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1052 Taxis Ltd. EDINBURGH


Founded in 2010, 1052 Taxis, classified under reg no. SC385925 is an active company. Currently registered at 484/6 Gilmerton Road EH17 7SA, Edinburgh the company has been in the business for 12 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2021.

The company has 2 directors, namely Brian A., Paul A.. Of them, Brian A., Paul A. have been with the company the longest, being appointed on 24 September 2010. 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 - Peter T. who worked with the the company until 24 September 2010.

1052 Taxis Ltd. Address / Contact

Office Address 484/6 Gilmerton Road
Town Edinburgh
Post code EH17 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC385925
Date of Incorporation Fri, 24th Sep 2010
Industry Other reservation service activities n.e.c.
End of financial Year 30th September
Company age 12 years old
Account next due date Fri, 30th Jun 2023 (399 days left)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 31st Aug 2022 (2022-08-31)
Last confirmation statement dated Tue, 17th Aug 2021

Company staff

Brian A.

Position: Director

Appointed: 24 September 2010

Paul A.

Position: Director

Appointed: 24 September 2010

Susan M.

Position: Director

Appointed: 24 September 2010

Resigned: 24 September 2010

Peter T.

Position: Director

Appointed: 24 September 2010

Resigned: 24 September 2010

Audrey J.

Position: Director

Appointed: 24 September 2010

Resigned: 10 March 2021

Roger H.

Position: Director

Appointed: 24 September 2010

Resigned: 10 March 2021

Peter T.

Position: Secretary

Appointed: 24 September 2010

Resigned: 24 September 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Brian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian A.

Notified on 24 September 2016
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 2019-09-302020-09-30
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to September 30, 2021
filed on: 8th, October 2021
Free Download (3 pages)

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