1244 Taxis Ltd.

General information

Name:

1244 Taxis Limited.

Office Address:

3 Baberton Mains Wynd EH14 3EE Edinburgh

Number: SC314502

Incorporation date: 2007-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1244 Taxis Ltd. has existed in the United Kingdom for at least thirteen years. Started with Registered No. SC314502 in the year 2007, the firm is based at 3 Baberton Mains Wynd, Edinburgh EH14 3EE. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 1244 Taxis Limited. released its latest accounts for the period that ended on 2019-01-31. The firm's latest annual confirmation statement was filed on 2019-01-11.

According to the information we have, this limited company was created in January 2007 and has been guided by four directors, and out this collection of individuals two (Fiona O. and Grant O.) are still active. Furthermore, the director's responsibilities are regularly backed by a secretary - Grant O., who was selected by the following limited company one year ago.

Grant O. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Grant O.

Role: Secretary

Appointed: 23 October 2019

Latest update: 14 November 2019

Fiona O.

Role: Director

Appointed: 24 June 2010

Latest update: 14 November 2019

Grant O.

Role: Director

Appointed: 11 January 2007

Latest update: 14 November 2019

People with significant control

Grant O.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 25 January 2020
Confirmation statement last made up date 11 January 2019
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 October 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 15 October 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 16 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates January 11, 2020 (CS01)
filed on: 15th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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