1020 TAXIS LTD.

372B/13 EASTER ROAD, EDINBURGH  EH6 8JP
  • Active
  • Private Limited Company
  • Company No. SC581068
  • Last Updated: 01 Mar 2024

Company Profile

1020 TAXIS LTD. was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in EDINBURGH. 1020 TAXIS LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 7 years and 6 days.

Name 1020 TAXIS LTD.
Company number SC581068
Company type Private Limited Company
Incorporation date 09 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 372B/13 EASTER ROAD
EDINBURGH
EH6 8JP
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 Mark Quin Nationality: Scottish Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
Mr Ritchie Callaghan Nationality: Scottish Dates: Saturday, January 26, 2019 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
Mrs Karen Callaghan Nationality: Scottish Dates: Sunday, September 9, 2018 - Friday, January 25, 2019
significant influence or control
Patricia Mcpake Nationality: British Dates: Thursday, November 9, 2017 - Sunday, September 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-76 days left)
Latest accounts 30 November 2022
Next confirmation statement due 07 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 1020 TAXIS LTD..

Previous Names

Name Change Date
1020 TAXIS LTD. 09 Nov 2017