1
379 TAXIS LTD.
SC605300 SC311537, SC637663, SC451217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-08-14 ~ now
IIF 5 - Director → ME
2
32 Portland Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUESTAR TAXI HIRE EDINBURGH LIMITED
- now SC749182S. & J. TAXI HIRE EDINBURGH LIMITED - 2024-03-08
30 Portland Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
4
136 Boden Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-22 ~ 2020-02-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Portland Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
30 Portland Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 1 - Secretary → ME
7
HOLIDAY LET SERVICES LIMITED
- now SC593029SUKHVINDER SINGH AND SON'S LIMITED
- 2022-11-02
SC593029 30 Portland Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
136 Boden Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-12 ~ 2020-02-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 Portland Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE