Founded in 2016, 1246 Taxis, classified under reg no. SC538095 is an active company. Currently registered at 25/6 Citypark Way EH5 2DF, Edinburgh the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Ayesha S., Haji S.. Of them, Ayesha S., Haji S. have been with the company the longest, being appointed on 30 January 2019. As of 6 May 2024, there were 5 ex directors - Ian H., Susan M. and others listed below. There were no ex secretaries.
| Office Address | 25/6 Citypark Way |
| Town | Edinburgh |
| Post code | EH5 2DF |
| Country of origin | United Kingdom |
| Registration Number | SC538095 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Taxi operation |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
The list of PSCs that own or control the company is made up of 5 names. As we established, there is Ayesha S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Haji S. This PSC owns 25-50% shares. Moving on, there is Umair M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Ayesha S.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% shares |
Haji S.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% shares |
Umair M.
| Notified on | 29 January 2019 |
| Ceased on | 14 August 2019 |
| Nature of control: |
75,01-100% shares |
Elizabeth H.
| Notified on | 24 October 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
25-50% shares |
Ian H.
| Notified on | 24 October 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 4 | 4 | 4 | 4 | 4 | |
| Cash Bank In Hand | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 14th Jun 2023 filed on: 19th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy