1297 TAXIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1297 Taxis Limited. The company was founded 10 years ago and was given the registration number SC521512. The firm's registered office is in BONNYRIGG. You can find them at 22 Burnbrae Avenue, , Bonnyrigg, Midlothian. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | 1297 TAXIS LIMITED |
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| Company Number | : | SC521512 |
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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 December 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 22 Burnbrae Avenue, Bonnyrigg, Midlothian, Scotland, EH19 3FN |
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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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| 22, Burnbrae Avenue, Bonnyrigg, Scotland, EH19 3FN | Director | 01 December 2015 | Active |
| 22, Burnbrae Avenue, Bonnyrigg, Scotland, EH19 3FN | Director | 11 January 2019 | Active |
| 9, Boghall Cottages, Biggar Road, Edinburgh, Scotland, EH10 7DX | Director | 01 December 2015 | Active |
People with Significant Control
| Mrs Katherine Elaine Laing |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 22, Burnbrae Avenue, Bonnyrigg, Scotland, EH19 3FN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Iain Somerville Cleghorn |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 22, Burnbrae Avenue, Bonnyrigg, Scotland, EH19 3FN |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)