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1297 Taxis Limited BONNYRIGG


Founded in 2015, 1297 Taxis, classified under reg no. SC521512 is an active company. Currently registered at 22 Burnbrae Avenue EH19 3FN, Bonnyrigg the company has been in the business for five years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has one director. Katherine L., appointed on 1 December 2015. There are currently no secretaries appointed. As of 6 August 2020, there were 2 ex directors - Iain C., Iain C. and others listed below. There were no ex secretaries.

1297 Taxis Limited Address / Contact

Office Address 22 Burnbrae Avenue
Town Bonnyrigg
Post code EH19 3FN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC521512
Date of Incorporation Tue, 1st Dec 2015
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (147 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Katherine L.

Position: Director

Appointed: 01 December 2015

Iain C.

Position: Director

Appointed: 11 January 2019

Resigned: 14 January 2019

Iain C.

Position: Director

Appointed: 01 December 2015

Resigned: 28 November 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Iain C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Katherine L. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain C.

Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katherine L.

Notified on 30 November 2016
Ceased on 15 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth2  
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Cash Bank In Hand2  
Net Assets Liabilities Including Pension Asset Liability2  
Reserves/Capital
Shareholder Funds2  
Other
Number Shares Allotted222
Par Value Share111
Share Capital Allotted Called Up Paid2  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019/11/30
filed on: 19th, December 2019
Free Download (4 pages)

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