Company number SC256830
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 350 BISHOPS COURT, KENNOWAY, LEVEN, SCOTLAND, KY8 5LA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Registered office address changed from 12 the Murrays Brae Edinburgh Lothian EH17 8UG to 350 Bishops Court Kennoway Leven KY8 5LA on 11 October 2016. The most likely internet sites of CALEDONIAN TAXIS LTD. are www.caledoniantaxis.co.uk, and www.caledonian-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Caledonian Taxis Ltd is a Private Limited Company.
The company registration number is SC256830. Caledonian Taxis Ltd has been working since 30 September 2003.
The present status of the company is Active. The registered address of Caledonian Taxis Ltd is 350 Bishops Court Kennoway Leven Scotland Ky8 5la. . ARFAN, Amara is a Director of the company. YOUSAF, Muhammed Arfan is a Director of the company. Secretary STORRIE, John has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director STORRIE, Benjamin John has been resigned. Director STORRIE, Benjamin John has been resigned. Director STORRIE, Jacqueline Mae has been resigned. Director STORRIE, John has been resigned. Director STORRIE, Nicola Jane has been resigned. Director STORRIE, Nicola Jane has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
STORRIE, John
Resigned: 16 August 2016
Appointed Date: 30 September 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
STORRIE, John
Resigned: 02 October 2012
Appointed Date: 30 September 2003
73 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Muhammad Arfan Yousaf
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amara Yousaf
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALEDONIAN TAXIS LTD. Events
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Registered office address changed from 12 the Murrays Brae Edinburgh Lothian EH17 8UG to 350 Bishops Court Kennoway Leven KY8 5LA on 11 October 2016
19 Aug 2016
Termination of appointment of Nicola Jane Storrie as a director on 16 August 2016
19 Aug 2016
Termination of appointment of Jacqueline Mae Storrie as a director on 16 August 2016
...
... and 41 more events
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Director resigned
02 Oct 2003
New director appointed
30 Sep 2003
Incorporation