542 TAXIS LTD.
GLASGOW

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Company number SC306345
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of 542 TAXIS LTD. are www.542taxis.co.uk, and www.542-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 542 Taxis Ltd is a Private Limited Company. The company registration number is SC306345. 542 Taxis Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of 542 Taxis Ltd is 136 Boden Street Glasgow G40 3px. . HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. Secretary BARBER, Colin Ross has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BARBER, Colin Ross has been resigned. Director BARBER, Janette Mclean has been resigned. Director DAVIDSON, Stewart has been resigned. Director MAJID, Nazia has been resigned. Director MUSTAFA, Majid 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 "Non-trading company".


Current Directors

Director
HARRIS, Elizabeth Gibson
Appointed Date: 30 March 2015
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 30 March 2015
75 years old

Resigned Directors

Secretary
BARBER, Colin Ross
Resigned: 05 April 2011
Appointed Date: 04 August 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
BARBER, Colin Ross
Resigned: 05 April 2011
Appointed Date: 04 August 2006
60 years old
Director
BARBER, Janette Mclean
Resigned: 05 April 2011
Appointed Date: 04 August 2006
60 years old
Director
DAVIDSON, Stewart
Resigned: 26 September 2006
Appointed Date: 04 August 2006
69 years old
Director
MAJID, Nazia
Resigned: 03 June 2015
Appointed Date: 20 January 2011
48 years old
Director
MUSTAFA, Majid
Resigned: 03 June 2015
Appointed Date: 20 January 2011
48 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
75 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
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

542 TAXIS LTD. Events

15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
24 Aug 2015
Termination of appointment of Nazia Majid as a director on 3 June 2015
24 Aug 2015
Termination of appointment of Nazia Majid as a director on 3 June 2015
...
... and 36 more events
08 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
Director resigned
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation

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