This company is commonly known as Taxi 1036 Limited. The company was founded 25 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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 21 Broomhall Place, Edinburgh, Midlothian, EH12 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Officers | Appoint person director company with name date. | Download |
| 2016-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-04 | Change of name | Certificate change of name company. | Download |
| 2014-05-27 | Officers | Termination director company with name termination date. | Download |
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