This company is commonly known as 1105 Taxis Ltd.. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | 60c Drum Street, Gilmerton, Edinburgh, Midlothian, EH17 8RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Lingerwood Lane, Edinburgh, Scotland, EH16 4WW | Director | 01 July 2023 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Secretary | 12 December 2012 | Active |
| 5, Lingerwood Lane, Edinburgh, Scotland, EH16 4WW | Director | 01 July 2023 | Active |
| 36, The Murrays Brae, Edinburgh, Scotland, EH17 8UG | Director | 12 December 2012 | Active |
| 60c, Drum Street, Gilmerton, Edinburgh, Scotland, EH17 8RN | Director | 12 December 2012 | Active |
| 18, Sherwood Loan, Bonnyrigg, Scotland, EH19 3NF | Director | 23 December 2020 | Active |
| 18, Sherwood Loan, Bonnyrigg, Scotland, EH19 3NF | Director | 23 December 2020 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 12 December 2012 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 12 December 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
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