1038 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
1038 TAXIS LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
1038 TAXIS LTD. was incorporated 16 years ago on 24/07/2007 and has the registered number: SC328207. The accounts status is DORMANT and accounts are next due on 30/04/2025.
1038 TAXIS LTD. was incorporated 16 years ago on 24/07/2007 and has the registered number: SC328207. The accounts status is DORMANT and accounts are next due on 30/04/2025.
1038 TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
19 CARNBEE AVENUE
EDINBURGH
EH16 6GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LEANNE SWINTON | May 1979 | British | Director | 2014-11-01 | CURRENT |
| MR BRIAN JAMES DUNCAN | Jul 1977 | British | Director | 2014-11-01 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-07-24 UNTIL 2007-07-24 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-07-24 UNTIL 2007-07-24 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-07-24 UNTIL 2007-07-24 | RESIGNED | ||
| JOHN TAYLOR | Mar 1948 | British | Director | 2007-07-24 UNTIL 2012-03-29 | RESIGNED |
| ISABELLA GERRARD TAYLOR | Nov 1948 | British | Director | 2007-07-24 UNTIL 2012-03-29 | RESIGNED |
| IAN TAYLOR | Aug 1969 | British | Director | 2007-07-24 UNTIL 2012-03-29 | RESIGNED |
| MR STUART JOHNSTON | Jun 1961 | British | Director | 2012-03-01 UNTIL 2015-03-01 | RESIGNED |
| MRS TRACY KATHRYN JOHNSTON | Jan 1968 | British | Director | 2012-03-01 UNTIL 2015-03-01 | RESIGNED |
| JOHN TAYLOR | Mar 1948 | British | Secretary | 2007-07-24 UNTIL 2012-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian James Duncan | 2016-04-06 | 7/1977 | Edinburgh | Ownership of shares 25 to 50 percent |
| Miss Leanne Swinton | 2016-04-06 | 5/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1038 TAXIS LTD. | 2023-08-22 | 31-07-2023 | £4 equity |
| Dormant Company Accounts - 1038 TAXIS LTD. | 2022-08-03 | 31-07-2022 | £4 equity |
| Dormant Company Accounts - 1038 TAXIS LTD. | 2021-08-05 | 31-07-2021 | £4 equity |
| Dormant Company Accounts - 1038 TAXIS LTD. | 2020-08-06 | 31-07-2020 | £4 equity |
| Dormant Company Accounts - 1038 TAXIS LTD. | 2019-08-03 | 31-07-2019 | £4 equity |
| Dormant Company Accounts - 1038 TAXIS LTD. | 2018-08-02 | 31-07-2018 | £4 equity |
| Dormant Company Accounts - 1038 TAXIS LTD. | 2017-08-08 | 31-07-2017 | £4 equity |
| Dormant Company Accounts - 1038 TAXIS LTD. | 2016-08-06 | 31-07-2016 | £4 equity |
| Dormant Company Accounts - 1038 TAXIS LTD. | 2015-08-04 | 31-07-2015 | £4 equity |