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1070 Taxis Ltd. EDINBURGH


Founded in 2007, 1070 Taxis, classified under reg no. SC315254 is an active company. Currently registered at 21 Broomhall Place EH12 7PE, Edinburgh the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2019.

The company has 2 directors, namely Ritchie C., Ritchie C.. Of them, Ritchie C. has been with the company the longest, being appointed on 26 March 2014 and Ritchie C. has been with the company for the least time - from 9 May 2020. 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 - Robert K. who worked with the the company until 7 July 2014.

1070 Taxis Ltd. Address / Contact

Office Address 21 Broomhall Place
Town Edinburgh
Post code EH12 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC315254
Date of Incorporation Wed, 24th Jan 2007
Industry Taxi operation
End of financial Year 31st March
Company age 14 years old
Account next due date Wed, 31st Mar 2021 (65 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Ritchie C.

Position: Director

Appointed: 09 May 2020

Ritchie C.

Position: Director

Appointed: 26 March 2014

Karen C.

Position: Director

Appointed: 14 June 2018

Resigned: 08 May 2020

John C.

Position: Director

Appointed: 10 October 2017

Resigned: 12 June 2018

Damian F.

Position: Director

Appointed: 26 March 2014

Resigned: 12 June 2018

John C.

Position: Director

Appointed: 26 March 2014

Resigned: 04 January 2016

Stuart R.

Position: Director

Appointed: 12 September 2007

Resigned: 07 July 2014

Donna R.

Position: Director

Appointed: 12 September 2007

Resigned: 07 July 2014

Robert K.

Position: Director

Appointed: 24 January 2007

Resigned: 07 July 2014

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 24 January 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 24 January 2007

Resigned: 24 January 2007

Robert K.

Position: Secretary

Appointed: 24 January 2007

Resigned: 07 July 2014

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 24 January 2007

Resigned: 24 January 2007

Patricia K.

Position: Director

Appointed: 24 January 2007

Resigned: 07 July 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Ritchie C. This PSC and has 75,01-100% shares.

Ritchie C.

Notified on 6 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth44444 
Balance Sheet
Net Assets Liabilities    44
Net Assets Liabilities Including Pension Asset Liability44444 
Reserves/Capital
Shareholder Funds44444 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444444
Number Shares Allotted 44444
Par Value Share 11111
Share Capital Allotted Called Up Paid44444 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On May 11, 2020 director's details were changed
filed on: 11th, May 2020
Free Download (2 pages)

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