THE HAPPY CAB CO. LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 4LX

Company number SC195512
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 21 DEAN PARK, NEWTONGRANGE, DALKEITH, SCOTLAND, EH22 4LX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 62 Pilton Park Edinburgh EH5 2JB Scotland to 21 Dean Park Newtongrange Dalkeith EH22 4LX on 30 January 2017; Appointment of Mrs Pauline Matthew Brews as a director on 27 January 2017; Termination of appointment of Scott James Fraser as a director on 27 January 2017. The most likely internet sites of THE HAPPY CAB CO. LTD. are www.thehappycabco.co.uk, and www.the-happy-cab-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brunstane Rail Station is 5.3 miles; to Prestonpans Rail Station is 6.9 miles; to Edinburgh Rail Station is 7.5 miles; to Haymarket Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Happy Cab Co Ltd is a Private Limited Company. The company registration number is SC195512. The Happy Cab Co Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of The Happy Cab Co Ltd is 21 Dean Park Newtongrange Dalkeith Scotland Eh22 4lx. . BREWS, Douglas is a Director of the company. BREWS, Pauline Matthew is a Director of the company. Secretary DENHOLM, Mark has been resigned. Secretary DENHOLM, Scott John has been resigned. Secretary MCKENNA, Alistair has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BREWS, Pauline Matthew has been resigned. Director DENHOLM, Leslie has been resigned. Director DENHOLM, Scott John has been resigned. Director DENHOLM, Steven Robert has been resigned. Director FRASER, Scott James has been resigned. Director FRASER, Scott James has been resigned. Director HOGG, Robert Burke has been resigned. Director MCKENNA, Alistair has been resigned. Director MCKENNA, Norma Todd has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BREWS, Douglas
Appointed Date: 26 January 2009
54 years old
Director
BREWS, Pauline Matthew
Appointed Date: 27 January 2017
56 years old

Resigned Directors

Secretary
DENHOLM, Mark
Resigned: 01 December 2005
Appointed Date: 06 August 2003
Secretary
DENHOLM, Scott John
Resigned: 14 April 2009
Appointed Date: 01 December 2005
Secretary
MCKENNA, Alistair
Resigned: 06 August 2003
Appointed Date: 21 April 1999
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
BREWS, Pauline Matthew
Resigned: 10 December 2016
Appointed Date: 24 October 2016
56 years old
Director
DENHOLM, Leslie
Resigned: 14 April 2009
Appointed Date: 06 August 2003
67 years old
Director
DENHOLM, Scott John
Resigned: 14 April 2009
Appointed Date: 01 December 2005
39 years old
Director
DENHOLM, Steven Robert
Resigned: 14 April 2009
Appointed Date: 01 December 2005
37 years old
Director
FRASER, Scott James
Resigned: 27 January 2017
Appointed Date: 10 December 2016
59 years old
Director
FRASER, Scott James
Resigned: 08 November 2016
Appointed Date: 26 January 2009
59 years old
Director
HOGG, Robert Burke
Resigned: 28 January 2000
Appointed Date: 21 April 1999
67 years old
Director
MCKENNA, Alistair
Resigned: 05 September 2003
Appointed Date: 21 April 1999
68 years old
Director
MCKENNA, Norma Todd
Resigned: 06 August 2003
Appointed Date: 21 April 1999
70 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 21 April 1999
Appointed Date: 21 April 1999

THE HAPPY CAB CO. LTD. Events

30 Jan 2017
Registered office address changed from 62 Pilton Park Edinburgh EH5 2JB Scotland to 21 Dean Park Newtongrange Dalkeith EH22 4LX on 30 January 2017
30 Jan 2017
Appointment of Mrs Pauline Matthew Brews as a director on 27 January 2017
30 Jan 2017
Termination of appointment of Scott James Fraser as a director on 27 January 2017
14 Dec 2016
Termination of appointment of Pauline Matthew Brews as a director on 10 December 2016
14 Dec 2016
Appointment of Mr Scott James Fraser as a director on 10 December 2016
...
... and 62 more events
24 Apr 1999
New director appointed
24 Apr 1999
Secretary resigned
24 Apr 1999
Director resigned
24 Apr 1999
Director resigned
21 Apr 1999
Incorporation

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