1038 Taxis Ltd.. Head office in Edinburgh. Check Director.

1038 Taxis Ltd., Edinburgh

1038 Taxis Ltd. is a private limited company. Located at 19 Carnbee Avenue, Edinburgh EH16 6GA, the aforementioned 16 years old business was incorporated on 2007-07-24 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in the firm: Brian D. (appointed on 01 November 2014), Leanne S. (appointed on 01 November 2014).

About
Name: 1038 Taxis Ltd.
Number: SC328207
Incorporation date: 2007-07-24
End of financial year: 31 July


Address:	19 Carnbee Avenue Edinburgh EH16 6GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Brian D.

6 April 2016

Nature of control:	25-50% shares

Leanne S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	-	-	-	-	-	-

The due date for 1038 Taxis Ltd. confirmation statement filing is 2024-08-07. The most current confirmation statement was sent on 2023-07-24. The deadline for a subsequent annual accounts filing is 30 April 2025. Previous accounts filing was sent for the time period up to 31 July 2023.

2 persons of significant control are indexed in the official register, namely: Brian D. that owns 1/2 or less of shares. Leanne S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 19th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 19th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 4th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 5th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 5th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 5th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 3rd, August 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
AP01	On November 1, 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AP01	On November 1, 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 19 Carnbee Avenue Edinburgh EH16 6GA. Change occurred on November 2, 2014. Company's previous address: C/O Jeff W Morren & Co. C.A. 11 Burnbrae Grove Grovewood Hill Edinburgh EH12 8BF. filed on: 2nd, November 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2014: 4.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 2, 2013: 4.00 GBP capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 25th, March 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on August 16, 2012. Old Address: 13 Malbet Park Edinburgh EH16 6SY filed on: 16th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 1, 2012: 4.00 GBP filed on: 16th, August 2012 \| capital	Free Download (3 pages)
CH01	On March 1, 2012 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
CH01	On March 1, 2012 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 24, 2012 filed on: 24th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012 \| officers	Free Download (1 page)
AP01	On March 29, 2012 new director was appointed. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AP01	On March 29, 2012 new director was appointed. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 5th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 9th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
CH01	On July 24, 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
CH01	On July 24, 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
CH01	On July 24, 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 5th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 4th, August 2008 \| accounts	Free Download (1 page)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (8 pages)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On July 27, 2007 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On July 27, 2007 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers
288b	On July 27, 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288b	On July 27, 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On July 27, 2007 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On July 27, 2007 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (15 pages)

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