1085 Taxis Ltd.

Company Registration Number: SC495857

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1085 Taxis Ltd. is a Private Company Limited by Shares first registered on 23 January 2015. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
G40 3PX

There are 66 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC495857

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • KUCZKOWSKI, Radoslaw

    Director

    Appointed on 23 January 2015

     

    Nationality: Polish

    Occupation: None

    Month of birth: August 1984

    8
    Quality Street Lane
    Edinburgh
    EH4 5BU
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 23 January 2015

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • SMITH, James Marshall

    Director

    Appointed on 23 January 2015

    Resigned on 2 May 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    174
    Boswall Parkway
    Edinburgh
    EH5 2JJ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 23 January 2015

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

This information was most recently updated 23/09/2017.

Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5Z9B6CJ. Transaction: MzE2NzgzODE0NmFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTH0GW. Transaction: MzE2NzMyMTY5MGFkaXF6a2N4.

  3. 22 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3B3U1. Transaction: MzE1Nzk3NTUyOGFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X503F8P4. Transaction: MzE0MTM2NjI5NmFkaXF6a2N4.

  5. 20 May 2015 Termination of appointment of James Marshall Smith as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: TM01. Barcode: X47RU3OW. Transaction: MzEyMzUzMDM4OGFkaXF6a2N4.

  6. 6 February 2015 Appointment of Mrs Elizabeth Gibson Harris as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: S40NAJRF. Transaction: MzExNjgzODU0M2FkaXF6a2N4.

  7. 6 February 2015 Appointment of Mr Ian Colquhoun Harris as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: S40NAJUW. Transaction: MzExNjgzODM4NGFkaXF6a2N4.

  8. 6 February 2015 Appointment of James Marshall Smith as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: S40NAJTF. Transaction: MzExNjgzNzk4N2FkaXF6a2N4.

  9. 6 February 2015 Appointment of Radoslaw Kuczkowski as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: S40NAJRN. Transaction: MzExNjgzNzM2N2FkaXF6a2N4.

  10. 6 February 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 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: S40NAJTN. Transaction: MzExNjgzNzI3NWFkaXF6a2N4.

  11. 6 February 2015 Termination of appointment of Susan Mcintosh as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: S40NAJRV. Transaction: MzExNjgzNzI1OGFkaXF6a2N4.

  12. 6 February 2015 Termination of appointment of Peter Trainer as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: S40NAJV4. Transaction: MzExNjgzNzE0NmFkaXF6a2N4.

  13. 23 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZNVPDF. Transaction: MzExNTk3MjE4M2FkaXF6a2N4.

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