Company number SC209321
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 42 DENHOLM AVENUE, MUSSELBURGH, EAST LOTHIAN, EH21 6TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of T & A TAXIS LIMITED are www.tataxis.co.uk, and www.t-a-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Prestonpans Rail Station is 4 miles; to Edinburgh Rail Station is 4.6 miles; to Haymarket Rail Station is 5.7 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T A Taxis Limited is a Private Limited Company.
The company registration number is SC209321. T A Taxis Limited has been working since 20 July 2000.
The present status of the company is Active. The registered address of T A Taxis Limited is 42 Denholm Avenue Musselburgh East Lothian Eh21 6tx. . FERGUSON, Holly is a Director of the company. FERGUSON, Kenneth is a Director of the company. FERGUSON, Michael is a Director of the company. FERGUSON, Victoria is a Director of the company. Secretary EVANS, Thomas Edgar has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director EVANS, Margaret Shea has been resigned. Director EVANS, Thomas Edgar has been resigned. Director LUXON, Shirley has been resigned. Director MICHIE, Audrey Elizabeth has been resigned. Director NICOL, Alexander has been resigned. Director OLIVER, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 August 2000
Appointed Date: 20 July 2000
Director
LUXON, Shirley
Resigned: 07 August 2014
Appointed Date: 04 July 2012
54 years old
Director
NICOL, Alexander
Resigned: 07 April 2003
Appointed Date: 08 August 2000
84 years old
Director
OLIVER, William
Resigned: 19 January 2001
Appointed Date: 08 August 2000
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2000
Appointed Date: 20 July 2000
Persons With Significant Control
Kenneth Ferguson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Ferguson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T & A TAXIS LIMITED Events
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
07 Aug 2014
Termination of appointment of Thomas Edgar Evans as a director on 7 August 2014
...
... and 46 more events
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
09 Aug 2000
Registered office changed on 09/08/00 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
09 Aug 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Incorporation