1070 TAXIS LTD.

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

This company is commonly known as 1070 Taxis Ltd.. The company was founded 18 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.

Company Information

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	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	21 Broomhall Place, Edinburgh, EH12 7PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Mr Ritchie Callaghan
Notified on	:	12 June 2024
Status	:	Active
Date of birth	:	December 1995
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	12, Auld Mart Road, Perth, Scotland, PH1 3HD
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

1070 TAXIS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement