Founded in 2016, 1299 Taxis, classified under reg no. SC525765 is an active company. Currently registered at 36 Clovenstone Gardens EH14 3HY, Edinburgh the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28.
The firm has 2 directors, namely Filza N., Qaisar N.. Of them, Qaisar N. has been with the company the longest, being appointed on 25 July 2016 and Filza N. has been with the company for the least time - from 22 January 2018. As of 29 April 2024, there were 4 ex directors - Elizabeth H., Ian H. and others listed below. There were no ex secretaries.
| Office Address | 36 Clovenstone Gardens |
| Town | Edinburgh |
| Post code | EH14 3HY |
| Country of origin | United Kingdom |
| Registration Number | SC525765 |
| Date of Incorporation | Tue, 2nd Feb 2016 |
| Industry | Non-trading company |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 22 January 2018
Position: Director
Appointed: 25 July 2016
The register of PSCs that own or control the company consists of 3 names. As we found, there is Qaisar N. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Elizabeth H. This PSC owns 25-50% shares. Moving on, there is Ian H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Qaisar N.
| Notified on | 22 January 2018 |
| Nature of control: |
75,01-100% shares |
Elizabeth H.
| Notified on | 16 November 2016 |
| Ceased on | 22 January 2018 |
| Nature of control: |
25-50% shares |
Ian H.
| Notified on | 16 November 2016 |
| Ceased on | 22 January 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/01 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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