433 TAXIS LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9EN
Company number SC406940
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 35 MAYBURN LOAN, LOANHEAD, MIDLOTHIAN, EH20 9EN
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 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of 433 TAXIS LTD. are www.433taxis.co.uk, and www.433-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brunstane Rail Station is 4.6 miles; to Edinburgh Rail Station is 4.9 miles; to Edinburgh Park Rail Station is 6.6 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.433 Taxis Ltd is a Private Limited Company. The company registration number is SC406940. 433 Taxis Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of 433 Taxis Ltd is 35 Mayburn Loan Loanhead Midlothian Eh20 9en. . BOYLE, Elizabeth is a Director of the company. WRIGHT, Matthew is a Director of the company. Secretary TRAINER, Peter has been resigned. Director GARGARO, Julie Ann has been resigned. Director GARGARO, Megan Lea has been resigned. Director MCINTOSH, Susan has been resigned. Director ROBERTSON, Douglas Henry has been resigned. Director ROBERTSON, Susan has been resigned. Director STEVENSON, Laurence has been resigned. Director STEVENSON, Valerie Elizabeth has been resigned. Director TRAINER, Peter has been resigned. Director WOODFALL, Derek James has been resigned. Director WOODFALL, Sandra has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BOYLE, Elizabeth
Appointed Date: 11 March 2015
63 years old

Director
WRIGHT, Matthew
Appointed Date: 11 March 2015
38 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 07 September 2011
Appointed Date: 07 September 2011

Director
GARGARO, Julie Ann
Resigned: 03 February 2012
Appointed Date: 03 February 2012
59 years old

Director
GARGARO, Megan Lea
Resigned: 03 February 2012
Appointed Date: 03 February 2012
32 years old

Director
MCINTOSH, Susan
Resigned: 07 September 2011
Appointed Date: 07 September 2011
55 years old

Director
ROBERTSON, Douglas Henry
Resigned: 22 April 2015
Appointed Date: 27 February 2012
64 years old

Director
ROBERTSON, Susan
Resigned: 22 April 2015
Appointed Date: 27 February 2012
61 years old

Director
STEVENSON, Laurence
Resigned: 07 May 2012
Appointed Date: 07 September 2011
96 years old

Director
STEVENSON, Valerie Elizabeth
Resigned: 07 May 2012
Appointed Date: 07 September 2011
78 years old

Director
TRAINER, Peter
Resigned: 07 September 2011
Appointed Date: 07 September 2011
73 years old

Director
WOODFALL, Derek James
Resigned: 07 May 2012
Appointed Date: 07 September 2011
66 years old

Director
WOODFALL, Sandra
Resigned: 07 May 2012
Appointed Date: 07 September 2011
64 years old

Persons With Significant Control

Ms Elizabeth Boyle
Notified on: 7 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

433 TAXIS LTD. Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Mar 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

11 May 2015
Termination of appointment of Douglas Henry Robertson as a director on 22 April 2015
11 May 2015
Termination of appointment of Susan Robertson as a director on 22 April 2015
...
... and 25 more events
08 Sep 2011
Appointment of Valerie Elizabeth Stevenson as a director
08 Sep 2011
Termination of appointment of Peter Trainer as a secretary
08 Sep 2011
Termination of appointment of Susan Mcintosh as a director
08 Sep 2011
Termination of appointment of Peter Trainer as a director
07 Sep 2011
Incorporation