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1025 TAXI LIMITED - 21 Broomhall Place, Edinburgh, EH12 7PE, Scotland, United Kingdom
Company Information
- Company registration number
- SC219399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Broomhall Place
- Edinburgh
- EH12 7PE
- Scotland 21 Broomhall Place, Edinburgh, EH12 7PE, Scotland UK
Management
- Managing Directors
- CALLAGHAN, Karen
- CALLAGHAN, Ritchie Glenn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-22
- Age Of Company 2001-05-22 23 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- Mr Jonathan Coulson
- Mr Ritchie Glenn Callaghan
- Mrs Karen Callaghan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-22
- Last Date: 2019-05-22
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
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1025 TAXI LIMITED Company Description
- 1025 TAXI LIMITED is a ltd registered in United Kingdom with the Company reg no SC219399. Its current trading status is "live". It was registered 2001-05-22. It has declared SIC or NACE codes as "49320". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-22.It can be contacted at 21 Broomhall Place .
Get 1025 TAXI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1025 Taxi Limited - 21 Broomhall Place, Edinburgh, EH12 7PE, Scotland, United Kingdom
- 2001-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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notification-of-a-person-with-significant-control (2021-04-13) - PSC01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-02) - CS01
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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accounts-with-accounts-type-dormant (2018-02-14) - AA
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change-account-reference-date-company-current-shortened (2018-02-14) - AA01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-06-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-17) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-19) - TM02
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-15) - AA
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change-person-director-company-with-change-date (2012-06-25) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-23) - CH03
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change-person-director-company-with-change-date (2011-06-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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annual-return-company-with-made-up-date (2010-06-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-06-25) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
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legacy (2007-06-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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legacy (2006-06-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-21) - AA
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-16) - AA
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legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-10) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-24) - 288b
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legacy (2001-06-04) - 288a
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legacy (2001-06-06) - 288a
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legacy (2001-07-17) - 288b
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incorporation-company (2001-05-22) - NEWINC