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1105 TAXIS LTD.

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

This company is commonly known as 1105 Taxis Ltd.. The company was founded 12 years ago and was given the registration number SC438682. The firm's registered office is in EDINBURGH. You can find them at 60c Drum Street, Gilmerton, Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1105 TAXIS LTD.
Company Number:SC438682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:60c Drum Street, Gilmerton, Edinburgh, Midlothian, EH17 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lingerwood Lane, Edinburgh, Scotland, EH16 4WW

Director01 July 2023Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary12 December 2012Active
5, Lingerwood Lane, Edinburgh, Scotland, EH16 4WW

Director01 July 2023Active
36, The Murrays Brae, Edinburgh, Scotland, EH17 8UG

Director12 December 2012Active
60c, Drum Street, Gilmerton, Edinburgh, Scotland, EH17 8RN

Director12 December 2012Active
18, Sherwood Loan, Bonnyrigg, Scotland, EH19 3NF

Director23 December 2020Active
18, Sherwood Loan, Bonnyrigg, Scotland, EH19 3NF

Director23 December 2020Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director12 December 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director12 December 2012Active

People with Significant Control

Robert Murray
Notified on:06 November 2023
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:5, Lingerwood Lane, Edinburgh, Scotland, EH16 4WW
Nature of control:
  • Ownership of shares 75 to 100 percent
Kenneth Mcarthur
Notified on:18 August 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:18, Sherwood Loan, Bonnyrigg, Scotland, EH19 3NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ronald Sutherland Fraser
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:60c, Drum Street, Edinburgh, Scotland, EH17 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Allan Roberts Gordon
Notified on:01 July 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Scotland
Address:60c, Drum Street, Edinburgh, Scotland, EH17 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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