1297 Taxis Limited

General information

Name:

1297 Taxis Ltd

Office Address:

22 Burnbrae Avenue EH19 3FN Bonnyrigg

Number: SC521512

Incorporation date: 2015-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC521512 - registration number of 1297 Taxis Limited. It was registered as a Private Limited Company on 2015-12-01. It has been operating on the market for five years. This enterprise can be gotten hold of in 22 Burnbrae Avenue in Bonnyrigg. The headquarters' area code assigned is EH19 3FN. The firm's classified under the NACE and SIC code 99999, that means Dormant Company. 1297 Taxis Ltd filed its account information for the financial period up to 31st December 2018. The firm's most recent confirmation statement was released on 30th November 2019.

Currently, there seems to be only one director in the company: Katherine L. (since 2015-12-01). Since January 2019 Iain C., had been supervising this specific business till the resignation on 2019-01-14. What is more another director, namely Iain C. gave up the position in 2018.

Iain C. is the individual who has 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

Katherine L.

Role: Director

Appointed: 01 December 2015

Latest update: 31 May 2020

People with significant control

Iain C.
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katherine L.
Notified on 30 November 2016
Ceased on 15 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 January 2021
Confirmation statement last made up date 30 November 2019
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019/11/30 (CS01)
filed on: 19th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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