| Company Name | 469 Taxis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451217 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 10 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
Directors
| Director Name | David Munro Brand |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 15 Starbank Road Edinburgh Midlothian EH5 3BX Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Shaun McKenzie |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 12 Goose Green Crescent Musselburgh East Lothian EH21 7SJ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Location
| Registered Address | 15 Starbank Road Edinburgh Midlothian EH3 9DQ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Termination of appointment of Shaun Mckenzie as a director (1 page) |
| 2 June 2014 | Termination of appointment of Shaun Mckenzie as a director (1 page) |
| 30 May 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 30 May 2013 (2 pages) |
| 30 May 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 30 May 2013 (2 pages) |
| 30 May 2013 | Appointment of Shaun Mckenzie as a director (3 pages) |
| 30 May 2013 | Appointment of David Munro Brand as a director (3 pages) |
| 30 May 2013 | Incorporation Statement of capital on 2013-05-30
|
| 30 May 2013 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 30 May 2013 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 30 May 2013 | Appointment of David Munro Brand as a director (3 pages) |
| 30 May 2013 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 30 May 2013 | Appointment of Shaun Mckenzie as a director (3 pages) |
| 30 May 2013 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 30 May 2013 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 30 May 2013 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 30 May 2013 | Incorporation Statement of capital on 2013-05-30
|