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1130 TAXIS LTD.

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

This company is commonly known as 1130 Taxis Ltd.. The company was founded 13 years ago and was given the registration number SC392068. The firm's registered office is in EDINBURGH. You can find them at 6 Greenpark, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1130 TAXIS LTD.
Company Number:SC392068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Greenpark, Edinburgh, Scotland, EH17 7TA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kings Inn Terrace, Carnwath, Lanark, Scotland, ML11 8EL

Director12 April 2021Active
4, Kings Inn Terrace, Carnwath, Lanark, Scotland, ML11 8EL

Director12 April 2021Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary24 January 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director24 January 2011Active
6, Greenpark, Edinburgh, Scotland, EH17 7TA

Director24 January 2011Active
117, Saughton Road North, Edinburgh, Scotland, EH12 7DU

Director24 January 2011Active
6, Greenpark, Edinburgh, Scotland, EH17 7TA

Director24 January 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director24 January 2011Active

People with Significant Control

Mr Gary Mcmillan
Notified on:04 April 2022
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Scotland
Address:4, Kings Inn Terrace, Lanark, Scotland, ML11 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Toni-Anne Kathleen Mcmillan
Notified on:04 April 2022
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Scotland
Address:4, Kings Inn Terrace, Lanark, Scotland, ML11 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Athina Pandelis
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:Australian,Greek
Country of residence:Scotland
Address:6, Greenpark, Edinburgh, Scotland, EH17 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
David Livingstone Sutherland
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Scotland
Address:6, Greenpark, Edinburgh, Scotland, EH17 7TA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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