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.
| Office Address | 75/5 Park Avenue |
| Town | Edinburgh |
| Post code | EH15 1JP |
| 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 | 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 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 08 April 2019
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 |
| 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 | 2020-07-31 | 2021-07-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||||||
| Net Assets Liabilities | 2 | 2 | 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 | 2 | 2 | |
| Par Value Share | 1 | 1 | 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 Sat, 31st Jul 2021 filed on: 31st, July 2021 |
accounts | Free Download (2 pages) |
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