Company number SC210668
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, SCOTLAND, G40 3PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Sarah Walters as a director on 20 December 2016; Termination of appointment of Grant Walters as a director on 20 December 2016; Registered office address changed from 9/5 Liberton Place Edinburgh Midlothian EH16 6NA to 136 Boden Street Glasgow G40 3PX on 14 October 2016. The most likely internet sites of SUMAC TAXIS LIMITED are www.sumactaxis.co.uk, and www.sumac-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Sumac Taxis Limited is a Private Limited Company.
The company registration number is SC210668. Sumac Taxis Limited has been working since 04 September 2000.
The present status of the company is Active. The registered address of Sumac Taxis Limited is 136 Boden Street Glasgow Scotland G40 3px. . AYGUN, Ahmet 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 MACDONALD, Susan has been resigned. Secretary MONTEITH, Suzanne Agnes has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Niall David Elden has been resigned. Director MACDONALD, David Robert has been resigned. Director MACDONALD, Susan has been resigned. Director MONTEITH, Edward Francis has been resigned. Director MONTEITH, Suzanne Agnes has been resigned. Director WALTERS, Grant has been resigned. Director WALTERS, Sarah has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
MACDONALD, Susan
Resigned: 04 June 2006
Appointed Date: 04 September 2000
57 years old
Director
WALTERS, Grant
Resigned: 20 December 2016
Appointed Date: 17 December 2012
72 years old
Director
WALTERS, Sarah
Resigned: 20 December 2016
Appointed Date: 17 December 2012
39 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Persons With Significant Control
Mr Grant Walters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Walters
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMAC TAXIS LIMITED Events
30 Dec 2016
Termination of appointment of Sarah Walters as a director on 20 December 2016
30 Dec 2016
Termination of appointment of Grant Walters as a director on 20 December 2016
14 Oct 2016
Registered office address changed from 9/5 Liberton Place Edinburgh Midlothian EH16 6NA to 136 Boden Street Glasgow G40 3PX on 14 October 2016
14 Oct 2016
Appointment of Mr Ian Colquhoun Harris as a director on 28 September 2016
14 Oct 2016
Appointment of Ahmet Aygun as a director on 28 September 2016
...
... and 54 more events
18 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
New director appointed
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation