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1241 Taxis Limited EDINBURGH


1241 Taxis Limited is a private limited company situated at 1 Vandeleur Grove, Edinburgh EH7 6UE. Incorporated on 2017-04-07, this 4-year-old company is run by 4 directors.
Director Jennifer M., appointed on 06 July 2020. Director James M., appointed on 06 July 2020. Director Sarah M., appointed on 06 July 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2021-04-06 and the deadline for the subsequent filing is 2022-04-20. Likewise, the annual accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

1241 Taxis Limited Address / Contact

Office Address 1 Vandeleur Grove
Town Edinburgh
Post code EH7 6UE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC562801
Date of Incorporation Fri, 7th Apr 2017
Industry Dormant Company
End of financial Year 30th April
Company age 4 years old
Account next due date Mon, 31st Jan 2022 (188 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 20th Apr 2022 (2022-04-20)
Last confirmation statement dated Tue, 6th Apr 2021

Company staff

Jennifer M.

Position: Director

Appointed: 06 July 2020

James M.

Position: Director

Appointed: 06 July 2020

Sarah M.

Position: Director

Appointed: 06 July 2020

Sharon M.

Position: Director

Appointed: 06 July 2020

Colin W.

Position: Director

Appointed: 01 May 2019

Resigned: 05 July 2020

Kirsty N.

Position: Director

Appointed: 07 April 2017

Resigned: 03 March 2021

Ross N.

Position: Director

Appointed: 07 April 2017

Resigned: 03 March 2021

Alexander N.

Position: Director

Appointed: 07 April 2017

Resigned: 03 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats researched, there is Sharon M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is James M. This PSC owns 25-50% shares. The third one is Ross N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sharon M.

Notified on 3 March 2021
Nature of control: 25-50% shares

James M.

Notified on 3 March 2021
Nature of control: 25-50% shares

Ross N.

Notified on 7 April 2017
Nature of control: 25-50% shares

Kirsty N.

Notified on 7 April 2017
Ceased on 3 March 2021
Nature of control: 25-50% shares

Gail N.

Notified on 7 April 2017
Ceased on 3 March 2021
Nature of control: 25-50% shares

Alexander N.

Notified on 7 April 2017
Ceased on 3 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand444
Net Assets Liabilities444
Other
Number Shares Allotted444
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 3rd March 2021
filed on: 21st, May 2021
Free Download (2 pages)

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