Taxi 1312 Limited. net worth, address, company information. Free

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Taxi 1312 Limited (number SC453300) is a private limited company incorporated on 2013-06-27 originating in Scotland. The business is situated at 136 Boden Street, Glasgow G40 3PX. Changed on 2017-04-04, the previous name the company utilized was T8 Taxis Limited. Taxi 1312 Limited operates Standard Industrial Classification: 49320 which means "taxi operation".

Company details

Name	Taxi 1312 Limited
Number	SC453300
Date of Incorporation:	June 27, 2013
End of financial year:	05 April
Address:	136 Boden Street, Glasgow, G40 3PX
SIC code:	49320 - Taxi operation

Moving to the 4 directors that can be found in this business, we can name: Elizabeth H. (in the company from 10 March 2023), Ian H. (appointment date: 10 March 2023), James M. (appointed on 10 March 2023). The Companies House lists 5 persons of significant control, namely: Ian H. owns over 3/4 of shares, James M. owns over 3/4 of shares, Ritchie C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Ian H.

1 February 2024

Nature of control:	75,01-100% shares

James M.

30 November 2022 - 1 February 2024

Nature of control:	75,01-100% shares

Ritchie C.

4 May 2017 - 30 November 2022

Nature of control:	75,01-100% shares

Karen C.

17 August 2017 - 25 January 2019

Nature of control:	significiant influence or control

Alexander T.

6 April 2016 - 4 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) 2024/02/01 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)

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(TM01) 2024/02/01 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2024/02/01 filed on: 26th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024/02/01 filed on: 26th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/01/27 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2023/04/05 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2023/03/27. New Address: 136 Boden Street Glasgow G40 3PX. Previous address: 33 Drum Brae South Edinburgh EH12 8DT Scotland filed on: 27th, March 2023 \| address	Free Download (1 page)
(TM01) 2022/11/30 - the day director's appointment was terminated filed on: 10th, March 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/11/30 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/03/10. New Address: 33 Drum Brae South Edinburgh EH12 8DT. Previous address: 21 Broomhall Place Edinburgh EH12 7PE Scotland filed on: 10th, March 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/11/30 filed on: 10th, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/03/10. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/10. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/30. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/10. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2022/11/30 - the day director's appointment was terminated filed on: 10th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/27 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/05 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 21 Broomhall Place Edinburgh EH12 7PE. Previous address: 66 Cammo Road Edinburgh EH12 0AR Scotland filed on: 3rd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/27 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/05 filed on: 15th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/27 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/05 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/27 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/05 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/27 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/01/25 filed on: 27th, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/05 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/04 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/05 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/08/17 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/04 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2017/05/01. New Address: 21 Broomhall Place Edinburgh EH12 7PE. Previous address: 66 Cammo Road Edinburgh EH12 0AR Scotland filed on: 1st, May 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/04 filed on: 4th, April 2017 \| resolution	Free Download (3 pages)
(TM01) 2017/04/04 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/12 - the day director's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/13. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/13. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/23 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/05 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/27 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016/06/27 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/04/28. New Address: 66 Cammo Road Edinburgh EH12 0AR. Previous address: 39 Stewart Ave Stewart Avenue Currie Midlothian EH14 5SF filed on: 28th, April 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/04/05 filed on: 11th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/27 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/05 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2014/04/05 filed on: 4th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/27 with full list of members filed on: 29th, June 2014 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 27th, June 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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