BONALY TAXIS LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 2AW

Company number SC298397
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 13 LODENEIA PARK, DALKEITH, MIDLOTHIAN, SCOTLAND, EH22 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 8 March 2017; Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Pamela Ellen Duff as a director on 25 April 2016. The most likely internet sites of BONALY TAXIS LTD. are www.bonalytaxis.co.uk, and www.bonaly-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Newcraighall Rail Station is 3.1 miles; to Brunstane Rail Station is 3.7 miles; to Prestonpans Rail Station is 4.6 miles; to Edinburgh Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonaly Taxis Ltd is a Private Limited Company. The company registration number is SC298397. Bonaly Taxis Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of Bonaly Taxis Ltd is 13 Lodeneia Park Dalkeith Midlothian Scotland Eh22 2aw. . DUFF, Neil Thomas is a Director of the company. DUFF, Pamela Ellen is a Director of the company. LOVATT, Christine is a Director of the company. LOVATT, Norman is a Director of the company. Secretary KERR, George has been resigned. Secretary MCVAY, Leslie has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DUFF, Neil Thomas has been resigned. Director DUFF, Pamela has been resigned. Director KERR, George has been resigned. Director KERR, Margaret has been resigned. Director MCVAY, Leslie has been resigned. Director MCVAY, Stacy 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
DUFF, Neil Thomas
Appointed Date: 25 April 2016
60 years old
Director
DUFF, Pamela Ellen
Appointed Date: 25 April 2016
60 years old
Director
LOVATT, Christine
Appointed Date: 06 May 2014
66 years old
Director
LOVATT, Norman
Appointed Date: 07 April 2014
69 years old

Resigned Directors

Secretary
KERR, George
Resigned: 29 May 2006
Appointed Date: 08 March 2006
Secretary
MCVAY, Leslie
Resigned: 25 September 2014
Appointed Date: 20 April 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
DUFF, Neil Thomas
Resigned: 01 November 2015
Appointed Date: 07 April 2014
60 years old
Director
DUFF, Pamela
Resigned: 01 November 2015
Appointed Date: 06 May 2014
60 years old
Director
KERR, George
Resigned: 29 May 2006
Appointed Date: 08 March 2006
91 years old
Director
KERR, Margaret
Resigned: 29 May 2006
Appointed Date: 08 March 2006
91 years old
Director
MCVAY, Leslie
Resigned: 25 September 2014
Appointed Date: 20 April 2006
70 years old
Director
MCVAY, Stacy
Resigned: 25 September 2014
Appointed Date: 20 April 2006
40 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Neil Thomas Duff
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONALY TAXIS LTD. Events

08 Mar 2017
Accounts for a dormant company made up to 8 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Apr 2016
Appointment of Mrs Pamela Ellen Duff as a director on 25 April 2016
28 Apr 2016
Appointment of Mr Neil Thomas Duff as a director on 25 April 2016
18 Mar 2016
Accounts for a dormant company made up to 8 March 2016
...
... and 53 more events
14 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
08 Mar 2006
Incorporation

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