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Taxi 1036 Limited (No: SC188953)

Address: 21 BROOMHALL PLACE, EDINBURGH, MIDLOTHIAN, EH12 7PE

Status: Active

Incorporated: 09-Feb-1998

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 02-Oct-2025

Industry Class: 49320 - Taxi operation

Current Director: RITCHIE CALLAGHAN ( DOB: Jul-1971   From: Mar-2016  )

Current Director: KAREN CALLAGHAN ( DOB: Nov-1971   From: Apr-2014  )

Resigned Director: JOHN BARRY BURNS (   From: Sep-1998   To: Sep-2001  )

Resigned Director: RITCHIE CALLAGHAN ( DOB: Jul-1971   From: Apr-2006   To: Apr-2014  )

Resigned Director: VINCENT CARMINE DELICATO (   From: Sep-2001   To: Jun-2006  )

Resigned Director: WILLIAM MCKENZIE KINGHORN (   From: Sep-1998   To: Mar-2002  )

Resigned Director: SUSAN MCINTOSH (   From: Sep-1998   To: Sep-1998  )

Resigned Director: PETER TRAINER ( DOB: May-1952   From: Sep-1998   To: Sep-1998  )

Resigned Secretary: RITCHIE GLENN CALLAGHAN (   From: Apr-2014   To: Mar-2016  )

Resigned Secretary: JEAN ELIZABETH DELICATO (   From: Feb-2006   To: Oct-2006  )

Resigned Secretary: IAN KENNEDY ( DOB: Jan-1950   From: Sep-2001   To: Feb-2006  )

Resigned Secretary: WILLIAM MCKENZIE KINGHORN (   From: Sep-1998   To: Mar-2002  )

Resigned Secretary: DIANE TRAINER (   From: Sep-1998   To: Sep-1998  )

Resigned Secretary: VIVIENNE WOOD (   From: Apr-2006   To: Apr-2014  )

Persons of Significant Control:

Mr Ritchie Callaghan, 21 Broomhall Place, Edinburgh, Midlothian, EH12 7PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-02)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 2 100 100 100 100.0,100.0,100.0,2.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 2 100 100 100 100.0,100.0,100.0,2.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 2 100 100 100 100.0,100.0,100.0,2.0,100.0,100.0,100.0
History Chart

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