SUMAC TAXIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sumac Taxis Limited. The company was founded 24 years ago and was given the registration number SC210668. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SUMAC TAXIS LIMITED
Company Number	:	SC210668
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2000
End of financial year	:	23 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	136 Boden Street, Glasgow, Scotland, G40 3PX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5a, Annandale Street, Edinburgh, Scotland, EH7 4AW	Director	28 September 2016	Active
68 Ravenscroft Street, Edinburgh, EH17 8QW	Secretary	04 September 2000	Active
9/5, Liberton Place, Edinburgh, EH16 6NA	Secretary	02 June 2006	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	04 September 2000	Active
3 Wellington Place, Edinburgh, EH6 7EQ	Director	04 September 2000	Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ	Director	28 September 2016	Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ	Director	28 September 2016	Active
68 Ravenscroft Street, Edinburgh, EH17 8QW	Director	04 September 2000	Active
68 Ravenscroft Street, Edinburgh, EH17 8QW	Director	04 September 2000	Active
9/5, Liberton Place, Edinburgh, EH16 6NA	Director	02 June 2006	Active
46, Coillesdene Avenue, Edinburgh, Scotland, EH15 2JR	Director	17 July 2006	Active
9/5, Liberton Place, Edinburgh, Scotland, EH16 6NA	Director	17 December 2012	Active
9/5, Liberton Place, Edinburgh, Scotland, EH16 6NA	Director	17 December 2012	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	04 September 2000	Active

People with Significant Control

Ahmet Aygun
Notified on	:	15 November 2021
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	5a, Annandale Street, Edinburgh, Scotland, EH7 4AW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ian Colquhoun Harris
Notified on	:	28 December 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Country of residence	:	Scotland
Address	:	5a, Annandale Street, Edinburgh, Scotland, EH7 4AW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Elizabeth Gibson Harris
Notified on	:	28 December 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	5a, Annandale Street, Edinburgh, Scotland, EH7 4AW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Grant Walters
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Sarah Walters
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	Scotland
Address	:	136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SUMAC TAXIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement