About

Registered Number: SC314502
Date of Incorporation: 11/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 3 Baberton Mains Wynd, Edinburgh, Midlothian, EH14 3EE

 

Having been setup in 2007, 1244 Taxis Ltd have registered office in Edinburgh, Midlothian, it's status is listed as "Active". Osinski, Grant, Osinski, Fiona Jane, Osinski, Grant Jan Harper, Osinski, Aileen Helen, Osinski, Jan are the current directors of 1244 Taxis Ltd. Currently we aren't aware of the number of employees at the 1244 Taxis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSINSKI, Fiona Jane 24 June 2010 - 1
OSINSKI, Grant Jan Harper 11 January 2007 - 1
OSINSKI, Aileen Helen 11 January 2007 29 April 2010 1
OSINSKI, Jan 11 January 2007 23 October 2019 1
Secretary Name Appointed Resigned Total Appointments
OSINSKI, Grant 23 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AP03 - Appointment of secretary 30 October 2019
TM02 - Termination of appointment of secretary 30 October 2019
CH03 - Change of particulars for secretary 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 22 January 2017
CH03 - Change of particulars for secretary 22 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 25 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 10 October 2010
AP01 - Appointment of director 06 August 2010
AD01 - Change of registered office address 06 August 2010
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 25 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 January 2009
363s - Annual Return 06 February 2008
AA - Annual Accounts 06 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.