1105 TAXIS LTD.

5 LINGERWOOD LANE, EDINBURGH  EH16 4WW
  • Active
  • Private Limited Company
  • Company No. SC438682
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

1105 TAXIS LTD. was incorporated on Wednesday, December 12, 2012 as a Private Limited Company with registered address in EDINBURGH. 1105 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 11 years 10 months and 30 days.

Name 1105 TAXIS LTD.
Company number SC438682
Company type Private Limited Company
Incorporation date 12 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 5 LINGERWOOD LANE
EDINBURGH
EH16 4WW
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
Robert Murray Nationality: British Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
Kenneth Mcarthur Nationality: British Dates: Wednesday, August 18, 2021 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
Ronald Sutherland Fraser Nationality: British Dates: Friday, July 1, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
Allan Roberts Gordon Nationality: British Dates: Friday, July 1, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (322 days left)
Latest accounts 31 December 2023
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against 1105 TAXIS LTD..

Previous Names

Name Change Date
1105 TAXIS LTD. 12 Dec 2012