UNITED MAXIS TAXIS (WISHAW) LIMITED
WISHAW UNITED MAXIS TAXIS SCOTLAND LIMITED UNITED TAXIS (WISHAW) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0ER

Company number SC264623
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 6B NETHERDALE ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, ML2 0ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of UNITED MAXIS TAXIS (WISHAW) LIMITED are www.unitedmaxistaxiswishaw.co.uk, and www.united-maxis-taxis-wishaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. United Maxis Taxis Wishaw Limited is a Private Limited Company. The company registration number is SC264623. United Maxis Taxis Wishaw Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of United Maxis Taxis Wishaw Limited is 6b Netherdale Road Netherton Industrial Estate Wishaw Ml2 0er. . GRIER, Mark is a Secretary of the company. GRIER, Gary is a Director of the company. GRIER, Mark is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary THOMSON, Yvonne Margaret has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director THOMSON, James Brown has been resigned. Director THOMSON, Yvonne Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIER, Mark
Appointed Date: 11 September 2007
Director
GRIER, Gary
Appointed Date: 11 September 2007
66 years old
Director
GRIER, Mark
Appointed Date: 11 September 2007
60 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Secretary
THOMSON, Yvonne Margaret
Resigned: 11 September 2007
Appointed Date: 09 March 2004
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
THOMSON, James Brown
Resigned: 11 September 2007
Appointed Date: 09 March 2004
63 years old
Director
THOMSON, Yvonne Margaret
Resigned: 11 September 2007
Appointed Date: 09 March 2004
60 years old

Persons With Significant Control

Gary Grier
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Grier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED MAXIS TAXIS (WISHAW) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 40 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
Incorporation

UNITED MAXIS TAXIS (WISHAW) LIMITED Charges

11 September 2007
Floating charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 May 2004
Bond & floating charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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