560 TAXIS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3PX

Company number SC312568
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of 560 TAXIS LTD. are www.560taxis.co.uk, and www.560-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 560 Taxis Ltd is a Private Limited Company. The company registration number is SC312568. 560 Taxis Ltd has been working since 27 November 2006. The present status of the company is Active. The registered address of 560 Taxis Ltd is 136 Boden Street Glasgow G40 3px. . HARRIS, Ian is a Secretary of the company. HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. Secretary NICHOLSON, John has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director NICHOLSON, Helen Mcmillan has been resigned. Director NICHOLSON, John 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

Secretary
HARRIS, Ian
Appointed Date: 03 August 2012
Director
HARRIS, Elizabeth Gibson
Appointed Date: 03 August 2012
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 03 August 2012
74 years old

Resigned Directors

Secretary
NICHOLSON, John
Resigned: 03 August 2012
Appointed Date: 27 November 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
NICHOLSON, Helen Mcmillan
Resigned: 31 October 2012
Appointed Date: 27 November 2006
72 years old
Director
NICHOLSON, John
Resigned: 03 August 2012
Appointed Date: 27 November 2006
78 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
74 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%

560 TAXIS LTD. Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 25 more events
29 Nov 2006
New director appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
29 Nov 2006
Director resigned
27 Nov 2006
Incorporation

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