751 TAXIS LTD.
GLASGOW

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Company number SC340449
Status Active
Incorporation Date 29 March 2008
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 thirty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4 . The most likely internet sites of 751 TAXIS LTD. are www.751taxis.co.uk, and www.751-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 751 Taxis Ltd is a Private Limited Company. The company registration number is SC340449. 751 Taxis Ltd has been working since 29 March 2008. The present status of the company is Active. The registered address of 751 Taxis Ltd is 136 Boden Street Glasgow G40 3px. . CERNICCHIARO, Elaine Jane is a Director of the company. HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. Secretary NEILLINGS, Fraser James has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ANDREW, Damien Mark has been resigned. Director BROWN, Thomas has been resigned. Director COWE, John Peoples has been resigned. Director NEILLINGS, Fraser James has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CERNICCHIARO, Elaine Jane
Appointed Date: 12 May 2014
65 years old
Director
HARRIS, Elizabeth Gibson
Appointed Date: 12 May 2014
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 12 May 2014
75 years old

Resigned Directors

Secretary
NEILLINGS, Fraser James
Resigned: 08 July 2014
Appointed Date: 29 March 2008
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Director
ANDREW, Damien Mark
Resigned: 15 April 2014
Appointed Date: 29 March 2008
62 years old
Director
BROWN, Thomas
Resigned: 11 July 2008
Appointed Date: 29 March 2008
69 years old
Director
COWE, John Peoples
Resigned: 15 April 2014
Appointed Date: 29 March 2008
61 years old
Director
NEILLINGS, Fraser James
Resigned: 08 July 2014
Appointed Date: 29 March 2008
56 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 March 2008
Appointed Date: 29 March 2008

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%

751 TAXIS LTD. Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
31 Mar 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
...
... and 29 more events
17 Apr 2008
Ad 14/04/08\gbp si 2@1=2\gbp ic 2/4\
17 Apr 2008
Appointment terminated director peter trainer company secretaries LTD.
17 Apr 2008
Appointment terminated director peter trainer corporate services LTD.
17 Apr 2008
Appointment terminated secretary peter trainer company secretaries LTD.
29 Mar 2008
Incorporation

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