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 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely Keith A., Geraldine J. and John A.. Of them, John A. has been with the company the longest, being appointed on 2 February 2016 and Keith A. and Geraldine J. have been with the company for the least time - from 27 November 2023. As of 19 April 2024, there were 3 ex directors - Damian F., John C. and others listed below. There were no ex secretaries.
| Office Address | 55 Muirhead Road |
| Office Address2 | Baillieston |
| Town | Glasgow |
| Post code | G69 7HA |
| Country of origin | United Kingdom |
| Registration Number | SC512905 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| 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 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 02 February 2016
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is John A. This PSC and has 75,01-100% shares. Another one in the PSC register is Damian F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John A.
| Notified on | 1 November 2023 |
| 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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 4 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Cash Bank In Hand | 4 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | ||||||
| Other | |||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 1, 2023 filed on: 29th, November 2023 |
persons with significant control | Free Download (1 page) |
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