1073 Taxis Ltd.

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General information

Name:

1073 Taxis Limited.

Office Address:

75/5 Park Avenue EH15 1JP Edinburgh

Number: SC327882

Incorporation date: 2007-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Edinburgh under the ID SC327882. The firm was registered in 2007. The headquarters of this company is located at 75/5 Park Avenue . The postal code for this address is EH15 1JP. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. 1073 Taxis Limited. reported its account information for the period up to 2023-07-31. Its latest annual confirmation statement was released on 2023-07-17.

When it comes to the following business, a number of director's assignments up till now have been carried out by Carole-Anne C. and Andrew C.. Amongst these two executives, Andrew C. has been with the business for the longest time, having become one of the many members of directors' team 6 years ago.

Executives with significant control over the firm are: Carol-Anne C. owns 1/2 or less of company shares. Andrew C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Carole-Anne C.

Role: Director

Appointed: 01 December 2020

Latest update: 16 January 2025

Andrew C.

Role: Director

Appointed: 08 April 2019

Latest update: 16 January 2025

People with significant control

Carol-Anne C.
Notified on 1 December 2020
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 1 December 2020
Nature of control:
1/2 or less of shares
Elizabeth H.
Notified on 25 July 2019
Ceased on 1 December 2020
Nature of control:
1/2 or less of shares
Ian H.
Notified on 25 July 2019
Ceased on 1 December 2020
Nature of control:
1/2 or less of shares
Margaret H.
Notified on 17 July 2016
Ceased on 25 July 2019
Nature of control:
1/2 or less of shares
Robert H.
Notified on 17 July 2016
Ceased on 25 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 February 2015
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 2 September 2015
Annual Accounts 2 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 2 August 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 7 August 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
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 26 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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