Company number SC292752
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address VIEWBANK 13, LASSWADE ROAD, LOANHEAD, SCOTLAND, EH20 9SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 15 Mortonhall Park Crescent Edinburgh Midlothian EH17 8SY to Viewbank 13 Lasswade Road Loanhead EH20 9SB on 25 January 2017. The most likely internet sites of PAKARIAN TAXIS LTD. are www.pakariantaxis.co.uk, and www.pakarian-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Slateford Rail Station is 5.2 miles; to Edinburgh Rail Station is 5.4 miles; to Haymarket Rail Station is 5.6 miles; to Wester Hailes Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pakarian Taxis Ltd is a Private Limited Company.
The company registration number is SC292752. Pakarian Taxis Ltd has been working since 04 November 2005.
The present status of the company is Active. The registered address of Pakarian Taxis Ltd is Viewbank 13 Lasswade Road Loanhead Scotland Eh20 9sb. . MCNALLY, Paul Raymond is a Director of the company. MCNALLY, Thomas Patrick is a Director of the company. Secretary PAKARIAN, Ali Asghar has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director COWE, Shiva has been resigned. Director PAKARIAN, Ali Asghar has been resigned. Director PAKARIAN, Heidi has been resigned. Director PAKARIAN, Negar 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
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
COWE, Shiva
Resigned: 03 February 2015
Appointed Date: 04 November 2005
55 years old
Director
PAKARIAN, Heidi
Resigned: 03 February 2015
Appointed Date: 04 November 2005
77 years old
Director
PAKARIAN, Negar
Resigned: 03 February 2015
Appointed Date: 04 November 2005
47 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Persons With Significant Control
Thomas Patrick Mcnally
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAKARIAN TAXIS LTD. Events
25 Jan 2017
Accounts for a dormant company made up to 30 November 2016
25 Jan 2017
Confirmation statement made on 4 November 2016 with updates
25 Jan 2017
Registered office address changed from 15 Mortonhall Park Crescent Edinburgh Midlothian EH17 8SY to Viewbank 13 Lasswade Road Loanhead EH20 9SB on 25 January 2017
08 Jan 2016
Accounts for a dormant company made up to 30 November 2015
08 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 33 more events
09 Nov 2005
Director resigned
09 Nov 2005
New director appointed
09 Nov 2005
New director appointed
08 Nov 2005
New director appointed
04 Nov 2005
Incorporation