TAXI 1312 LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TAXI 1312 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TAXI 1312 LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: SC453300. The accounts status is DORMANT and accounts are next due on 05/01/2025.
TAXI 1312 LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: SC453300. The accounts status is DORMANT and accounts are next due on 05/01/2025.
TAXI 1312 LIMITED - GLASGOW
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
T8 TAXIS LIMITED (until 04/04/2017)
T8 TAXIS LIMITED (until 04/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES MARTIN | Oct 1967 | British | Director | 2023-03-10 | CURRENT |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2023-03-10 | CURRENT |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2023-03-10 | CURRENT |
| MRS KAREN CALLAGHAN | Nov 1971 | Scottish | Director | 2017-03-13 UNTIL 2022-11-30 | RESIGNED |
| MR RITCHIE GLEN CALLAGHAN | Jul 1971 | Scottish | Director | 2017-03-13 UNTIL 2022-11-30 | RESIGNED |
| MR ALEXANDER TAIT | May 1956 | Scottish | Director | 2013-06-27 UNTIL 2017-04-04 | RESIGNED |
| MR JAMES MICHAEL MCCOLL | Jun 1954 | British | Director | 2022-11-30 UNTIL 2024-02-01 | RESIGNED |
| MR ALISTAIR JAMES TAIT | Jan 1966 | British | Director | 2013-06-27 UNTIL 2017-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Colquhoun Harris | 2024-02-01 | 10/1950 | Glasgow | Ownership of shares 75 to 100 percent |
| Mr James Michael Mccoll | 2022-11-30 - 2024-02-01 | 6/1954 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mrs Karen Callaghan | 2017-08-17 - 2019-01-25 | 11/1971 | Edinburgh | Significant influence or control |
| Mr Ritchie Callaghan | 2017-05-04 - 2022-11-30 | 7/1971 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Alexander Oates Tait | 2016-04-06 - 2017-05-04 | 5/1956 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TAXI 1312 LIMITED | 2023-12-22 | 05-04-2023 | £1 equity |
| Dormant Company Accounts - TAXI 1312 LIMITED | 2022-09-30 | 05-04-2022 | £1 equity |
| Dormant Company Accounts - TAXI 1312 LIMITED | 2022-01-18 | 05-04-2021 | £1 equity |
| Dormant Company Accounts - TAXI 1312 LIMITED | 2021-03-30 | 05-04-2020 | £1 equity |
| Dormant Company Accounts - TAXI 1312 LIMITED | 2020-01-17 | 05-04-2019 | £1 equity |
| Dormant Company Accounts - TAXI 1312 LIMITED | 2018-12-07 | 05-04-2018 | £1 equity |
| Dormant Company Accounts - TAXI 1312 LIMITED | 2017-12-14 | 05-04-2017 | £1 equity |
| Dormant Company Accounts - T8 TAXIS LIMITED | 2016-12-10 | 05-04-2016 | £1 equity |
| Dormant Company Accounts - T8 TAXIS LIMITED | 2016-04-12 | 05-04-2015 | £1 equity |
| Dormant Company Accounts - T8 TAXIS LIMITED | 2015-03-31 | 05-04-2014 | £1 equity |