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1023 Taxis Ltd. EDINBURGH


Founded in 2010, 1023 Taxis, classified under reg no. SC372764 is an active company. Currently registered at 122 Morvenside EH14 2SQ, Edinburgh the company has been in the business for 10 years. Its financial year was closed on 6th October and its latest financial statement was filed on Saturday 6th October 2018.

The company has 2 directors, namely Raquia S., Kashif M.. Of them, Kashif M. has been with the company the longest, being appointed on 26 September 2014 and Raquia S. has been with the company for the least time - from 20 March 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter T. who worked with the the company until 10 February 2010.

1023 Taxis Ltd. Address / Contact

Office Address 122 Morvenside
Town Edinburgh
Post code EH14 2SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC372764
Date of Incorporation Wed, 10th Feb 2010
Industry Non-trading company
End of financial Year 6th October
Company age 10 years old
Account next due date Mon, 6th Jul 2020 (4 days after)
Account last made up date Sat, 6th Oct 2018
Next confirmation statement due date Wed, 15th Jul 2020 (2020-07-15)
Last confirmation statement dated Mon, 1st Jul 2019

Company staff

Raquia S.

Position: Director

Appointed: 20 March 2015

Kashif M.

Position: Director

Appointed: 26 September 2014

Mohammad S.

Position: Director

Appointed: 26 September 2014

Resigned: 20 March 2015

Peter T.

Position: Director

Appointed: 10 February 2010

Resigned: 10 February 2010

Peter T.

Position: Secretary

Appointed: 10 February 2010

Resigned: 10 February 2010

Andrew P.

Position: Director

Appointed: 10 February 2010

Resigned: 20 July 2010

John P.

Position: Director

Appointed: 10 February 2010

Resigned: 30 November 2014

Susan M.

Position: Director

Appointed: 10 February 2010

Resigned: 10 February 2010

Susan W.

Position: Director

Appointed: 10 February 2010

Resigned: 30 November 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Raquia S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kashif M. This PSC owns 25-50% shares.

Raquia S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Kashif M.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-062015-10-062016-10-062017-10-062018-10-062019-10-06
Net Worth2222  
Balance Sheet
Cash Bank On Hand   222
Net Assets Liabilities   222
Cash Bank In Hand52 5052    
Current Assets53 058222  
Debtors553     
Net Assets Liabilities Including Pension Asset Liability2222  
Reserves/Capital
Called Up Share Capital22    
Shareholder Funds2222  
Other
Number Shares Allotted    22
Par Value Share    11
Creditors Due Within One Year53 056     
Net Current Assets Liabilities2222  
Total Assets Less Current Liabilities2222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 6th October 2018
filed on: 4th, July 2019
Free Download (2 pages)

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