About

Registered Number: SC459228
Date of Incorporation: 17/09/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: 269 Colinton Mains Drive, Edinburgh, EH13 9AY,

 

1068 Taxis Ltd was setup in 2013. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Robert Clark 17 September 2013 - 1
HOWIESON, Gavin Thomson 17 September 2013 12 June 2014 1
NOBLE, Denise 14 February 2017 07 March 2017 1
RUSSELL, Robert 17 September 2013 22 June 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 05 November 2019
CS01 - N/A 05 November 2019
CH01 - Change of particulars for director 05 November 2019
PSC04 - N/A 05 November 2019
TM01 - Termination of appointment of director 30 October 2019
CS01 - N/A 01 October 2019
AD01 - Change of registered office address 02 April 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 20 September 2017
AP01 - Appointment of director 28 March 2017
TM01 - Termination of appointment of director 07 March 2017
CH01 - Change of particulars for director 21 February 2017
AP01 - Appointment of director 14 February 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 28 September 2016
TM01 - Termination of appointment of director 27 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 24 September 2014
TM01 - Termination of appointment of director 27 June 2014
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
AD01 - Change of registered office address 12 November 2013
NEWINC - New incorporation documents 17 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.