About

Registered Number: SC182706
Date of Incorporation: 04/02/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 10 Greenend Gardens, Edinburgh, EH17 7QB

 

1015 Taxis Ltd was founded on 04 February 1998 and has its registered office in the United Kingdom, it has a status of "Active". Thompson, Anita Vera, Thompson, Ian James, Young, Angela, Innes, John, Innes, John Ingram Moar are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Anita Vera 01 March 2009 - 1
THOMPSON, Ian James 29 August 2006 - 1
YOUNG, Angela 01 March 2009 - 1
INNES, John 29 August 2006 23 December 2008 1
INNES, John Ingram Moar 05 February 1998 29 August 2006 1

Filing History

Document Type Date
CS01 - N/A 27 October 2019
AA - Annual Accounts 27 October 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 28 October 2012
AR01 - Annual Return 09 February 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 08 March 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 09 February 2009
CERTNM - Change of name certificate 06 February 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 24 January 2007
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 04 November 2004
287 - Change in situation or address of Registered Office 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
363a - Annual Return 06 February 2004
AA - Annual Accounts 03 December 2003
363a - Annual Return 18 February 2003
353 - Register of members 18 February 2003
AA - Annual Accounts 06 December 2002
363a - Annual Return 14 February 2002
287 - Change in situation or address of Registered Office 14 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
AA - Annual Accounts 10 October 2001
363a - Annual Return 07 February 2001
AA - Annual Accounts 28 November 2000
363a - Annual Return 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
RESOLUTIONS - N/A 28 April 1999
AA - Annual Accounts 28 April 1999
363a - Annual Return 23 February 1999
363(353) - N/A 23 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
NEWINC - New incorporation documents 04 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.