1082 TAXIS LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9RU

Company number SC295779
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 7 FOWLER SQUARE, LOANHEAD, MIDLOTHIAN, EH20 9RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 1082 TAXIS LTD. are www.1082taxis.co.uk, and www.1082-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Slateford Rail Station is 5.1 miles; to Edinburgh Rail Station is 5.4 miles; to Haymarket Rail Station is 5.5 miles; to Wester Hailes Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1082 Taxis Ltd is a Private Limited Company. The company registration number is SC295779. 1082 Taxis Ltd has been working since 18 January 2006. The present status of the company is Active. The registered address of 1082 Taxis Ltd is 7 Fowler Square Loanhead Midlothian Eh20 9ru. . GIFFORD, Laura is a Director of the company. GIFFORD, Philip John is a Director of the company. Secretary DAVIDSON, Neil Alexander has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DAVIDSON, Elizabeth Francis has been resigned. Director DAVIDSON, Neil Alexander has been resigned. Director RUTHERGLEN, John 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
GIFFORD, Laura
Appointed Date: 19 December 2011
52 years old
Director
GIFFORD, Philip John
Appointed Date: 19 December 2011
61 years old

Resigned Directors

Secretary
DAVIDSON, Neil Alexander
Resigned: 03 March 2012
Appointed Date: 18 January 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
DAVIDSON, Elizabeth Francis
Resigned: 03 March 2012
Appointed Date: 18 January 2006
59 years old
Director
DAVIDSON, Neil Alexander
Resigned: 03 March 2012
Appointed Date: 18 January 2006
61 years old
Director
RUTHERGLEN, John
Resigned: 13 February 2006
Appointed Date: 18 January 2006
84 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Laura Gifford
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip John Gifford
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1082 TAXIS LTD. Events

31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
05 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 34 more events
20 Jan 2006
New director appointed
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
20 Jan 2006
Director resigned
18 Jan 2006
Incorporation

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