1073 Taxis Ltd. in EDINBURGH

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 seventeen 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	17 years old
Account next due date	Wed, 30th Apr 2025 (355 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

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	2012-07-31	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	2022-07-31	2023-07-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand								2	2	2	2	2
Net Assets Liabilities						2	2	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	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 1st, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 31st, July 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2020 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	On Tue, 1st Dec 2020 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2020 filed on: 9th, June 2021	officers	Free Download (1 page)
AD01	Change of registered address from 136 Boden Street Glasgow G40 3PX Scotland on Tue, 30th Mar 2021 to 75/5 Park Avenue Edinburgh EH15 1JP filed on: 30th, March 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, March 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 25th Jul 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
AP01	On Mon, 8th Apr 2019 new director was appointed. filed on: 8th, April 2019	officers	Free Download (2 pages)
AP01	On Mon, 8th Apr 2019 new director was appointed. filed on: 8th, April 2019	officers	Free Download (2 pages)
AP01	On Mon, 8th Apr 2019 new director was appointed. filed on: 8th, April 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 82 Craigentinny Avenue Edinburgh EH7 6PX on Mon, 8th Apr 2019 to 136 Boden Street Glasgow G40 3PX filed on: 8th, April 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 8th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 7th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 2nd, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jul 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 25th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 15th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jul 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 2 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 30th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jul 2012 filed on: 9th, August 2012	annual return	Free Download (5 pages)
CH01	On Mon, 28th Nov 2011 director's details were changed filed on: 28th, November 2011	officers	Free Download (2 pages)
CH01	On Mon, 28th Nov 2011 director's details were changed filed on: 28th, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 28th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jul 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 24th, September 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 29th Jul 2010 filed on: 29th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Jul 2010 filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jul 2010 filed on: 29th, July 2010	annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jul 2009 filed on: 15th, July 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 1st, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 1st, March 2010	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (8 pages)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On Thu, 19th Jul 2007 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On Thu, 19th Jul 2007 New secretary appointed;new director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288b	On Thu, 19th Jul 2007 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Jul 2007 New secretary appointed;new director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2007	incorporation	Free Download (15 pages)

1073 Taxis Ltd. EDINBURGH

1073 Taxis Ltd. Address / Contact

Company Information / Profile

Company staff

Carole-Anne C.

Andrew C.

Ian H.

Elizabeth H.

Peter Trainer Company Secretaries Ltd.

Margaret H.

Lindsay H.

Ross H.

Robert H.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Robert H.

People with significant control

Annual reports financial information

Company filings

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