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1246 Taxis Ltd. EDINBURGH


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 four years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

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 August 2020, there were 5 ex directors - Ian H., Umair M. and others listed below. There were no ex secretaries.

1246 Taxis Ltd. Address / Contact

Office Address 25/6 Citypark Way
Town Edinburgh
Post code EH5 2DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC538095
Date of Incorporation Wed, 15th Jun 2016
Industry Taxi operation
End of financial Year 30th June
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (328 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Ayesha S.

Position: Director

Appointed: 30 January 2019

Haji S.

Position: Director

Appointed: 30 January 2019

Ian H.

Position: Director

Appointed: 15 June 2016

Resigned: 29 January 2019

Umair M.

Position: Director

Appointed: 15 June 2016

Resigned: 14 August 2019

Susan M.

Position: Director

Appointed: 15 June 2016

Resigned: 15 June 2016

Elizabeth H.

Position: Director

Appointed: 15 June 2016

Resigned: 29 January 2019

Andrew I.

Position: Director

Appointed: 15 June 2016

Resigned: 24 October 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Net Worth22 
Balance Sheet
Cash Bank On Hand 22
Net Assets Liabilities 22
Cash Bank In Hand22 
Net Assets Liabilities Including Pension Asset Liability22 
Reserves/Capital
Shareholder Funds22 
Other
Number Shares Allotted222
Par Value Share111
Share Capital Allotted Called Up Paid22 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Wed, 14th Aug 2019 - the day director's appointment was terminated
filed on: 28th, October 2019
Free Download (1 page)

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