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 six 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 15 May 2021, there were 3 ex directors - Peter T., Susan M. 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 Non-trading company
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Oct 2021 (169 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

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

Peter T.

Position: Director

Appointed: 23 January 2015

Resigned: 23 January 2015

Susan M.

Position: Director

Appointed: 23 January 2015

Resigned: 23 January 2015

James S.

Position: Director

Appointed: 23 January 2015

Resigned: 02 May 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 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth222  
Balance Sheet
Cash Bank On Hand  222
Net Assets Liabilities  222
Cash Bank In Hand222  
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Shareholder Funds222  
Other
Number Shares Allotted22222
Par Value Share11111
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 28th January 2021
filed on: 1st, February 2021
Free Download (3 pages)

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