1025 TAXI LIMITED

55/8 BRYSON ROAD, EDINBURGH EH11 1DS

Active
Private Limited Company
Company No. SC219399
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

1025 TAXI LIMITED was incorporated on Tuesday, May 22, 2001 as a Private Limited Company with registered address in EDINBURGH. 1025 TAXI LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 23 years 4 months and 28 days.

Name	1025 TAXI LIMITED
Company number	SC219399
Company type	Private Limited Company
Incorporation date	22 May 2001
Status	Active
Industry (SIC 2007)	Taxi operation (49320)

Address

Registered Address	55/8 BRYSON ROAD EDINBURGH EH11 1DS
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Aziz Oussellam Nationality: British	Dates: Friday, April 14, 2023 - present ownership of shares 25 to 50 percent
Mr Ritchie Callaghan Nationality: Scottish	Dates: Tuesday, April 13, 2021 - Friday, April 14, 2023 ownership of shares 25 to 50 percent
Mrs Karen Callaghan Nationality: Scottish	Dates: Tuesday, April 13, 2021 - Friday, April 14, 2023 ownership of shares 25 to 50 percent
Mr Jonathan Coulson Nationality: British	Dates: Saturday, June 4, 2016 - Monday, April 5, 2021 significant influence or control

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	22 May
Next annual accounts due	22 February 2024, (-240 days left)
Latest accounts	22 May 2022
Next confirmation statement due	19 June 2017
Last confirmation statement dated	22 May 2016

Mortgages

No mortgages have been registered against 1025 TAXI LIMITED.

Previous Names

Name	Change Date
1025 TAXI LIMITED	22 May 2001
MCARTHUR TAXIS LTD.	13 Apr 2021