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 seven years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31.
The firm has one director. Katherine L., appointed on 1 December 2015. There are currently no secretaries appointed. As of 10 August 2022, there were 2 ex directors - Iain C., Iain C. and others listed below. There were no ex secretaries.
| Office Address | 22 Burnbrae Avenue |
| Town | Bonnyrigg |
| Post code | EH19 3FN |
| Country of origin | United Kingdom |
| Registration Number | SC521512 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 (51 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 14th Dec 2022 (2022-12-14) |
| Last confirmation statement dated | Tue, 30th Nov 2021 |
Position: Director
Appointed: 01 December 2015
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 4 | 4 | 4 |
| Net Assets Liabilities | 2 | 2 | 4 | 4 | 4 |
| Cash Bank In Hand | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021/11/30 filed on: 1st, December 2021 |
confirmation statement | Free Download (3 pages) |
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