Company information:
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 |