1070 TAXIS LTD.
Non-Trading
General Information
NAME
1070 TAXIS LTD.
COMPANY NUMBER
SC315254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
24/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3HD
12 Auld Mart Road
Huntingtower
PERTH
PH1 3HD
21 Broomhall Place
Edinburgh
Midlothian
EH12 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Ritchie Callaghan (911219078) has left the board |
| 14/06/2024 | Karen Callaghan (918802202) has left the board |
Credit Risk Overview
Want to learn more about 1070 TAXIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1070 TAXIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1070 TAXIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2020 - Present (4 years and 8 months) Born in Dec 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/01/2007 - 07/07/2014 (7 years and 5 months) Secretary: 24/01/2007 - 07/07/2014 (7 years and 5 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 13 Past: 5055 |
View Report |
|
Director: 24/01/2007 - Present (17 years and 11 months) Secretary: 24/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 127 Past: 13928 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Ritchie Callaghan (911219078) has left the board |
| 14/06/2024 | Karen Callaghan (918802202) has left the board |
| 14/06/2024 | New Board Member Lisette Jane Henderson (932400302) Appointed |
| 06/03/2024 | New Board Member Ritchie Callaghan (911219078) Appointed |
| 20/12/2023 | New Accounts filed |
| 15/12/2023 | Ritchie Callaghan (911219078) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Karen Callaghan (918802202) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | Karen Callaghan (918802202) has left the board |
| 13/05/2020 | New Board Member Ritchie Henderson Callaghan (926951281) Appointed |
| 27/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 18/06/2018 | Damian Mark Andrew Farrell (908657153) has left the board |
| 18/06/2018 | John Peoples Cowe (912580235) has left the board |
| 18/06/2018 | New Board Member Karen Callaghan (918802202) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member John Peoples Cowe (912580235) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 07/01/2016 | John Peoples Cowe (908737512) has left the board |
| 29/11/2015 | New Accounts filed |
| 09/02/2015 | Patricia Anne Kellacher (911837389) has left the board |
| 09/02/2015 | Robert James Kellacher (911837386) has left the board |
| 09/02/2015 | Donna Jane Robertson (912449950) has left the board |
| 09/02/2015 | Stuart Robertson (912449953) has left the board |
| 08/02/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 24/09/2014 | Change in Reg. Office |
| 02/09/2014 | Change in Reg. Office |
| 31/05/2014 | New Accounts filed |
| 11/04/2014 | New Board Member John Peoples Cowe (908737512) Appointed |
| 11/04/2014 | John Peoples Cowe (918647199) has left the board |
| 07/04/2014 | New Board Member Ritchie Glen Callaghan (911219078) Appointed |
| 04/04/2014 | New Board Member Damian Mark Andrew Farrell (908657153) Appointed |
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