Company number SC391837
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address UNIT 5 HIGHLAND HOUSE, LONGMAN ROAD, INVERNESS, HIGHLAND, IV1 1RY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CAPITAL TAXIS INVERNESS LIMITED are www.capitaltaxisinverness.co.uk, and www.capital-taxis-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Capital Taxis Inverness Limited is a Private Limited Company.
The company registration number is SC391837. Capital Taxis Inverness Limited has been working since 19 January 2011.
The present status of the company is Active. The registered address of Capital Taxis Inverness Limited is Unit 5 Highland House Longman Road Inverness Highland Iv1 1ry. . BARBOUR, Joseph is a Secretary of the company. BARBOUR, Joseph is a Director of the company. REDMOND, Gordon is a Director of the company. Director COYLE, Thomas has been resigned. Director DUNCAN, James Adam has been resigned. Director HENDRY, Kevin has been resigned. Director JUNOR, Terence has been resigned. Director LOBBAN, Blair has been resigned. Director MACDONALD, Allan has been resigned. Director MACLEAN, Roderick has been resigned. Director PETRIE, Archibald has been resigned. Director STEVEN, Leslie James has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
COYLE, Thomas
Resigned: 18 August 2014
Appointed Date: 26 March 2012
73 years old
Director
HENDRY, Kevin
Resigned: 28 March 2013
Appointed Date: 19 January 2011
65 years old
Director
JUNOR, Terence
Resigned: 01 June 2012
Appointed Date: 01 March 2011
66 years old
Director
LOBBAN, Blair
Resigned: 01 July 2013
Appointed Date: 26 March 2012
54 years old
Director
MACDONALD, Allan
Resigned: 27 June 2013
Appointed Date: 01 March 2011
73 years old
Director
MACLEAN, Roderick
Resigned: 15 August 2012
Appointed Date: 01 March 2011
70 years old
Persons With Significant Control
Mr Joseph Barbour
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Redmond
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL TAXIS INVERNESS LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 27 more events
03 Mar 2011
Appointment of Mr James Adam Duncan as a director
03 Mar 2011
Appointment of Mr Joseph Babour as a director
02 Mar 2011
Appointment of Mr Joseph Barbour as a secretary
14 Feb 2011
Registered office address changed from 39 Ardholm Place Lochardil Inverness Inverness IV24QG United Kingdom on 14 February 2011
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)