About

Registered Number: SC327882
Date of Incorporation: 17/07/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: 136 Boden Street, Glasgow, G40 3PX,

 

1073 Taxis Ltd was founded on 17 July 2007 with its registered office in Glasgow, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Andrew Mark 08 April 2019 - 1
HUNTER, Lindsay Elizabeth 17 July 2007 16 July 2010 1
HUNTER, Margaret Sneddon Girvan 17 July 2007 25 July 2019 1
HUNTER, Robert 17 July 2007 25 July 2019 1
HUNTER, Ross Robert 17 July 2007 16 July 2010 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 19 March 2020
PSC07 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
PSC01 - N/A 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
PSC01 - N/A 26 September 2019
TM02 - Termination of appointment of secretary 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 29 July 2019
AP01 - Appointment of director 08 April 2019
AP01 - Appointment of director 08 April 2019
AP01 - Appointment of director 08 April 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 07 August 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 02 August 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 09 August 2012
DISS40 - Notice of striking-off action discontinued 29 November 2011
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AA - Annual Accounts 28 November 2011
GAZ1 - First notification of strike-off action in London Gazette 11 November 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 15 July 2010
DISS40 - Notice of striking-off action discontinued 02 March 2010
DISS40 - Notice of striking-off action discontinued 02 March 2010
AA - Annual Accounts 01 March 2010
AA - Annual Accounts 01 March 2010
GAZ1 - First notification of strike-off action in London Gazette 15 January 2010
363s - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
NEWINC - New incorporation documents 17 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.