This company is commonly known as 1070 Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC315254. The firm's registered office is in EDINBURGH. You can find them at 21 Broomhall Place, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
| Name | : | 1070 TAXIS LTD. |
|---|---|---|
| Company Number | : | SC315254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 21 Broomhall Place, Edinburgh, EH12 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE | Director | 28 May 2021 | Active |
| 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE | Director | 22 February 2024 | Active |
| 27, Fauldburn, Edinburgh, Scotland, EH12 8YQ | Director | 09 May 2020 | Active |
| 13 Oxgangs Farm Grove, Edinburgh, EH13 9PW | Secretary | 24 January 2007 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 24 January 2007 | Active |
| 21, Broomhall Place, Edinburgh, EH12 7PE | Director | 14 June 2018 | Active |
| 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE | Director | 26 March 2014 | Active |
| 55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA | Director | 10 October 2017 | Active |
| 55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA | Director | 26 March 2014 | Active |
| 151, Great Howard Street, Liverpool, England, L3 7DL | Director | 26 March 2014 | Active |
| 13 Oxgangs Farm Grove, Edinburgh, EH13 9PW | Director | 24 January 2007 | Active |
| 13 Oxgangs Farm Grove, Edinburgh, EH13 9PW | Director | 24 January 2007 | Active |
| 10, Lockerby Grove, Edinburgh, EH16 6RU | Director | 12 September 2007 | Active |
| 10, Lockerby Grove, Edinburgh, EH16 6RU | Director | 12 September 2007 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 24 January 2007 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 24 January 2007 | Active |
| Mrs Karen Callaghan | ||
| Notified on | : | 11 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE |
| Nature of control | : |
|
| Mr Ritchie Callaghan | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Scottish |
| Address | : | 21, Broomhall Place, Edinburgh, EH12 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Officers | Appoint person director company with name date. | Download |
| 2024-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2020-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.