1085 Taxis Ltd. GLASGOW


1085 Taxis started in year 2015 as Private Limited Company with registration number SC495857. The 1085 Taxis company has been functioning successfully for five 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 Elizabeth H., Ian H. and Radoslaw K.. Of them, Elizabeth H., Ian H., Radoslaw K. have been with the company the longest, being appointed on 23 January 2015. As of 28 January 2020, there were 3 ex directors - James S., Peter T. and others listed below. There were no ex secretaries.

1085 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 SC495857
Date of Incorporation Fri, 23rd Jan 2015
Industry Taxi operation
End of financial Year 31st January
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (277 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 6th Feb 2020 (2020-02-06)
Last confirmation statement dated Wed, 23rd Jan 2019

Company staff

Elizabeth H.

Position: Director

Appointed: 23 January 2015

Ian H.

Position: Director

Appointed: 23 January 2015

Radoslaw K.

Position: Director

Appointed: 23 January 2015

James S.

Position: Director

Appointed: 23 January 2015

Resigned: 02 May 2015

Peter T.

Position: Director

Appointed: 23 January 2015

Resigned: 23 January 2015

Susan M.

Position: Director

Appointed: 23 January 2015

Resigned: 23 January 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Ian H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Elizabeth H. This PSC owns 25-50% shares.

Ian H.

Notified on 1 July 2016
Nature of control: 25-50% shares

Elizabeth H.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth222 
Balance Sheet
Cash Bank On Hand  22
Net Assets Liabilities  22
Cash Bank In Hand222 
Net Assets Liabilities Including Pension Asset Liability222 
Reserves/Capital
Shareholder Funds222 
Other
Number Shares Allotted2222
Par Value Share1111
Share Capital Allotted Called Up Paid222 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st January 2019
filed on: 31st, January 2019
Free Download (2 pages)

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