1038 Taxis Ltd. in EDINBURGH

1038 Taxis Ltd. EDINBURGH

1038 Taxis started in year 2007 as Private Limited Company with registration number SC328207. The 1038 Taxis company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 19 Carnbee Avenue. Postal code: EH16 6GA.

The company has 2 directors, namely Brian D., Leanne S.. Of them, Brian D., Leanne S. have been with the company the longest, being appointed on 1 November 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John T. who worked with the the company until 29 March 2012.

1038 Taxis Ltd. Address / Contact

Office Address	19 Carnbee Avenue
Town	Edinburgh
Post code	EH16 6GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC328207
Date of Incorporation	Tue, 24th Jul 2007
Industry	Dormant Company
End of financial Year	31st July
Company age	17 years old
Account next due date	Wed, 30th Apr 2025 (375 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Brian D.

Position: Director

Appointed: 01 November 2014

Leanne S.

Position: Director

Appointed: 01 November 2014

Stuart J.

Position: Director

Appointed: 01 March 2012

Resigned: 01 March 2015

Tracy J.

Position: Director

Appointed: 01 March 2012

Resigned: 01 March 2015

John T.

Position: Director

Appointed: 24 July 2007

Resigned: 29 March 2012

Ian T.

Position: Director

Appointed: 24 July 2007

Resigned: 29 March 2012

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 24 July 2007

Resigned: 24 July 2007

Isabella T.

Position: Director

Appointed: 24 July 2007

Resigned: 29 March 2012

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 24 July 2007

Resigned: 24 July 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 24 July 2007

Resigned: 24 July 2007

John T.

Position: Secretary

Appointed: 24 July 2007

Resigned: 29 March 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Brian D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Leanne S. This PSC owns 25-50% shares.

Brian D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Leanne S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	4	4	4	4

Balance Sheet
Net Assets Liabilities				4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 19th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 19th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 2nd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 4th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 5th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 2nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 5th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 5th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 3rd, August 2015	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
AP01	On November 1, 2014 new director was appointed. filed on: 3rd, November 2014	officers	Free Download (2 pages)
AP01	On November 1, 2014 new director was appointed. filed on: 3rd, November 2014	officers	Free Download (2 pages)
AD01	New registered office address 19 Carnbee Avenue Edinburgh EH16 6GA. Change occurred on November 2, 2014. Company's previous address: C/O Jeff W Morren & Co. C.A. 11 Burnbrae Grove Grovewood Hill Edinburgh EH12 8BF. filed on: 2nd, November 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 2, 2013: 4.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 25th, March 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on August 16, 2012. Old Address: 13 Malbet Park Edinburgh EH16 6SY filed on: 16th, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 16th, August 2012	annual return	Free Download (5 pages)
SH01	Capital declared on March 1, 2012: 4.00 GBP filed on: 16th, August 2012	capital	Free Download (3 pages)
CH01	On March 1, 2012 director's details were changed filed on: 16th, August 2012	officers	Free Download (2 pages)
CH01	On March 1, 2012 director's details were changed filed on: 16th, August 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 24, 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
AP01	On March 29, 2012 new director was appointed. filed on: 29th, March 2012	officers	Free Download (2 pages)
AP01	On March 29, 2012 new director was appointed. filed on: 29th, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 5th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 9th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
CH01	On July 24, 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On July 24, 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On July 24, 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 5th, August 2009	accounts	Free Download (3 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 4th, August 2008	accounts	Free Download (1 page)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (8 pages)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On July 27, 2007 New secretary appointed;new director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On July 27, 2007 New secretary appointed;new director appointed filed on: 27th, July 2007	officers
288b	On July 27, 2007 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On July 27, 2007 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On July 27, 2007 New secretary appointed;new director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On July 27, 2007 New secretary appointed;new director appointed filed on: 27th, July 2007	officers	Free Download
NEWINC	Certificate of incorporation filed on: 24th, July 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007	incorporation	Free Download (15 pages)

1038 Taxis Ltd. EDINBURGH

1038 Taxis Ltd. Address / Contact

Company Information / Profile

Company staff

Brian D.

Leanne S.

Stuart J.

Tracy J.

John T.

Ian T.

Peter Trainer Company Secretaries Ltd.

Isabella T.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

John T.

People with significant control

Annual reports financial information

Company filings

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