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1055 TAXIS LTD

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

This company is commonly known as 1055 Taxis Ltd. The company was founded 9 years ago and was given the registration number SC512905. The firm's registered office is in GLASGOW. You can find them at 55 Muirhead Road, Baillieston, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1055 TAXIS LTD
Company Number:SC512905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Seton Wynd, Port Seton, Prestonpans, Scotland, EH32 0TY

Director02 February 2016Active
24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR

Director27 November 2023Active
24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR

Director27 November 2023Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director02 February 2016Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director02 February 2016Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director12 August 2015Active

People with Significant Control

Keith Auld
Notified on:03 January 2024
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Geraldine Jackson
Notified on:03 January 2024
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Scotland
Address:24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Anderson
Notified on:01 November 2023
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:31, Seton Wynd, Prestonpans, Scotland, EH32 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Peoples Cowe
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:31, Seton Wynd, Prestonpans, Scotland, EH32 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Mark Andrew Farrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:31, Seton Wynd, Prestonpans, Scotland, EH32 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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