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1295 Taxis Ltd. EDINBURGH


1295 Taxis Ltd. is a private limited company located at 172 Craigleith Hill Avenue, Edinburgh EH4 2NA. Incorporated on 2018-02-06, this 3-year-old company is run by 2 directors.
Director Mahmood H., appointed on 04 February 2021. Director Fatima M., appointed on 06 April 2018.
The company is officially classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2020-09-28 and the due date for the subsequent filing is 2021-10-12. Moreover, the accounts were filed on 28 February 2020 and the next filing should be sent on 30 November 2021.

1295 Taxis Ltd. Address / Contact

Office Address 172 Craigleith Hill Avenue
Town Edinburgh
Post code EH4 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC587873
Date of Incorporation Tue, 6th Feb 2018
Industry Non-trading company
End of financial Year 28th February
Company age 3 years old
Account next due date Tue, 30th Nov 2021 (198 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

Company staff

Mahmood H.

Position: Director

Appointed: 04 February 2021

Fatima M.

Position: Director

Appointed: 06 April 2018

Mahmood H.

Position: Director

Appointed: 06 April 2018

Resigned: 02 October 2020

Louden T.

Position: Director

Appointed: 06 February 2018

Resigned: 15 August 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Mahmood H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Fatima M. This PSC owns 25-50% shares. Moving on, there is Louden T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mahmood H.

Notified on 15 August 2018
Nature of control: 25-50% shares

Fatima M.

Notified on 15 August 2018
Nature of control: 25-50% shares

Louden T.

Notified on 6 February 2018
Ceased on 15 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-28
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2020-02-28
filed on: 26th, February 2021
Free Download (2 pages)

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