907 TAXIS LTD.
PENICUIK


Company number SC495247
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 44 NAMUR ROAD, PENICUIK, MIDLOTHIAN, EH26 OII
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of 907 TAXIS LTD. are www.907taxis.co.uk, and www.907-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. 907 Taxis Ltd is a Private Limited Company. The company registration number is SC495247. 907 Taxis Ltd has been working since 16 January 2015. The present status of the company is Active. The registered address of 907 Taxis Ltd is 44 Namur Road Penicuik Midlothian Eh26 Oii. . BLACK, Laura Anne is a Director of the company. BLACK, Simon Peter is a Director of the company. Director ALLEN, Brian Stephan has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLACK, Laura Anne
Appointed Date: 16 January 2015
45 years old
Director
BLACK, Simon Peter
Appointed Date: 16 January 2015
45 years old

Resigned Directors

Director
ALLEN, Brian Stephan
Resigned: 03 July 2015
Appointed Date: 16 January 2015
61 years old
Director
MCINTOSH, Susan
Resigned: 16 January 2015
Appointed Date: 16 January 2015
54 years old
Director
TRAINER, Peter
Resigned: 16 January 2015
Appointed Date: 16 January 2015
73 years old

Persons With Significant Control

Mrs Laura Anne Black
Notified on: 16 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Black
Notified on: 16 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

907 TAXIS LTD. Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
14 Jul 2015
Termination of appointment of Brian Stephan Allen as a director on 3 July 2015
19 Jan 2015
Termination of appointment of Susan Mcintosh as a director on 16 January 2015
...
... and 1 more events
19 Jan 2015
Registered office address changed from 2 Forth Court Port Seton East Lothian EH32 0TN Scotland to 44 Namur Road Penicuik Midlothian Eh26 Oii on 19 January 2015
19 Jan 2015
Appointment of Simon Peter Black as a director on 16 January 2015
19 Jan 2015
Appointment of Laura Anne Black as a director on 16 January 2015
19 Jan 2015
Appointment of Brian Stephan Allen as a director on 16 January 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 2

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