1070 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
1070 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1070 TAXIS LTD. was incorporated 17 years ago on 24/01/2007 and has the registered number: SC315254. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1070 TAXIS LTD. was incorporated 17 years ago on 24/01/2007 and has the registered number: SC315254. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1070 TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 FAULDBURN
EDINBURGH
EH12 8YQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RITCHIE HENDERSON CALLAGHAN | Dec 1995 | Scottish | Director | 2020-05-09 | CURRENT |
| MR RITCHIE GLEN CALLAGHAN | Jul 1971 | Scottish | Director | 2024-02-22 | CURRENT |
| MRS KAREN CALLAGHAN | Nov 1971 | Scottish | Director | 2021-05-28 | CURRENT |
| MRS STUART ROBERTSON | Jul 1965 | British | Director | 2007-09-12 UNTIL 2014-07-07 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-01-24 UNTIL 2007-01-24 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-01-24 UNTIL 2007-01-24 | RESIGNED | ||
| MRS DONNA JANE ROBERTSON | Feb 1968 | British | Director | 2007-09-12 UNTIL 2014-07-07 | RESIGNED |
| MRS PATRICIA ANNE KELLACHER | Jan 1951 | British | Director | 2007-01-24 UNTIL 2014-07-07 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2014-03-26 UNTIL 2018-06-12 | RESIGNED |
| MRS KAREN CALLAGHAN | Nov 1971 | Scottish | Director | 2018-06-14 UNTIL 2020-05-08 | RESIGNED |
| MRS ROBERT JAMES KELLACHER | British | Director | 2007-01-24 UNTIL 2014-07-07 | RESIGNED | |
| MR RITCHIE GLEN CALLAGHAN | Jul 1971 | Scottish | Director | 2014-03-26 UNTIL 2023-12-11 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2017-10-10 UNTIL 2018-06-12 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2014-03-26 UNTIL 2016-01-04 | RESIGNED |
| MRS ROBERT JAMES KELLACHER | British | Secretary | 2007-01-24 UNTIL 2014-07-07 | RESIGNED | |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-01-24 UNTIL 2007-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Callaghan | 2023-12-11 | 11/1971 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Ritchie Callaghan | 2016-08-06 - 2023-12-11 | 7/1971 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1070 TAXIS LTD. | 2023-12-15 | 31-03-2023 | £4 equity |
| Dormant Company Accounts - 1070 TAXIS LTD. | 2022-09-30 | 31-03-2022 | £4 equity |
| Dormant Company Accounts - 1070 TAXIS LTD. | 2021-11-25 | 31-03-2021 | £4 equity |
| Dormant Company Accounts - 1070 TAXIS LTD. | 2021-03-30 | 31-03-2020 | £4 equity |
| Dormant Company Accounts - 1070 TAXIS LTD. | 2019-11-26 | 31-03-2019 | £4 equity |
| Dormant Company Accounts - 1070 TAXIS LTD. | 2018-05-31 | 31-03-2018 | £4 equity |
| Dormant Company Accounts - 1070 TAXIS LTD. | 2017-12-02 | 31-03-2017 | £4 equity |
| Dormant Company Accounts - 1070 TAXIS LTD. | 2016-12-07 | 31-03-2016 | £4 equity |
| Dormant Company Accounts - 1070 TAXIS LTD. | 2015-11-27 | 31-03-2015 | £4 equity |