1085 TAXIS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3PX

Company number SC495857
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 1085 TAXIS LTD. are www.1085taxis.co.uk, and www.1085-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 1085 Taxis Ltd is a Private Limited Company. The company registration number is SC495857. 1085 Taxis Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of 1085 Taxis Ltd is 136 Boden Street Glasgow G40 3px. . HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. KUCZKOWSKI, Radoslaw is a Director of the company. Director MCINTOSH, Susan has been resigned. Director SMITH, James Marshall has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HARRIS, Elizabeth Gibson
Appointed Date: 23 January 2015
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 23 January 2015
75 years old
Director
KUCZKOWSKI, Radoslaw
Appointed Date: 23 January 2015
41 years old

Resigned Directors

Director
MCINTOSH, Susan
Resigned: 23 January 2015
Appointed Date: 23 January 2015
55 years old
Director
SMITH, James Marshall
Resigned: 02 May 2015
Appointed Date: 23 January 2015
71 years old
Director
TRAINER, Peter
Resigned: 23 January 2015
Appointed Date: 23 January 2015
73 years old

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gibson Harris
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1085 TAXIS LTD. Events

31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
20 May 2015
Termination of appointment of James Marshall Smith as a director on 2 May 2015
...
... and 3 more events
06 Feb 2015
Appointment of Radoslaw Kuczkowski as a director on 23 January 2015
06 Feb 2015
Registered office address changed from 174 Boswall Parkway Edinburgh Midlothian EH5 2JJ Scotland to 136 Boden Street Glasgow G40 3PX on 6 February 2015
06 Feb 2015
Termination of appointment of Susan Mcintosh as a director on 23 January 2015
06 Feb 2015
Termination of appointment of Peter Trainer as a director on 23 January 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 2

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