1320 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
1320 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1320 TAXIS LTD. was incorporated 10 years ago on 10/05/2013 and has the registered number: SC449720. The accounts status is DORMANT and accounts are next due on 29/02/2024.
1320 TAXIS LTD. was incorporated 10 years ago on 10/05/2013 and has the registered number: SC449720. The accounts status is DORMANT and accounts are next due on 29/02/2024.
1320 TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
46 PILTON PLACE
EDINBURGH
EH5 2EX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAN JANACEK | Apr 1979 | Slovak | Director | 2019-11-28 | CURRENT |
| MAREK MITOSINKA | May 1979 | Slovak | Director | 2019-11-28 | CURRENT |
| MR PETER TRAINER | May 1952 | Director | 2013-05-10 UNTIL 2013-05-10 | RESIGNED | |
| CRAIG ALAN JOHN TAYLOR | Jul 1986 | British | Director | 2015-01-07 UNTIL 2020-03-11 | RESIGNED |
| LYNN ANN BANKS TAYLOR | Jun 1979 | British | Director | 2015-01-07 UNTIL 2020-03-11 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2013-05-10 UNTIL 2013-05-10 | RESIGNED |
| STUART ERIC LERETTE | Jul 1986 | British | Director | 2015-01-07 UNTIL 2020-03-11 | RESIGNED |
| MALCOLM ERNEST LERETTE | Apr 1959 | British | Director | 2015-01-07 UNTIL 2020-03-11 | RESIGNED |
| PAUL GILROY | Mar 1970 | British | Director | 2013-05-10 UNTIL 2015-03-05 | RESIGNED |
| SIMONE ANN GILROY | Jun 1993 | British | Director | 2013-05-10 UNTIL 2015-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marek Mitosinka | 2020-03-11 | 5/1979 | Bratislava | Ownership of shares 75 to 100 percent |
| Craig Alan John Taylor | 2016-07-01 - 2020-03-11 | 7/1986 | Edinburgh | Ownership of shares 25 to 50 percent |
| Stuart Eric Lerette | 2016-07-01 - 2020-03-11 | 7/1986 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1320 TAXIS LTD. | 2023-03-01 | 31-05-2022 | £2 equity |
| Dormant Company Accounts - 1320 TAXIS LTD. | 2022-03-01 | 31-05-2021 | £2 equity |
| Dormant Company Accounts - 1320 TAXIS LTD. | 2021-06-01 | 31-05-2020 | £2 equity |
| Dormant Company Accounts - 1320 TAXIS LTD. | 2019-06-01 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 1320 TAXIS LTD. | 2018-06-01 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 1320 TAXIS LTD. | 2018-02-01 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 1320 TAXIS LTD. | 2017-02-16 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 1320 TAXIS LTD. | 2016-02-12 | 31-05-2015 | £2 Cash £2 equity |