General information

Name:

Taxi 1312 Ltd

Office Address:

136 Boden Street G40 3PX Glasgow

Number: SC453300

Incorporation date: 2013-06-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Taxi 1312 Limited. This company was started eleven years ago and was registered under SC453300 as the registration number. This particular office of this company is based in Glasgow. You may visit it at 136 Boden Street. The company known today as Taxi 1312 Limited was known as T8 Taxis until Tue, 4th Apr 2017 then the name got changed. This firm's SIC code is 49320 and has the NACE code: Taxi operation. The most recent financial reports were submitted for the period up to 5th April 2022 and the latest confirmation statement was released on 27th January 2023.

That firm owes its well established position on the market and unending development to a group of four directors, specifically Elizabeth H., Ian H., James M. and James M., who have been running it since 2023.

Ian H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Taxi 1312 Limited 2017-04-04
  • T8 Taxis Limited 2013-06-27

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 10 March 2023

Latest update: 27 January 2024

Ian H.

Role: Director

Appointed: 10 March 2023

Latest update: 27 January 2024

James M.

Role: Director

Appointed: 10 March 2023

Latest update: 27 January 2024

James M.

Role: Director

Appointed: 30 November 2022

Latest update: 27 January 2024

People with significant control

Ian H.
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
James M.
Notified on 30 November 2022
Ceased on 1 February 2024
Nature of control:
over 3/4 of shares
Ritchie C.
Notified on 4 May 2017
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
Karen C.
Notified on 17 August 2017
Ceased on 25 January 2019
Nature of control:
substantial control or influence
Alexander T.
Notified on 6 April 2016
Ceased on 4 May 2017
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 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-06-27
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 30 March 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 11 April 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 9 December 2016
Annual Accounts 23 July 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 23 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2024/02/01 - the day director's appointment was terminated (TM01)
filed on: 26th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49320 : Taxi operation
10
Company Age

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