TAXI 1312 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | TAXI 1312 LIMITED |
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| Company Number | : | SC453300 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2013 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 21 Broomhall Place, Edinburgh, Scotland, EH12 7PE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Ian Colquhoun Harris |
| Notified on | : | 01 February 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 98, Stewarton Drive, Glasgow, Scotland, G72 8DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr James Michael Mccoll |
| Notified on | : | 30 November 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Karen Callaghan |
| Notified on | : | 17 August 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE |
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| Nature of control | : | - Significant influence or control
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| Mr Ritchie Callaghan |
| Notified on | : | 04 May 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alexander Oates Tait |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 21, Broomhall Place, Edinburgh, Scotland, EH12 7PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)