CLUB TAXIS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC159703
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,608 . The most likely internet sites of CLUB TAXIS LIMITED are www.clubtaxis.co.uk, and www.club-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Club Taxis Limited is a Private Limited Company. The company registration number is SC159703. Club Taxis Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Club Taxis Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . HUTCHISON, William is a Secretary of the company. BROWN, William is a Director of the company. BURLINGTON, William is a Director of the company. GALLAGHER, Edward is a Director of the company. HUTCHISON, William is a Director of the company. Secretary BLAIR, Joseph has been resigned. Nominee Secretary REID, Brian has been resigned. Director BLAIR, Joseph has been resigned. Director DAVIDSON, James has been resigned. Director GALLAGHER, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PHEE, Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUTCHISON, William
Appointed Date: 25 May 2001
Director
BROWN, William
Appointed Date: 01 November 2001
79 years old
Director
BURLINGTON, William
Appointed Date: 01 November 1999
77 years old
Director
GALLAGHER, Edward
Appointed Date: 14 August 1995
79 years old
Director
HUTCHISON, William
Appointed Date: 01 November 1999
83 years old

Resigned Directors

Secretary
BLAIR, Joseph
Resigned: 25 May 2001
Appointed Date: 14 August 1995
Nominee Secretary
REID, Brian
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Director
BLAIR, Joseph
Resigned: 25 May 2001
Appointed Date: 14 August 1995
81 years old
Director
DAVIDSON, James
Resigned: 26 September 2000
Appointed Date: 14 August 1995
85 years old
Director
GALLAGHER, John
Resigned: 16 April 2004
Appointed Date: 01 November 2001
79 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 August 1995
Appointed Date: 14 August 1995
74 years old
Director
PHEE, Joseph
Resigned: 29 September 2001
Appointed Date: 20 August 2001
78 years old

Persons With Significant Control

Mr Edward Gallagher
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

CLUB TAXIS LIMITED Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,608
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,608
...
... and 62 more events
18 Aug 1995
Registered office changed on 18/08/95 from: c/o william duncan & co silverwells house 114 cadzow street hamilton, ML3 6HP
18 Aug 1995
Accounting reference date notified as 31/07
16 Aug 1995
Secretary resigned
16 Aug 1995
Director resigned
14 Aug 1995
Incorporation

CLUB TAXIS LIMITED Charges

8 December 1999
Standard security
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 carfin street, new stevenson.

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