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1073 Taxis Ltd. GLASGOW


1073 Taxis started in year 2007 as Private Limited Company with registration number SC327882. The 1073 Taxis company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Glasgow at 136 Boden Street. Postal code: G40 3PX.

The firm has 3 directors, namely Ian H., Elizabeth H. and Andrew C.. Of them, Ian H., Elizabeth H., Andrew C. have been with the company the longest, being appointed on 8 April 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert H. who worked with the the firm until 25 July 2019.

1073 Taxis Ltd. Address / Contact

Office Address 136 Boden Street
Town Glasgow
Post code G40 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC327882
Date of Incorporation Tue, 17th Jul 2007
Industry Dormant Company
End of financial Year 31st July
Company age 14 years old
Account next due date Fri, 30th Apr 2021 (102 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

Ian H.

Position: Director

Appointed: 08 April 2019

Elizabeth H.

Position: Director

Appointed: 08 April 2019

Andrew C.

Position: Director

Appointed: 08 April 2019

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 17 July 2007

Resigned: 17 July 2007

Robert H.

Position: Director

Appointed: 17 July 2007

Resigned: 25 July 2019

Margaret H.

Position: Director

Appointed: 17 July 2007

Resigned: 25 July 2019

Lindsay H.

Position: Director

Appointed: 17 July 2007

Resigned: 16 July 2010

Ross H.

Position: Director

Appointed: 17 July 2007

Resigned: 16 July 2010

Robert H.

Position: Secretary

Appointed: 17 July 2007

Resigned: 25 July 2019

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 July 2007

Resigned: 17 July 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 17 July 2007

Resigned: 17 July 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Elizabeth H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ian H. This PSC owns 25-50% shares. Then there is Margaret H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Elizabeth H.

Notified on 25 July 2019
Nature of control: 25-50% shares

Ian H.

Notified on 25 July 2019
Nature of control: 25-50% shares

Margaret H.

Notified on 17 July 2016
Ceased on 25 July 2019
Nature of control: 25-50% shares

Robert H.

Notified on 17 July 2016
Ceased on 25 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth222222  
Balance Sheet
Net Assets Liabilities     222
Net Assets Liabilities Including Pension Asset Liability222222  
Reserves/Capital
Shareholder Funds222222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid222222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 19th, March 2020
Free Download (2 pages)

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