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1281 Taxis Ltd. EDINBURGH


1281 Taxis started in year 2015 as Private Limited Company with registration number SC503807. The 1281 Taxis company has been functioning successfully for nine years now and its status is active. The firm's office is based in Edinburgh at 3b/4 Loaning Road. Postal code: EH7 6JE.

The company has 2 directors, namely Gordon M., Jane M.. Of them, Gordon M., Jane M. have been with the company the longest, being appointed on 21 April 2015. As of 25 April 2024, there were 4 ex directors - Damian F., John C. and others listed below. There were no ex secretaries.

1281 Taxis Ltd. Address / Contact

Office Address 3b/4 Loaning Road
Town Edinburgh
Post code EH7 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC503807
Date of Incorporation Tue, 21st Apr 2015
Industry Non-trading company
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Gordon M.

Position: Director

Appointed: 21 April 2015

Jane M.

Position: Director

Appointed: 21 April 2015

Damian F.

Position: Director

Appointed: 21 June 2016

Resigned: 30 May 2022

John C.

Position: Director

Appointed: 21 June 2016

Resigned: 30 May 2022

Peter T.

Position: Director

Appointed: 21 April 2015

Resigned: 21 April 2015

Susan M.

Position: Director

Appointed: 21 April 2015

Resigned: 21 April 2015

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Gordon M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John C. This PSC owns 25-50% shares. Moving on, there is Damian F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Gordon M.

Notified on 30 May 2022
Nature of control: 75,01-100% shares

John C.

Notified on 15 September 2016
Ceased on 30 May 2022
Nature of control: 25-50% shares

Damian F.

Notified on 15 September 2016
Ceased on 30 May 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth222     
Balance Sheet
Cash Bank On Hand  222222
Net Assets Liabilities  222222
Cash Bank In Hand222     
Net Assets Liabilities Including Pension Asset Liability222     
Reserves/Capital
Shareholder Funds222     
Other
Number Shares Allotted22222222
Par Value Share11111111
Share Capital Allotted Called Up Paid222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-04-30
filed on: 2nd, May 2023
Free Download (2 pages)

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