1105 Taxis Ltd.

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General information

Name:

1105 Taxis Limited.

Office Address:

5 Lingerwood Lane EH16 4WW Edinburgh

Number: SC438682

Incorporation date: 2012-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the founding of 1105 Taxis Ltd., the company located at 5 Lingerwood Lane, , Edinburgh. That would make 12 years 1105 Taxis has been in the UK, as the company was created on 2012-12-12. Its Companies House Registration Number is SC438682 and its zip code is EH16 4WW. This business's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The company's latest annual accounts cover the period up to December 31, 2022 and the most current confirmation statement was submitted on December 12, 2022.

There seems to be just one director now supervising the following company, namely Robert M. who's been carrying out the director's duties for 12 years. That company had been supervised by Denise B. till 2023-07-01. Additionally another director, specifically Kenneth M. resigned in 2023.

Robert M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 01 July 2023

Latest update: 9 March 2024

People with significant control

Robert M.
Notified on 6 November 2023
Nature of control:
over 3/4 of shares
Kenneth M.
Notified on 18 August 2021
Ceased on 6 November 2023
Nature of control:
over 3/4 of shares
Ronald F.
Notified on 1 July 2016
Ceased on 18 August 2021
Nature of control:
1/2 or less of shares
Allan G.
Notified on 1 July 2016
Ceased on 18 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-12-12
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 January 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 12th December 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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