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1055 Taxis Ltd GLASGOW


Founded in 2015, 1055 Taxis, classified under reg no. SC512905 is an active company. Currently registered at 55 Muirhead Road G69 7HA, Glasgow the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Keith A., Geraldine J.. Of them, Keith A., Geraldine J. have been with the company the longest, being appointed on 27 November 2023. As of 11 July 2025, there were 4 ex directors - Damian F., John C. and others listed below. There were no ex secretaries.

1055 Taxis Ltd Address / Contact

Office Address 55 Muirhead Road
Office Address2 Baillieston
Town Glasgow
Post code G69 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC512905
Date of Incorporation Wed, 12th Aug 2015
Industry Dormant Company
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (406 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Keith A.

Position: Director

Appointed: 27 November 2023

Geraldine J.

Position: Director

Appointed: 27 November 2023

Damian F.

Position: Director

Appointed: 02 February 2016

Resigned: 01 November 2023

John C.

Position: Director

Appointed: 02 February 2016

Resigned: 01 November 2023

John A.

Position: Director

Appointed: 02 February 2016

Resigned: 03 January 2024

David S.

Position: Director

Appointed: 12 August 2015

Resigned: 02 February 2016

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we researched, there is Geraldine J. This PSC and has 25-50% shares. Another one in the PSC register is Keith A. This PSC owns 25-50% shares. Then there is John A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Geraldine J.

Notified on 3 January 2024
Nature of control: 25-50% shares

Keith A.

Notified on 3 January 2024
Nature of control: 25-50% shares

John A.

Notified on 1 November 2023
Ceased on 3 January 2024
Nature of control: 75,01-100% shares

Damian F.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth4        
Balance Sheet
Cash Bank On Hand444444444
Net Assets Liabilities444444444
Cash Bank In Hand4        
Net Assets Liabilities Including Pension Asset Liability4        
Reserves/Capital
Shareholder Funds4        
Other
Number Shares Allotted4 4 4 444
Par Value Share1 1 1 111
Share Capital Allotted Called Up Paid4        

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates August 11, 2024
filed on: 28th, August 2024
Free Download (4 pages)

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