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1299 TAXIS LIMITED

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

This company is commonly known as 1299 Taxis Limited. The company was founded 8 years ago and was given the registration number SC525765. The firm's registered office is in EDINBURGH. You can find them at 36 Clovenstone Gardens, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1299 TAXIS LIMITED
Company Number:SC525765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:36 Clovenstone Gardens, Edinburgh, Scotland, EH14 3HY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Clovenstone Gardens, Edinburgh, Scotland, EH14 3HY

Director22 January 2018Active
36, Clovenstone Gardens, Edinburgh, Scotland, EH14 3HY

Director25 July 2016Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director02 February 2016Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director25 July 2016Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director25 July 2016Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director02 February 2016Active

People with Significant Control

Qaisar Nawaz
Notified on:22 January 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:36, Clovenstone Gardens, Edinburgh, Scotland, EH14 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Elizabeth Gibson Harris
Notified on:16 November 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:16 November 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 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Officers

Appoint person director company with name date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Address

Change registered office address company with date old address new address.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-10-18Officers

Change person director company with change date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-18Officers

Termination director company with name termination date.

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