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1020 Taxis Ltd. EDINBURGH


1020 Taxis Ltd. is a private limited company that can be found at 372B/13 Easter Road, Edinburgh EH6 8JP. Incorporated on 2017-11-09, this 2-year-old company is run by 2 directors.
Director Mark Q., appointed on 26 February 2020. Director Steven H., appointed on 26 February 2020.
The company is officially categorised as "taxi operation" (SIC: 49320).
The last confirmation statement was sent on 2020-02-26 and the deadline for the following filing is 2021-04-09. Likewise, the statutory accounts were filed on 30 November 2018 and the next filing should be sent on 30 November 2020.

1020 Taxis Ltd. Address / Contact

Office Address 372b/13 Easter Road
Town Edinburgh
Post code EH6 8JP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC581068
Date of Incorporation Thu, 9th Nov 2017
Industry Taxi operation
End of financial Year 30th November
Company age 3 years old
Account next due date Mon, 30th Nov 2020 (138 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Wed, 26th Feb 2020

Company staff

Mark Q.

Position: Director

Appointed: 26 February 2020

Steven H.

Position: Director

Appointed: 26 February 2020

Karen C.

Position: Director

Appointed: 14 November 2017

Resigned: 26 February 2020

Ritchie C.

Position: Director

Appointed: 14 November 2017

Resigned: 26 February 2020

Patricia M.

Position: Director

Appointed: 09 November 2017

Resigned: 07 June 2018

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Mark Q. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ritchie C. This PSC owns 75,01-100% shares. Then there is Karen C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mark Q.

Notified on 25 February 2020
Nature of control: 75,01-100% shares

Ritchie C.

Notified on 26 January 2019
Ceased on 25 February 2020
Nature of control: 75,01-100% shares

Karen C.

Notified on 9 September 2018
Ceased on 25 January 2019
Nature of control: significiant influence or control

Patricia M.

Notified on 9 November 2017
Ceased on 9 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2020/02/26.
filed on: 26th, February 2020
Free Download (2 pages)

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