Warning: file_put_contents(c/df5fb5ab59dff97964bde948eb0172d1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/4503b8b210a489f0d8a14e08a06209fd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
1069 Taxis Ltd., EH14 5JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1069 TAXIS LTD.

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

This company is commonly known as 1069 Taxis Ltd.. The company was founded 10 years ago and was given the registration number SC470958. The firm's registered office is in CURRIE. You can find them at 24 Thomson Crescent, , Currie, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1069 TAXIS LTD.
Company Number:SC470958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:28 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 Thomson Crescent, Currie, Midlothian, EH14 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Thomson Crescent, Currie, Scotland, EH14 5JR

Director25 February 2014Active
24, Thomson Crescent, Currie, Scotland, EH14 5JR

Director25 February 2014Active
24, Thomson Crescent, Currie, Scotland, EH14 5JR

Director25 February 2014Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 February 2014Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 February 2014Active

People with Significant Control

Graham Lemmon Hendry
Notified on:01 July 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:24, Thomson Crescent, Currie, Scotland, EH14 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Muriel Stewart Hendry
Notified on:01 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:24, Thomson Crescent, Currie, Scotland, EH14 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Neil Hardie Hendry
Notified on:01 July 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Scotland
Address:24, Thomson Crescent, Currie, Scotland, EH14 5JR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Accounts

Accounts with accounts type dormant.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Officers

Change person director company with change date.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type dormant.

Download
2016-02-29Accounts

Accounts with accounts type dormant.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Accounts

Accounts with accounts type dormant.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Officers

Appoint person director company with name.

Download
2014-02-28Officers

Appoint person director company with name.

Download
2014-02-28Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.