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1070 Taxis Ltd. (No: SC315254)

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

Status: Active

Incorporated: 24-Jan-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 49320 - Taxi operation

Current Director: RITCHIE CALLAGHAN ( DOB: Jul-1971   From: Feb-2024  )

Current Director: KAREN CALLAGHAN ( DOB: Nov-1971   From: May-2021  )

Current Director: RITCHIE HENDERSON CALLAGHAN ( DOB: Dec-1995   From: May-2020  )

Current Director: RITCHIE HENDERSON CALLAGHAN ( DOB: Dec-1995   From: May-2020  )

Current Director: RITCHIE HENDERSON CALLAGHAN ( DOB: Dec-1995   From: May-2020  )

Resigned Director: RITCHIE CALLAGHAN ( DOB: Jul-1971   From: Mar-2014   To: Dec-2023  )

Resigned Director: KAREN CALLAGHAN ( DOB: Nov-1971   From: Jun-2018   To: May-2020  )

Resigned Director: JOHN PEOPLES COWE ( DOB: Dec-1963   From: Mar-2014   To: Jan-2016  )

Resigned Director: JOHN PEOPLES COWE ( DOB: Dec-1963   From: Oct-2017   To: Jun-2018  )

Resigned Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963   From: Mar-2014   To: Jun-2018  )

Resigned Director: ROBERT JAMES KELLACHER (   From: Jan-2007   To: Jul-2014  )

Resigned Director: PATRICIA ANNE KELLACHER (   From: Jan-2007   To: Jul-2014  )

Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. (   From: Jan-2007   To: Jan-2007  )

Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. (   From: Jan-2007   To: Jan-2007  )

Resigned Director: DONNA JANE ROBERTSON (   From: Sep-2007   To: Jul-2014  )

Resigned Director: STUART ROBERTSON (   From: Sep-2007   To: Jul-2014  )

Resigned Secretary: ROBERT JAMES KELLACHER (   From: Jan-2007   To: Jul-2014  )

Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. (   From: Jan-2007   To: Jan-2007  )

Persons of Significant Control:

Mr Ritchie Callaghan, 21 Broomhall Place, Edinburgh, EH12 7PE: Ownership of shares – 75% or more (Notified: 2016-08-06, Ceased: 2023-12-11)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
Net assets (liabilities) 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
Equity / share capital and reserves 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
History Chart

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