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1240 Taxis Ltd. EDINBURGH


1240 Taxis started in year 2003 as Private Limited Company with registration number SC246181. The 1240 Taxis company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Edinburgh at 80 Redhall Crescent. Postal code: EH14 2HE.

The firm has 2 directors, namely Rebecca N., Robert N.. Of them, Rebecca N., Robert N. have been with the company the longest, being appointed on 10 June 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1240 Taxis Ltd. Address / Contact

Office Address 80 Redhall Crescent
Town Edinburgh
Post code EH14 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC246181
Date of Incorporation Fri, 21st Mar 2003
Industry Taxi operation
End of financial Year 31st March
Company age 19 years old
Account next due date Sat, 31st Dec 2022 (221 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 15th Feb 2023 (2023-02-15)
Last confirmation statement dated Tue, 1st Feb 2022

Company staff

Rebecca N.

Position: Director

Appointed: 10 June 2017

Robert N.

Position: Director

Appointed: 10 June 2017

Jamie B.

Position: Director

Appointed: 21 July 2014

Resigned: 01 August 2017

Jamie B.

Position: Secretary

Appointed: 01 May 2003

Resigned: 01 August 2017

Kenneth D.

Position: Director

Appointed: 21 March 2003

Resigned: 18 March 2004

Kenneth D.

Position: Secretary

Appointed: 21 March 2003

Resigned: 01 May 2003

Pamela K.

Position: Director

Appointed: 21 March 2003

Resigned: 01 August 2017

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 21 March 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 21 March 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Rebecca N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pamela K. This PSC .

Rebecca N.

Notified on 8 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pamela K.

Notified on 6 April 2016
Ceased on 8 June 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth19 580112    
Balance Sheet
Net Assets Liabilities   22222
Cash Bank In Hand352       
Current Assets2 3521 663      
Debtors2 0001 663      
Intangible Fixed Assets22 00022 000      
Net Assets Liabilities Including Pension Asset Liability19 580122    
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve19 57919 336      
Shareholder Funds19 580112    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1122222
Number Shares Allotted 1122222
Par Value Share 1111111
Creditors Due Within One Year4 7724 326      
Fixed Assets22 00022 000      
Intangible Fixed Assets Cost Or Valuation22 00022 000      
Net Current Assets Liabilities-2 420-2 663      
Share Capital Allotted Called Up Paid1112    
Total Assets Less Current Liabilities19 58019 337      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2021
filed on: 26th, December 2021
Free Download (2 pages)

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