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1310 TAXIS LTD.

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

This company is commonly known as 1310 Taxis Ltd.. The company was founded 12 years ago and was given the registration number SC410334. The firm's registered office is in EDINBURGH. You can find them at 22/2 Warriston Drive, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1310 TAXIS LTD.
Company Number:SC410334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2011
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22/2 Warriston Drive, Edinburgh, Midlothian, United Kingdom, EH3 5LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22/2, Warriston Drive, Edinburgh, United Kingdom, EH3 5LY

Director19 February 2015Active
22/2, Warriston Drive, Edinburgh, Scotland, EH3 5LY

Director23 April 2015Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Secretary31 October 2011Active
55, Muirhead Road, Glasgow, G69 7HA

Director10 September 2012Active
21, Baberton Crescent, Juniper Green, Edinburgh, EH14 5BW

Director31 October 2011Active
9, Murieston Green, Livingston, Scotland, EH54 9EQ

Director31 October 2011Active
97, Craigs Park, Edinburgh, Scotland, EH12 8UN

Director31 October 2011Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director10 September 2012Active
27, Cameron Way, Prestonpans, Scotland, EH32 9FH

Director10 September 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director31 October 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director31 October 2011Active

People with Significant Control

Mr Rafal Wlodzimierz Kolary
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:22/2, Warriston Drive, Edinburgh, United Kingdom, EH3 5LY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2019-01-17Address

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

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Appoint person director company with name date.

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