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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 14 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 14 years old
Account next due date Sat, 30th Apr 2022 (375 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated Fri, 24th Jul 2020

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 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth4444   
Balance Sheet
Net Assets Liabilities   4444
Net Assets Liabilities Including Pension Asset Liability4444   
Reserves/Capital
Shareholder Funds4444   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4444444
Number Shares Allotted 444444
Par Value Share 111111
Share Capital Allotted Called Up Paid4444   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to July 31, 2020
filed on: 5th, August 2020
Free Download (2 pages)

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