This company is commonly known as Taxi 1312 Limited. The company was founded 11 years ago and was given the registration number SC453300. The firm's registered office is in EDINBURGH. You can find them at 21 Broomhall Place, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
| Name | : | TAXI 1312 LIMITED |
|---|---|---|
| Company Number | : | SC453300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2013 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 21 Broomhall Place, Edinburgh, Scotland, EH12 7PE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 10 March 2023 | Active |
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 10 March 2023 | Active |
| 7/3, Brewery Close, South Queensferry, Scotland, EH30 9LN | Director | 10 March 2023 | Active |
| 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE | Director | 13 March 2017 | Active |
| 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE | Director | 13 March 2017 | Active |
| 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT | Director | 30 November 2022 | Active |
| 66, Cammo Road, Edinburgh, Scotland, EH12 0AR | Director | 27 June 2013 | Active |
| 39, Stewart Avenue, Currie, Scotland, EH14 5SF | Director | 27 June 2013 | Active |
| Mr Ian Colquhoun Harris | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 98, Stewarton Drive, Glasgow, Scotland, G72 8DJ |
| Nature of control | : |
|
| Mr James Michael Mccoll | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT |
| Nature of control | : |
|
| Mrs Karen Callaghan | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE |
| Nature of control | : |
|
| Mr Ritchie Callaghan | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT |
| Nature of control | : |
|
| Mr Alexander Oates Tait | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Address | Change sail address company with old address new address. | Download |
| 2022-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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