TAXI 1036 LIMITED

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

This company is commonly known as Taxi 1036 Limited. The company was founded 26 years ago and was given the registration number SC188953. The firm's registered office is in EDINBURGH. You can find them at 21 Broomhall Place, , Edinburgh, Midlothian. This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	TAXI 1036 LIMITED
Company Number	:	SC188953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 1998
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	21 Broomhall Place, Edinburgh, Midlothian, EH12 7PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Broomhall Place, Edinburgh, EH12 7PE	Director	06 April 2014	Active
21, Broomhall Place, Edinburgh, EH12 7PE	Director	10 March 2016	Active
21, Broomhall Place, Edinburgh, EH12 7PE	Secretary	06 April 2014	Active
2 Bankhead Grove, Dalmeny, South Queensferry, EH30 9JZ	Secretary	23 February 2006	Active
13 Great King Street, Edinburgh, EH3 6QW	Secretary	01 September 2001	Active
135 Craigmount Brae, Edinburgh, EH12 8XW	Secretary	02 September 1998	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Secretary	02 September 1998	Active
75 Baird Drive, Edinburgh, EH12 5RX	Secretary	12 April 2006	Active
80/1 Craighouse Gardens, Edinburgh, EH10 5LW	Director	01 December 2003	Active
80/1 Craighouse Gardens, Edinburgh, EH10 5LW	Director	02 September 1998	Active
21, Broomhall Place, Edinburgh, EH12 7PE	Director	12 April 2006	Active
2 Bankhead Grove, Dalmeny, South Queensferry, EH30 9JZ	Director	01 September 2001	Active
135 Craigmount Brae, Edinburgh, EH12 8XW	Director	02 September 1998	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Director	02 September 1998	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Director	02 September 1998	Active

People with Significant Control

Mr Ritchie Callaghan
Notified on	:	02 September 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Scottish
Address	:	21, Broomhall Place, Edinburgh, EH12 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

TAXI 1036 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement