418 TAXIS LTD
DUNFERMLINE

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Company number SC434288
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 9 SYME PLACE, ROSYTH, DUNFERMLINE, SCOTLAND, KY11 2SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Director's details changed for Mrs Renata Wojcik on 4 October 2016; Registered office address changed from 136 Boden Street Glasgow G40 3PX to 9 Syme Place Rosyth Dunfermline KY11 2SQ on 17 October 2016. The most likely internet sites of 418 TAXIS LTD are www.418taxis.co.uk, and www.418-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is six years and seven months. The distance to to Aberdour Rail Station is 5.4 miles; to Lochgelly Rail Station is 8 miles; to Uphall Rail Station is 8.9 miles; to South Gyle Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.418 Taxis Ltd is a Private Limited Company. The company registration number is SC434288. 418 Taxis Ltd has been working since 08 October 2012. The present status of the company is Active. The registered address of 418 Taxis Ltd is 9 Syme Place Rosyth Dunfermline Scotland Ky11 2sq. . PONZETTI, Peter is a Director of the company. WOJCIK, Renata is a Director of the company. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director TAYLOR, Jeannette has been resigned. Director TAYLOR, Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PONZETTI, Peter
Appointed Date: 24 October 2014
46 years old

Director
WOJCIK, Renata
Appointed Date: 14 October 2015
42 years old

Resigned Directors

Director
HARRIS, Elizabeth Gibson
Resigned: 04 October 2016
Appointed Date: 24 October 2014
66 years old

Director
HARRIS, Ian Colquhoun
Resigned: 04 October 2016
Appointed Date: 24 October 2014
68 years old

Director
TAYLOR, Jeannette
Resigned: 13 February 2015
Appointed Date: 08 October 2012
68 years old

Director
TAYLOR, Thomas
Resigned: 13 February 2015
Appointed Date: 08 October 2012
70 years old

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Gibson Harris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

418 TAXIS LTD Events

31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Director's details changed for Mrs Renata Wojcik on 4 October 2016
17 Oct 2016
Registered office address changed from 136 Boden Street Glasgow G40 3PX to 9 Syme Place Rosyth Dunfermline KY11 2SQ on 17 October 2016
17 Oct 2016
Termination of appointment of Ian Colquhoun Harris as a director on 4 October 2016
17 Oct 2016
Termination of appointment of Elizabeth Gibson Harris as a director on 4 October 2016
...
... and 12 more events
05 Nov 2014
Registered office address changed from 5/1 Blandfield Edinburgh EH7 4QJ to 136 Boden Street Glasgow G40 3PX on 5 November 2014
09 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2

14 May 2014
Accounts for a dormant company made up to 31 October 2013
28 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2

08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted