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1082 TAXIS LTD.

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

This company is commonly known as 1082 Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC295779. The firm's registered office is in LOANHEAD. You can find them at 7 Fowler Square, , Loanhead, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1082 TAXIS LTD.
Company Number:SC295779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Fowler Square, Loanhead, Midlothian, EH20 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Badger Way, Edinburgh, Scotland, EH17 8XD

Director19 December 2011Active
7, Fowler Square, Loanhead, Scotland, EH20 9RU

Director19 December 2011Active
3a, Golf Course Road, Bonnyrigg, United Kingdom, EH19 2EU

Secretary18 January 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary18 January 2006Active
3a, Golf Course Road, Bonnyrigg, United Kingdom, EH19 2EU

Director18 January 2006Active
3a, Golf Course Road, Bonnyrigg, United Kingdom, EH19 2EU

Director18 January 2006Active
38 Candlemakers Park, Edinburgh, EH17 8TH

Director18 January 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 January 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 January 2006Active

People with Significant Control

Laura Gifford
Notified on:01 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Scotland
Address:18, Badger Way, Edinburgh, Scotland, EH17 8XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Philip John Gifford
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:7, Fowler Square, Loanhead, Scotland, EH20 9RU
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
2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-09Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type dormant.

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