1052 Taxis Ltd.

General information

Name:

1052 Taxis Limited.

Office Address:

484/6 Gilmerton Road EH17 7SA Edinburgh

Number: SC385925

Incorporation date: 2010-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Edinburgh under the ID SC385925. The company was established in the year 2010. The headquarters of the firm is situated at 484/6 Gilmerton Road . The postal code for this location is EH17 7SA. This company's registered with SIC code 79909 which stands for Other reservation service activities n.e.c.. The firm's most recent accounts were submitted for the period up to 2023/09/30 and the most current confirmation statement was submitted on 2023/08/10.

Louise M. is this company's solitary managing director, who was arranged to perform management duties in 2024 in November. The business had been presided over by Susan M. until September 2010. As a follow-up another director, namely Brian A. gave up the position one year ago.

Brian A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Louise M.

Role: Director

Appointed: 06 November 2024

Latest update: 1 June 2025

People with significant control

Brian A.
Notified on 24 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Director's appointment was terminated on November 25, 2024 (TM01)
filed on: 25th, November 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
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