579 TAXIS LTD.
ROSEWELL

Hellopages » Midlothian » Midlothian » EH24 9DT

Company number SC382759
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 272 CARNETHIE STREET, ROSEWELL, MIDLOTHIAN, SCOTLAND, EH24 9DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of 579 TAXIS LTD. are www.579taxis.co.uk, and www.579-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brunstane Rail Station is 6.9 miles; to Wester Hailes Rail Station is 7.3 miles; to Haymarket Rail Station is 7.6 miles; to Edinburgh Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.579 Taxis Ltd is a Private Limited Company. The company registration number is SC382759. 579 Taxis Ltd has been working since 28 July 2010. The present status of the company is Active. The registered address of 579 Taxis Ltd is 272 Carnethie Street Rosewell Midlothian Scotland Eh24 9dt. . WARD, Gordon Iain is a Director of the company. WARD, James Gordon is a Director of the company. WARD, James Roy Andrew is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. Director WARD, Heather Marion has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WARD, Gordon Iain
Appointed Date: 28 July 2010
34 years old
Director
WARD, James Gordon
Appointed Date: 28 July 2010
63 years old
Director
WARD, James Roy Andrew
Appointed Date: 28 July 2010
35 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 28 July 2010
Appointed Date: 28 July 2010
Director
MCINTOSH, Susan
Resigned: 28 July 2010
Appointed Date: 28 July 2010
55 years old
Director
TRAINER, Peter
Resigned: 28 July 2010
Appointed Date: 28 July 2010
73 years old
Director
WARD, Heather Marion
Resigned: 14 October 2010
Appointed Date: 28 July 2010
60 years old

Persons With Significant Control

James Gordon Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

579 TAXIS LTD. Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 July 2016
09 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 July 2015
29 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 11 more events
02 Aug 2010
Appointment of James Gordon Ward as a director
02 Aug 2010
Termination of appointment of Peter Trainer as a secretary
02 Aug 2010
Termination of appointment of Susan Mcintosh as a director
02 Aug 2010
Termination of appointment of Peter Trainer as a director
28 Jul 2010
Incorporation

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