1278 TAXIS LTD. - EDINBURGH


Company Profile Company Filings

Overview

1278 TAXIS LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
1278 TAXIS LTD. was incorporated 16 years ago on 29/03/2008 and has the registered number: SC340448. The accounts status is DORMANT and accounts are next due on 31/12/2024.

1278 TAXIS LTD. - EDINBURGH

This company is listed in the following categories:
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

4 2F1 BALCARRES STREET
EDINBURGH
EH10 5JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART BURNS Jul 1962 British Secretary 2008-03-29 CURRENT
KAREN BOWIE Dec 1963 British Director 2008-03-29 CURRENT
STUART BURNS Jul 1962 British Director 2008-03-29 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Director 2008-03-29 UNTIL 2008-03-29 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Director 2008-03-29 UNTIL 2008-03-29 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Secretary 2008-03-29 UNTIL 2008-03-29 RESIGNED
MR ALASTAIR TURNBULL Jul 1966 Scottish Director 2008-03-29 UNTIL 2008-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Burns 2016-04-06 7/1962 Edinburgh   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Miss Karen Bowie 2016-04-06 12/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.P. TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
COMET COMMERCIAL VEHICLES LIMITED DALKEITH SCOTLAND Active DORMANT 74990 - Non-trading company
1279 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
J.A.T. CLEANING AND WASTE MANAGEMENT LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
LOTHIAN TRADEWASTE LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1278 TAXIS LTD. 2024-04-02 31-03-2024 £2 equity
Dormant Company Accounts - 1278 TAXIS LTD. 2023-04-01 31-03-2023 £2 equity
Dormant Company Accounts - 1278 TAXIS LTD. 2022-04-01 31-03-2022 £2 equity
Dormant Company Accounts - 1278 TAXIS LTD. 2020-04-01 31-03-2020 £2 equity
Dormant Company Accounts - 1278 TAXIS LTD. 2018-03-30 29-03-2018 £2 equity
Dormant Company Accounts - 1278 TAXIS LTD. 2017-04-01 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - 1278 TAXIS LTD. 2016-04-01 31-03-2016 £2 equity
Dormant Company Accounts - 1278 TAXIS LTD. 2015-03-31 29-03-2015 £2 Cash £2 equity

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