . CHBIRA, Abdellatif is a Secretary of the company. CHBIRA, Abdellatif is a Director of the company. CHBIRA, Seonaidh is a Director of the company. Secretary MCEWAN, Veronica has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCEWAN, Veronica has been resigned. Director MCEWAN, William has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHBIRA, Abdellatif
Appointed Date: 05 December 2007

Director
CHBIRA, Abdellatif
Appointed Date: 05 December 2007
60 years old

Director
CHBIRA, Seonaidh
Appointed Date: 05 December 2007
55 years old

Resigned Directors

Secretary
MCEWAN, Veronica
Resigned: 23 January 2008
Appointed Date: 21 December 2000

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Director
MCEWAN, Veronica
Resigned: 23 January 2008
Appointed Date: 21 December 2000
83 years old

Director
MCEWAN, William
Resigned: 23 January 2008
Appointed Date: 21 December 2000
80 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Abdellatif Chbira
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Seonaidh Chbira
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.M. TAXIS LTD. Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

31 Dec 2014
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
28 Dec 2000
Director resigned
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed;new director appointed
28 Dec 2000
Secretary resigned
21 Dec 2000
Incorporation