This company is commonly known as 1089 Taxis Limited. The company was founded 16 years ago and was given the registration number SC332854. The firm's registered office is in MIDLOTHIAN. You can find them at 6 Howgate, Penicuik, Midlothian, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 1089 TAXIS LIMITED |
|---|---|---|
| Company Number | : | SC332854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2007 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Howgate, Penicuik, Midlothian, EH26 8QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Ravenswood Avenue, Edinburgh, Scotland, EH16 5SL | Director | 21 December 2023 | Active |
| 7, The Orchard, Tranent, Scotland, EH33 1BN | Director | 23 December 2022 | Active |
| 7, The Orchard, Tranent, Scotland, EH33 1BN | Director | 23 December 2022 | Active |
| 6 Howgate, Penicuik, EH26 8QB | Secretary | 24 October 2007 | Active |
| 6 Howgate, Penicuik, EH26 8QB | Director | 24 October 2007 | Active |
| 6 Howgate, Penicuik, EH26 8QB | Director | 24 October 2007 | Active |
| James John Scally | ||
| Notified on | : | 08 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 7, The Orchard, Tranent, Scotland, EH33 1BN |
| Nature of control | : |
|
| Janice Scally | ||
| Notified on | : | 08 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 7, The Orchard, Tranent, Scotland, EH33 1BN |
| Nature of control | : |
|
| Mr Douglas Lindsay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 24, Dalrymple Gardens, Dalkeith, Scotland, EH22 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Officers | Change person director company with change date. | Download |
| 2023-12-28 | Officers | Change person director company with change date. | Download |
| 2023-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
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