1248 TAXIS LTD.
19 OLD DALKEITH ROAD, EDINBURGH EH16 4TE- Active
- Private Limited Company
- Company No. SC314414
- Last Updated: 01 Mar 2024
Company Profile
1248 TAXIS LTD. was incorporated on Wednesday, January 10, 2007 as a Private Limited Company with registered address in EDINBURGH. 1248 TAXIS LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 9 months and 12 days.
| Name | 1248 TAXIS LTD. |
|---|---|
| Company number | SC314414 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 OLD DALKEITH ROAD EDINBURGH EH16 4TE |
|---|---|
| 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 Louis George Baigan Nationality: British |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Terry Charles Forbes Nationality: British |
Dates: Friday, February 15, 2019 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
|
| Caley Charlie Mcnicol Nationality: British |
Dates: Friday, February 15, 2019 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Kevin Dobbie Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diane Elizabeth Inglis Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against 1248 TAXIS LTD..
Previous Names
| Name | Change Date |
|---|---|
| 1248 TAXIS LTD. | 10 Jan 2007 |