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1005 Taxis Ltd., EH12 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1005 TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1005 Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC327587. The firm's registered office is in EDINBURGH. You can find them at 18 Clerwood Place, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1005 TAXIS LTD.
Company Number:SC327587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 July 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Clerwood Place, Edinburgh, EH12 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Gilberstoun Wynd, Edinburgh, Scotland, EH15 2RR

Director01 May 2008Active
18, Clerwood Place, Edinburgh, Scotland, EH12 8PJ

Director13 May 2010Active
18, Clerwood Place, Edinburgh, Scotland, EH12 8PJ

Director01 May 2008Active
5, Albyn Drive, Murieston, Livingston, EH54 9JN

Secretary01 May 2008Active
36 Lauriston Farm Road, Edinburgh, EH4 5EZ

Secretary11 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary11 July 2007Active
5, Albyn Drive, Murieston, Livingston, EH54 9JN

Director01 May 2008Active
36 Lauriston Farm Road, Edinburgh, EH4 5EZ

Director11 July 2007Active
36 Lauriston Farm Road, Edinburgh, EH4 5EZ

Director11 July 2007Active
36 Lauriston Farm Road, Edinburgh, EH4 5EZ

Director11 July 2007Active
36 Lauriston Farm Road, Edinburgh, EH4 5EZ

Director11 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 July 2007Active

People with Significant Control

Susan Centola
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:18, Clerwood Place, Edinburgh, Scotland, EH12 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven James Mcternan
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:18, Clerwood Place, Edinburgh, Scotland, EH12 8PJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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