1083 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
1083 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1083 TAXIS LTD. was incorporated 11 years ago on 15/02/2013 and has the registered number: SC442906. The accounts status is DORMANT and accounts are next due on 30/11/2024.
1083 TAXIS LTD. was incorporated 11 years ago on 15/02/2013 and has the registered number: SC442906. The accounts status is DORMANT and accounts are next due on 30/11/2024.
1083 TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
15 LINGERWOOD LANE
EDINBURGH
MIDLOTHIAN
EH16 4WW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAM MACINTOSH MARR | Mar 1965 | British | Director | 2013-02-15 | CURRENT |
| KEITH RAMSAY | Apr 1969 | British | Director | 2013-02-15 | CURRENT |
| MR PETER TRAINER | May 1952 | Director | 2013-02-15 UNTIL 2013-02-15 | RESIGNED | |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2013-02-15 UNTIL 2013-02-15 | RESIGNED |
| GORDON MACDONALD | Jan 1945 | British | Director | 2013-02-15 UNTIL 2013-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John William Macintosh Marr | 2016-04-06 | 3/1965 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Keith Ramsay | 2016-04-06 | 4/1969 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1083 Taxis Ltd. | 2023-11-09 | 28-02-2023 | £2 Cash |
| 1083 Taxis Ltd. | 2022-09-17 | 28-02-2022 | £2 Cash |
| 1083 Taxis Ltd. | 2021-09-03 | 28-02-2021 | £2 Cash |
| 1083 Taxis Ltd. | 2020-08-14 | 29-02-2020 | £2 Cash |
| Dormant Company Accounts - 1083 TAXIS LTD. | 2019-10-01 | 28-02-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 1083 TAXIS LTD. | 2018-11-23 | 28-02-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 1083 TAXIS LTD. | 2017-10-12 | 28-02-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 1083 TAXIS LTD. | 2016-11-17 | 28-02-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 1083 TAXIS LTD. | 2015-03-11 | 28-02-2015 | £2 Cash £2 equity |