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1244 TAXIS LTD.

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

This company is commonly known as 1244 Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC314502. The firm's registered office is in EDINBURGH. You can find them at 3 Baberton Mains Wynd, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1244 TAXIS LTD.
Company Number:SC314502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Baberton Mains Wynd, Edinburgh, Midlothian, EH14 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Boden Street, Glasgow, Scotland, G40 3PX

Director19 July 2022Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director19 July 2022Active
3, Baberton Mains Wynd, Edinburgh, Scotland, EH14 3EE

Secretary23 October 2019Active
3, Baberton Mains Wynd, Edinburgh, EH14 3EE

Secretary11 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary11 January 2007Active
62 Swan Spring Avenue, Edinburgh, EH10 6NG

Director11 January 2007Active
3, Baberton Mains Wynd, Edinburgh, EH14 3EE

Director24 June 2010Active
3, Baberton Mains Wynd, Edinburgh, United Kingdom, EH14 3EE

Director11 January 2007Active
18/6, The Gallolee, Edinburgh, Scotland, EH13 9QL

Director11 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 January 2007Active

People with Significant Control

Mr Ian Colquhoun Harris
Notified on:19 July 2022
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Elizabeth Gibson Harris
Notified on:19 July 2022
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Jan Harper Osinski
Notified on:01 January 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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