Company number SC442906
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address FLAT 5, 5, CAKEMUIR GROVE, EDINBURGH, MIDLOTHIAN, EH16 4FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of 1083 TAXIS LTD. are www.1083taxis.co.uk, and www.1083-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Slateford Rail Station is 4.6 miles; to Prestonpans Rail Station is 5.9 miles; to Burntisland Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1083 Taxis Ltd is a Private Limited Company.
The company registration number is SC442906. 1083 Taxis Ltd has been working since 15 February 2013.
The present status of the company is Active. The registered address of 1083 Taxis Ltd is Flat 5 5 Cakemuir Grove Edinburgh Midlothian Eh16 4fn. . MARR, John William Macintosh is a Director of the company. RAMSAY, Keith is a Director of the company. Director MACDONALD, Gordon has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
MACDONALD, Gordon
Resigned: 15 May 2013
Appointed Date: 15 February 2013
80 years old
Director
MCINTOSH, Susan
Resigned: 15 February 2013
Appointed Date: 15 February 2013
55 years old
Director
TRAINER, Peter
Resigned: 15 February 2013
Appointed Date: 15 February 2013
73 years old
Persons With Significant Control
Mr Keith Ramsay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1083 TAXIS LTD. Events
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
10 Mar 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 5 more events
19 Feb 2013
Appointment of Keith Ramsey as a director
19 Feb 2013
Appointment of Gordon Macdonald as a director
19 Feb 2013
Appointment of John William Macintosh Marr as a director
19 Feb 2013
Registered office address changed from 44 Hillview Terrace Edinburgh Midlothian EH12 8RB Scotland on 19 February 2013
15 Feb 2013
Incorporation