Company number SC256178
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, G46 8JT
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 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1
. The most likely internet sites of GEAR TAXIS LIMITED are www.geartaxis.co.uk, and www.gear-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gear Taxis Limited is a Private Limited Company.
The company registration number is SC256178. Gear Taxis Limited has been working since 18 September 2003.
The present status of the company is Active. The registered address of Gear Taxis Limited is Clement Millar Caledonia House Evanton Drive Glasgow G46 8jt. . MCLEAN, Eileen Marie is a Secretary of the company. MCLEAN, Gavin Sneddon is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
CODIR LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
COSEC LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Persons With Significant Control
Mr Gavin Mclean
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GEAR TAXIS LIMITED Events
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Director's details changed for Gavin Sneddon Mclean on 18 September 2015
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
11 Oct 2003
New director appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned;director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA
18 Sep 2003
Incorporation