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1038 TAXIS LTD.

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

This company is commonly known as 1038 Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC328207. The firm's registered office is in EDINBURGH. You can find them at 19 Carnbee Avenue, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1038 TAXIS LTD.
Company Number:SC328207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:31 July 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Carnbee Avenue, Edinburgh, EH16 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Carnbee Avenue, Edinburgh, Scotland, EH16 6GA

Director01 November 2014Active
19, Carnbee Avenue, Edinburgh, Scotland, EH16 6GA

Director01 November 2014Active
13 Malbet Park, Edinburgh, EH16 6SY

Secretary24 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary24 July 2007Active
25, Drum Brae North, Edinburgh, Scotland, EH4 8AT

Director01 March 2012Active
25, Drum Brae North, Edinburgh, Scotland, EH4 8AT

Director01 March 2012Active
13malbet Park, Edinburgh, EH16 6SY

Director24 July 2007Active
13 Malbet Park, Edinburgh, EH16 6SY

Director24 July 2007Active
13 Malbet Park, Edinburgh, EH16 6SY

Director24 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 July 2007Active

People with Significant Control

Miss Leanne Swinton
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:19, Carnbee Avenue, Edinburgh, EH16 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian James Duncan
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:19, Carnbee Avenue, Edinburgh, EH16 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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