1070 Taxis Ltd. in EDINBURGH - EH12 7PE

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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 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Karen C., Ritchie C.. Of them, Ritchie C. has been with the company the longest, being appointed on 9 May 2020 and Karen C. has been with the company for the least time - from 28 May 2021. 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	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Karen C.

Position: Director

Appointed: 28 May 2021

Ritchie C.

Position: Director

Appointed: 09 May 2020

Karen C.

Position: Director

Appointed: 14 June 2018

Resigned: 08 May 2020

John C.

Position: Director

Appointed: 10 October 2017

Resigned: 12 June 2018

Ritchie C.

Position: Director

Appointed: 26 March 2014

Resigned: 11 December 2023

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 2 names. As BizStats established, there is Karen C. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ritchie C. This PSC owns 75,01-100% shares.

Karen C.

Notified on	11 December 2023
Nature of control:	75,01-100% shares

Ritchie C.

Notified on	6 August 2016
Ceased on	11 December 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	4	4	4

Balance Sheet
Net Assets Liabilities					4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AP01	On February 22, 2024 new director was appointed. filed on: 3rd, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On February 22, 2024 new director was appointed. filed on: 3rd, March 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 27 Fauldburn Edinburgh EH12 8YQ Scotland to 21 Broomhall Place Edinburgh EH12 7PE on March 3, 2024 filed on: 3rd, March 2024	address	Free Download (1 page)
CH01	On December 14, 2023 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Craigs Drive Edinburgh EH12 8UW Scotland to 27 Fauldburn Edinburgh EH12 8YQ on December 14, 2023 filed on: 14th, December 2023	address	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2023 filed on: 13th, December 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE to 33 Craigs Drive Edinburgh EH12 8UW on December 13, 2023 filed on: 13th, December 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, September 2022	accounts	Free Download (2 pages)
CH01	On January 12, 2022 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (2 pages)
AP01	On May 28, 2021 new director was appointed. filed on: 10th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (2 pages)
CH01	On May 11, 2020 director's details were changed filed on: 11th, May 2020	officers	Free Download (2 pages)
AP01	On May 9, 2020 new director was appointed. filed on: 10th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 8, 2020 filed on: 10th, May 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 24th, November 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2018 filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	On June 14, 2018 new director was appointed. filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2018 filed on: 14th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download
AP01	On October 16, 2017 new director was appointed. filed on: 16th, October 2017	officers	Free Download (2 pages)
AP01	On October 10, 2017 new director was appointed. filed on: 16th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, December 2016	accounts	Free Download (2 pages)
CH01	On April 6, 2016 director's details were changed filed on: 21st, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 4, 2016 filed on: 5th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2014 filed on: 5th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 7, 2014 filed on: 5th, February 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 7, 2014 filed on: 5th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 7, 2014 filed on: 5th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 7, 2014 filed on: 5th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2015: 4.00 GBP	capital
AD01	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 21 Broomhall Place Edinburgh EH12 7PE on December 31, 2014 filed on: 31st, December 2014	address	Free Download (1 page)
AD01	Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on September 22, 2014 filed on: 22nd, September 2014	address	Free Download (1 page)
AD01	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 21 Broomhall Place Edinburgh EH12 7PE on August 28, 2014 filed on: 28th, August 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	On April 2, 2014 new director was appointed. filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	On April 2, 2014 new director was appointed. filed on: 2nd, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 2, 2014. Old Address: 13 Oxgangs Farm Grove Edinburgh EH13 9PW filed on: 2nd, April 2014	address	Free Download (1 page)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 5, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 24th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (6 pages)
CH01	On January 24, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH03	On January 24, 2010 secretary's details were changed filed on: 4th, February 2010	officers	Free Download (1 page)
CH01	On January 24, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On January 24, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On January 24, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 24th, August 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, November 2008	accounts	Free Download (5 pages)
363s	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on September 12, 2007. Value of each share 1 £, total number of shares: 4. filed on: 14th, September 2007	capital	Free Download (2 pages)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on January 24, 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2007	capital	Free Download (2 pages)
288b	On January 26, 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On January 26, 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288b	On January 26, 2007 Secretary resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On January 26, 2007 New secretary appointed;new director appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288b	On January 26, 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2007	incorporation	Free Download (15 pages)

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