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1020 Taxis Ltd. (No: SC581068)

Address: 372B/13 EASTER ROAD, EDINBURGH, EH6 8JP, SCOTLAND

Status: Active

Incorporated: 11-Sep-2017

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 03-Dec-2025

Industry Class: 49320 - Taxi operation

Current Director: STEVEN HARRISON ( DOB: Oct-1984   From: Feb-2020  )

Current Director: MARK QUIN ( DOB: Jan-1965   From: Feb-2020  )

Resigned Director: RITCHIE CALLAGHAN ( DOB: Jul-1971   From: Nov-2017   To: Feb-2020  )

Resigned Director: KAREN CALLAGHAN ( DOB: Nov-1971   From: Nov-2017   To: Feb-2020  )

Resigned Director: PATRICIA MCPAKE (   From: Nov-2017   To: Jun-2018  )

Persons of Significant Control:

Mrs Karen Callaghan, 21 Broomhall Place, Edinburgh, EH12 7PE, Scotland: Has significant influence or control (Notified: 2018-09-09, Ceased: 2019-01-25)

Mr Ritchie Callaghan, 21 Broomhall Place, Edinburgh, EH12 7PE, Scotland: Ownership of shares – 75% or more (Notified: 2019-01-26, Ceased: 2020-02-25)

Mr Mark Quin, 372b Easter Road, Edinburgh, EH6 8JP, Scotland: Ownership of shares – 75% or more (Notified: 2020-02-25)

Patricia Mcpake, 11 Farmstead Road, Dalgety Bay, Dunfermline, KY11 9HW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-09, Ceased: 2018-09-09)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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