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1240 TAXIS LTD.

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

This company is commonly known as 1240 Taxis Ltd.. The company was founded 22 years ago and was given the registration number SC246181. The firm's registered office is in EDINBURGH. You can find them at 80 Redhall Crescent, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1240 TAXIS LTD.
Company Number:SC246181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:80 Redhall Crescent, Edinburgh, Scotland, EH14 2HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Redhall Crescent, Edinburgh, Scotland, EH14 2HE

Director10 June 2017Active
80, Redhall Crescent, Edinburgh, Scotland, EH14 2HE

Director10 June 2017Active
38 Arnott Gardens, Edinburgh, EH14 2LB

Secretary01 May 2003Active
3 Bervie Drive, Livingston, EH54 9HA

Secretary21 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 March 2003Active
80, Redhall Crescent, Edinburgh, Scotland, EH14 2HE

Director21 July 2014Active
3 Bervie Drive, Livingston, EH54 9HA

Director21 March 2003Active
38 Arnott Gardens, Edinburgh, EH14 2LB

Director21 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 March 2003Active

People with Significant Control

Miss Rebecca Laura Notman
Notified on:08 June 2017
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Scotland
Address:80, Redhall Crescent, Edinburgh, Scotland, EH14 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Pamela Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Scotland
Address:80, Redhall Crescent, Edinburgh, Scotland, EH14 2HE
Nature of control:
  • Right to appoint and remove directors

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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