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1246 TAXIS LTD.

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

This company is commonly known as 1246 Taxis Ltd.. The company was founded 9 years ago and was given the registration number SC538095. The firm's registered office is in EDINBURGH. You can find them at 25/6 Citypark Way, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1246 TAXIS LTD.
Company Number:SC538095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:25/6 Citypark Way, Edinburgh, Scotland, EH5 2DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25/6, Citypark Way, Edinburgh, Scotland, EH5 2DF

Director30 January 2019Active
25/6, Citypark Way, Edinburgh, Scotland, EH5 2DF

Director30 January 2019Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director15 June 2016Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director15 June 2016Active
9/3, Duddingston Mills, Edinburgh, Scotland, EH8 7TU

Director15 June 2016Active
1/7, Allanfield Place, Edinburgh, Scotland, EH7 5AG

Director15 June 2016Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director15 June 2016Active

People with Significant Control

Ayesha Sarwar
Notified on:14 August 2019
Status:Active
Date of birth:April 1996
Nationality:Pakistani
Country of residence:Scotland
Address:25/6, Citypark Way, Edinburgh, Scotland, EH5 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Haji Faheem Sarwar
Notified on:14 August 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Scotland
Address:25/6, Citypark Way, Edinburgh, Scotland, EH5 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Umair Ajmal Malik
Notified on:29 January 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:1/7, Allanfield Place, Edinburgh, Scotland, EH7 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Elizabeth Gibson Harris
Notified on:24 October 2016
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 Ian Colquhoun Harris
Notified on:24 October 2016
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 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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