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1299 Taxis Limited EDINBURGH


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 5 years. Its financial year was closed on March 1 and its latest financial statement was filed on 2021/02/28.

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 8 May 2021, there were 4 ex directors - Elizabeth H., Ian H. and others listed below. There were no ex secretaries.

1299 Taxis Limited Address / Contact

Office Address 36 Clovenstone Gardens
Town Edinburgh
Post code EH14 3HY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC525765
Date of Incorporation Tue, 2nd Feb 2016
Industry Non-trading company
End of financial Year 29th February
Company age 5 years old
Account next due date Wed, 30th Nov 2022 (571 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Tue, 15th Feb 2022 (2022-02-15)
Last confirmation statement dated Mon, 1st Feb 2021

Company staff

Filza N.

Position: Director

Appointed: 22 January 2018

Qaisar N.

Position: Director

Appointed: 25 July 2016

Elizabeth H.

Position: Director

Appointed: 25 July 2016

Resigned: 22 January 2018

Ian H.

Position: Director

Appointed: 25 July 2016

Resigned: 22 January 2018

Irene B.

Position: Director

Appointed: 02 February 2016

Resigned: 16 November 2016

Philip J.

Position: Director

Appointed: 02 February 2016

Resigned: 16 November 2016

People with significant control

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 Ian H. This PSC owns 50,01-75% shares. Moving on, there is Elizabeth H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Qaisar N.

Notified on 22 January 2018
Nature of control: 75,01-100% shares

Ian H.

Notified on 16 November 2016
Ceased on 22 January 2018
Nature of control: 50,01-75% shares

Elizabeth H.

Notified on 16 November 2016
Ceased on 22 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-28
Net Worth33   
Balance Sheet
Cash Bank On Hand 3333
Net Assets Liabilities 3333
Cash Bank In Hand33   
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Shareholder Funds33   
Other
Number Shares Allotted33333
Par Value Share11111
Share Capital Allotted Called Up Paid33   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/02/01
filed on: 8th, March 2021
Free Download (3 pages)

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