1070 Taxis Ltd.. net worth, address, company information. Free

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1070 Taxis Ltd. (Companies House Registration Number SC315254) is a private limited company founded on 2007-01-24. The company is situated at 21 Broomhall Place, Edinburgh EH12 7PE. 1070 Taxis Ltd. is operating under Standard Industrial Classification: 49320 - "taxi operation".

Company details

Name	1070 Taxis Ltd.
Number	SC315254
Date of Incorporation:	2007/01/24
End of financial year:	31 March
Address:	21 Broomhall Place, Edinburgh, EH12 7PE
SIC code:	49320 - Taxi operation

Moving on to the 2 directors that can be found in this business, we can name: Karen C. (in the company from 28 May 2021), Ritchie C. (appointment date: 09 May 2020). The official register indexes 2 persons of significant control, namely: Karen C. owns over 3/4 of shares, Ritchie C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	-	-	-	-	-

People with significant control

Karen C.

11 December 2023

Nature of control:	75,01-100% shares

Ritchie C.

6 August 2016 - 11 December 2023

Nature of control:	75,01-100% shares

Filings

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(AP01) On February 22, 2024 new director was appointed. filed on: 3rd, March 2024 \| officers	Free Download (2 pages)

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(AP01) On February 22, 2024 new director was appointed. filed on: 3rd, March 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 27 Fauldburn Edinburgh EH12 8YQ Scotland to 21 Broomhall Place Edinburgh EH12 7PE on March 3, 2024 filed on: 3rd, March 2024 \| address	Free Download (1 page)
(CH01) On December 14, 2023 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 33 Craigs Drive Edinburgh EH12 8UW Scotland to 27 Fauldburn Edinburgh EH12 8YQ on December 14, 2023 filed on: 14th, December 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 11, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE to 33 Craigs Drive Edinburgh EH12 8UW on December 13, 2023 filed on: 13th, December 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(CH01) On January 12, 2022 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (2 pages)
(AP01) On May 28, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
(CH01) On May 11, 2020 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP01) On May 9, 2020 new director was appointed. filed on: 10th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 8, 2020 filed on: 10th, May 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 24th, November 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: June 12, 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AP01) On June 14, 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 12, 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 1st, December 2017 \| accounts	Free Download
(AP01) On October 16, 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AP01) On October 10, 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (2 pages)
(CH01) On April 6, 2016 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 24, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: January 4, 2016 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: July 7, 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 7, 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 7, 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 7, 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 7, 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 24, 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 5, 2015: 4.00 GBP capital
(AD01) Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 21 Broomhall Place Edinburgh EH12 7PE on December 31, 2014 filed on: 31st, December 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on September 22, 2014 filed on: 22nd, September 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 21 Broomhall Place Edinburgh EH12 7PE on August 28, 2014 filed on: 28th, August 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 27th, May 2014 \| accounts	Free Download (5 pages)
(AP01) On April 3, 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AP01) On April 2, 2014 new director was appointed. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AP01) On April 2, 2014 new director was appointed. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 2, 2014. Old Address: 13 Oxgangs Farm Grove Edinburgh EH13 9PW filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to January 24, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 5, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 24, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 24, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 16th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 24, 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 24th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 24, 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On January 24, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH03) On January 24, 2010 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
(CH01) On January 24, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 24, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 24, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, November 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 10, 2008 filed on: 10th, March 2008 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 2 shares on September 12, 2007. Value of each share 1 £, total number of shares: 4. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
(288a) On September 14, 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 14, 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on January 24, 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(288b) On January 26, 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288a) On January 26, 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288b) On January 26, 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288a) On January 26, 2007 New secretary appointed;new director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288b) On January 26, 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (15 pages)

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