Company number SC259591
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address PARK HOUSE PARK HOUSE CENTRE, SOUTH STREET, ELGIN, MORAYSHIRE, IV30 1JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sandra Mcpherson Gover as a director on 16 June 2016. The most likely internet sites of ALPHA TAXIS (INVERURIE) LIMITED are www.alphataxisinverurie.co.uk, and www.alpha-taxis-inverurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Alpha Taxis Inverurie Limited is a Private Limited Company.
The company registration number is SC259591. Alpha Taxis Inverurie Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Alpha Taxis Inverurie Limited is Park House Park House Centre South Street Elgin Morayshire Iv30 1jb. . GOVER, John is a Director of the company. GOVER, Sandra Mcpherson is a Director of the company. Secretary INGRAM, Charles Edward Baird has been resigned. Secretary LAZELL, Mary has been resigned. Director INGRAM, Charles Edward Baird has been resigned. Director INGRAM, William Gordon has been resigned. Director LAZELL, Mary has been resigned. Director MCINTOSH, Robert has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LAZELL, Mary
Resigned: 05 September 2007
Appointed Date: 21 November 2003
Director
LAZELL, Mary
Resigned: 05 September 2007
Appointed Date: 21 November 2003
81 years old
Director
MCINTOSH, Robert
Resigned: 23 February 2015
Appointed Date: 21 November 2003
75 years old
Persons With Significant Control
Mrs Sandra Mcpherson Gover
Notified on: 16 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gover
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHA TAXIS (INVERURIE) LIMITED Events
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Appointment of Mrs Sandra Mcpherson Gover as a director on 16 June 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 35 more events
14 Dec 2005
Return made up to 21/11/05; full list of members
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363(287) ‐
Registered office changed on 14/12/05
26 Nov 2004
Return made up to 21/11/04; full list of members
16 Jun 2004
Total exemption small company accounts made up to 31 March 2004
13 Apr 2004
Accounting reference date shortened from 30/11/04 to 31/03/04
21 Nov 2003
Incorporation