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.
| Office Address | 136 Boden Street |
| Town | Glasgow |
| Post code | G40 3PX |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, March 2020 |
accounts | Free Download (2 pages) |
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