677 TAXIS LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6SG

Company number SC315951
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 5 KILNE PLACE, ELIBURN, LIVINGSTON, WEST LOTHIAN, EH54 6SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of 677 TAXIS LTD. are www.677taxis.co.uk, and www.677-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to West Calder Rail Station is 2.7 miles; to Bathgate Rail Station is 3.7 miles; to Kirknewton Rail Station is 4.5 miles; to Breich Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.677 Taxis Ltd is a Private Limited Company. The company registration number is SC315951. 677 Taxis Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of 677 Taxis Ltd is 5 Kilne Place Eliburn Livingston West Lothian Eh54 6sg. . GRIFFIN, James Dyker Brown, M is a Director of the company. GRIFFIN, Ruth is a Director of the company. Secretary CORMACK, Daniel has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CORMACK, Daniel has been resigned. Director CORMACK, Deborah Ericka has been resigned. Director CORMACK, Kevin Paul has been resigned. Director CORMACK, Lynsay Alison has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRIFFIN, James Dyker Brown, M
Appointed Date: 24 November 2014
59 years old
Director
GRIFFIN, Ruth
Appointed Date: 24 November 2014
61 years old

Resigned Directors

Secretary
CORMACK, Daniel
Resigned: 02 February 2015
Appointed Date: 05 February 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
CORMACK, Daniel
Resigned: 02 February 2015
Appointed Date: 05 February 2007
77 years old
Director
CORMACK, Deborah Ericka
Resigned: 02 February 2015
Appointed Date: 05 February 2007
76 years old
Director
CORMACK, Kevin Paul
Resigned: 02 February 2015
Appointed Date: 05 February 2007
52 years old
Director
CORMACK, Lynsay Alison
Resigned: 02 February 2015
Appointed Date: 05 February 2007
47 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

M James Dyker Brown Griffin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Griffin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

677 TAXIS LTD. Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 29 February 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
03 Mar 2015
Accounts for a dormant company made up to 28 February 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 29 more events
07 Feb 2007
New director appointed
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
07 Feb 2007
Director resigned
05 Feb 2007
Incorporation

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