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1073 Taxis Ltd. EDINBURGH


1073 Taxis started in year 2007 as Private Limited Company with registration number SC327882. The 1073 Taxis company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Edinburgh at 75/5 Park Avenue. Postal code: EH15 1JP.

The firm has 2 directors, namely Carole-Anne C., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 8 April 2019 and Carole-Anne C. has been with the company for the least time - from 1 December 2020. 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 75/5 Park Avenue
Town Edinburgh
Post code EH15 1JP
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 15 years old
Account next due date Sun, 30th Apr 2023 (338 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sun, 31st Jul 2022 (2022-07-31)
Last confirmation statement dated Sat, 17th Jul 2021

Company staff

Carole-Anne C.

Position: Director

Appointed: 01 December 2020

Andrew C.

Position: Director

Appointed: 08 April 2019

Ian H.

Position: Director

Appointed: 08 April 2019

Resigned: 01 December 2020

Elizabeth H.

Position: Director

Appointed: 08 April 2019

Resigned: 01 December 2020

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 17 July 2007

Resigned: 17 July 2007

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

Robert H.

Position: Director

Appointed: 17 July 2007

Resigned: 25 July 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As we identified, there is Carol-Anne C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Andrew C. This PSC owns 25-50% shares. Then there is Elizabeth H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Carol-Anne C.

Notified on 1 December 2020
Nature of control: 25-50% shares

Andrew C.

Notified on 1 December 2020
Nature of control: 25-50% shares

Elizabeth H.

Notified on 25 July 2019
Ceased on 1 December 2020
Nature of control: 25-50% shares

Ian H.

Notified on 25 July 2019
Ceased on 1 December 2020
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 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth222222    
Balance Sheet
Cash Bank On Hand       222
Net Assets Liabilities     22222
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 222222222
Par Value Share 111111111
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 Sat, 31st Jul 2021
filed on: 31st, July 2021
Free Download (2 pages)

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