1052 Taxis Ltd. in EDINBURGH - EH17 7SA

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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 14 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2023.

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	14 years old
Account next due date	Mon, 30th Jun 2025 (431 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

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	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CH01	On June 30, 2017 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On June 30, 2017 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2023 filed on: 23rd, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 10, 2023 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 6th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 15, 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 17, 2021 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 10, 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
AD01	New registered office address 484/6 Gilmerton Road Edinburgh EH17 7SA. Change occurred on March 10, 2021. Company's previous address: 19 Greenend Drive Edinburgh Midlothian EH17 7QG. filed on: 10th, March 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control March 10, 2021 filed on: 10th, March 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 29, 2020 filed on: 29th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 14th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 22nd, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2018 filed on: 15th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 13th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2017 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 17th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 24, 2016 filed on: 24th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 10th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 10, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 14th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 30th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 8th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 20th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 20th, October 2011	annual return	Free Download (16 pages)
TM02	Termination of appointment as a secretary on November 19, 2010 filed on: 19th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2010 filed on: 19th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2010 filed on: 19th, November 2010	officers	Free Download (2 pages)
AP01	On September 28, 2010 new director was appointed. filed on: 28th, September 2010	officers	Free Download (3 pages)
AP01	On September 28, 2010 new director was appointed. filed on: 28th, September 2010	officers	Free Download (3 pages)
AP01	On September 28, 2010 new director was appointed. filed on: 28th, September 2010	officers	Free Download (3 pages)
AP01	On September 28, 2010 new director was appointed. filed on: 28th, September 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2010	incorporation

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