Company number SC274954
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 16 LITTLE WOOD GROVE, BONNYRIGG, MIDLOTHIAN, EH19 3DH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of AKMB TAXIS LTD. are www.akmbtaxis.co.uk, and www.akmb-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Slateford Rail Station is 6.9 miles; to Edinburgh Rail Station is 6.9 miles; to Haymarket Rail Station is 7.1 miles; to Prestonpans Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akmb Taxis Ltd is a Private Limited Company.
The company registration number is SC274954. Akmb Taxis Ltd has been working since 20 October 2004.
The present status of the company is Active. The registered address of Akmb Taxis Ltd is 16 Little Wood Grove Bonnyrigg Midlothian Eh19 3dh. . CRYANS, Peter James is a Director of the company. CRYANS JNR, Peter James is a Director of the company. HANSEN, Andrina Margaret is a Director of the company. Secretary BELL, Keith John has been resigned. Secretary MARTIN, David has been resigned. Director BELL, Keith John has been resigned. Director MARTIN, David has been resigned. Director MARTIN, Rosemary has been resigned. Director MARWICK, Agnes Searil has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
MARTIN, David
Resigned: 04 March 2013
Appointed Date: 24 October 2005
Director
BELL, Keith John
Resigned: 23 January 2006
Appointed Date: 20 October 2004
56 years old
Director
MARTIN, David
Resigned: 04 March 2013
Appointed Date: 24 October 2005
66 years old
Director
MARTIN, Rosemary
Resigned: 04 March 2013
Appointed Date: 24 October 2005
71 years old
Persons With Significant Control
Mr Peter James Cryans
Notified on: 20 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrina Margaret Hansen
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AKMB TAXIS LTD. Events
28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
26 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
13 Mar 2006
Director resigned
06 Dec 2005
Return made up to 20/10/05; full list of members
07 Nov 2005
New director appointed
07 Nov 2005
New secretary appointed;new director appointed
20 Oct 2004
Incorporation