General information

Name:

1005 Taxis Limited.

Office Address:

18 Clerwood Place EH12 8PJ Edinburgh

Number: SC327587

Incorporation date: 2007-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named 1005 Taxis was registered on 2007-07-11 as a Private Limited Company. This firm's registered office can be contacted at Edinburgh on 18 Clerwood Place. When you have to get in touch with the company by post, the zip code is EH12 8PJ. The official registration number for 1005 Taxis Ltd. is SC327587. This firm's principal business activity number is 74990 which stands for Non-trading company. 2019/07/31 is the last time the company accounts were reported.

Considering the following firm's constant expansion, it became necessary to formally appoint extra executives: Fiona M., Steven M. and Susan C. who have been working as a team since 2010-05-13 to fulfil their statutory duties for this specific firm.

Steven M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Fiona M.

Role: Director

Appointed: 13 May 2010

Latest update: 12 April 2020

Steven M.

Role: Director

Appointed: 01 May 2008

Latest update: 12 April 2020

Susan C.

Role: Director

Appointed: 01 May 2008

Latest update: 12 April 2020

People with significant control

Steven M.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Susan C.
Notified on 1 July 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 25 July 2020
Confirmation statement last made up date 11 July 2019
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 25 April 2014
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 3 August 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2019/07/31 (AA)
filed on: 31st, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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