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1248 Taxis Ltd. EDINBURGH


1248 Taxis started in year 2007 as Private Limited Company with registration number SC314414. The 1248 Taxis company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Edinburgh at 10 Findlay Gardens. Postal code: EH7 6HG.

The company has 2 directors, namely Terry F., Caley M.. Of them, Terry F., Caley M. have been with the company the longest, being appointed on 20 February 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tracey R. who worked with the the company until 2 April 2012.

1248 Taxis Ltd. Address / Contact

Office Address 10 Findlay Gardens
Town Edinburgh
Post code EH7 6HG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC314414
Date of Incorporation Wed, 10th Jan 2007
Industry Non-trading company
End of financial Year 31st January
Company age 13 years old
Account next due date Sun, 31st Jan 2021 (170 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 21st Feb 2021 (2021-02-21)
Last confirmation statement dated Fri, 10th Jan 2020

Company staff

Terry F.

Position: Director

Appointed: 20 February 2019

Caley M.

Position: Director

Appointed: 20 February 2019

Kevin D.

Position: Director

Appointed: 13 March 2018

Resigned: 15 January 2020

Diane I.

Position: Director

Appointed: 30 May 2012

Resigned: 15 January 2020

Shelley D.

Position: Director

Appointed: 02 April 2012

Resigned: 30 May 2012

Kevin D.

Position: Director

Appointed: 02 April 2012

Resigned: 15 February 2018

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 10 January 2007

Tracey R.

Position: Secretary

Appointed: 10 January 2007

Resigned: 02 April 2012

Tracey R.

Position: Director

Appointed: 10 January 2007

Resigned: 30 May 2012

Laurence B.

Position: Director

Appointed: 10 January 2007

Resigned: 26 March 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 10 January 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 10 January 2007

Resigned: 10 January 2007

Roy R.

Position: Director

Appointed: 10 January 2007

Resigned: 30 May 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Caley M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Terry F. This PSC owns 25-50% shares. Then there is Kevin D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Caley M.

Notified on 15 February 2019
Nature of control: 25-50% shares

Terry F.

Notified on 15 February 2019
Nature of control: 25-50% shares

Kevin D.

Notified on 1 July 2016
Ceased on 15 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Diane I.

Notified on 1 July 2016
Ceased on 15 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-31
Net Worth11 7852 360 
Balance Sheet
Current Assets4 9315 1794 937
Net Assets Liabilities 2 3605 163
Net Assets Liabilities Including Pension Asset Liability11 7852 360 
Reserves/Capital
Shareholder Funds11 7852 360 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 900900
Creditors 42 92539 129
Fixed Assets96 01041 00640 255
Net Current Assets Liabilities-83 325-37 74634 192
Total Assets Less Current Liabilities12 6853 2606 063
Accruals Deferred Income900900 
Creditors Due Within One Year88 25642 925 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 10th January 2020
filed on: 17th, February 2020
Free Download (4 pages)

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