CHURCHMICHAEL TAXIS LTD.
GLASGOW

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Company number SC274078
Status Active
Incorporation Date 30 September 2004
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 fifty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Deryck Andrew Barnes on 4 November 2015. The most likely internet sites of CHURCHMICHAEL TAXIS LTD. are www.churchmichaeltaxis.co.uk, and www.churchmichael-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Churchmichael Taxis Ltd is a Private Limited Company. The company registration number is SC274078. Churchmichael Taxis Ltd has been working since 30 September 2004. The present status of the company is Active. The registered address of Churchmichael Taxis Ltd is 136 Boden Street Glasgow G40 3px. . BARNES, Deryck Andrew 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 CHURCHMICHAEL, Keith Edward has been resigned. Secretary GRANT, John Wilson has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CHURCHMICHAEL, Keith Edward has been resigned. Director COWE, John Peoples has been resigned. Director FARRELL, Damian Mark Andrew has been resigned. Director GRANT, Jeanette has been resigned. Director GRANT, John Wilson has been resigned. Director LITTLE, Donna has been resigned. Director MCNEILL, Alexander 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
BARNES, Deryck Andrew
Appointed Date: 28 May 2015
55 years old
Director
HARRIS, Elizabeth Gibson
Appointed Date: 28 May 2015
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 28 May 2015
75 years old

Resigned Directors

Secretary
CHURCHMICHAEL, Keith Edward
Resigned: 12 May 2008
Appointed Date: 30 September 2004
Secretary
GRANT, John Wilson
Resigned: 21 August 2015
Appointed Date: 20 February 2008
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
CHURCHMICHAEL, Keith Edward
Resigned: 12 May 2008
Appointed Date: 30 September 2004
54 years old
Director
COWE, John Peoples
Resigned: 31 August 2012
Appointed Date: 20 February 2008
61 years old
Director
FARRELL, Damian Mark Andrew
Resigned: 31 August 2012
Appointed Date: 20 February 2008
62 years old
Director
GRANT, Jeanette
Resigned: 21 August 2015
Appointed Date: 20 February 2008
79 years old
Director
GRANT, John Wilson
Resigned: 21 August 2015
Appointed Date: 20 February 2008
80 years old
Director
LITTLE, Donna
Resigned: 12 May 2008
Appointed Date: 30 September 2004
55 years old
Director
MCNEILL, Alexander
Resigned: 26 September 2005
Appointed Date: 30 September 2004
67 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 30 September 2004
Appointed Date: 30 September 2004

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%

CHURCHMICHAEL TAXIS LTD. Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Nov 2015
Director's details changed for Deryck Andrew Barnes on 4 November 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
10 Sep 2015
Termination of appointment of Jeanette Grant as a director on 21 August 2015
...
... and 42 more events
13 Oct 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
Director resigned
30 Sep 2004
Incorporation

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