1296 TAXIS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1296 Taxis Ltd.. The company was founded 5 years ago and was given the registration number SC622993. The firm's registered office is in PENICUIK. You can find them at 4 Inkerman Court, , Penicuik, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | 1296 TAXIS LTD. |
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| Company Number | : | SC622993 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2019 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 4 Inkerman Court, Penicuik, Scotland, EH26 0LS |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Inkerman Court, Penicuik, Scotland, EH26 0LS | Director | 07 March 2019 | Active |
| 4, Inkerman Court, Penicuik, Scotland, EH26 0LS | Director | 07 March 2019 | Active |
| 12, Old Mill Lane, Gifford, Haddington, Scotland, EH41 4QQ | Director | 01 March 2019 | Active |
People with Significant Control
| Graham Grant |
| Notified on | : | 13 May 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Inkerman Court, Penicuik, Scotland, EH26 0LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Lorraine Grant |
| Notified on | : | 13 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Inkerman Court, Penicuik, Scotland, EH26 0LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Robert Pentland |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1950 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 12, Old Mill Lane, Haddington, Scotland, EH41 4QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)