About

Registered Number: SC420064
Date of Incorporation: 21/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 8/8 Abbey Lane, Edinburgh, EH8 8HH,

 

Established in 2012, 1314 Taxis Ltd has its registered office in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. 1314 Taxis Ltd has 10 directors listed as Amin, Habibollah, Amin-black, Dariush, Fournier, Kathryn Ann, Glancy, Diane, Glancy, Gordon Mclaughlin, Glancy, Leanne, Glancy, Mark Gordon, Wynn, Claire Eleonor, Wynn, John, Wynn, Mary Eleanor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMIN, Habibollah 07 December 2016 - 1
AMIN-BLACK, Dariush 07 December 2016 - 1
FOURNIER, Kathryn Ann 21 March 2012 30 August 2012 1
GLANCY, Diane 15 June 2012 25 February 2017 1
GLANCY, Gordon Mclaughlin 15 June 2012 25 February 2017 1
GLANCY, Leanne 15 June 2012 25 February 2017 1
GLANCY, Mark Gordon 15 June 2012 25 February 2017 1
WYNN, Claire Eleonor 21 March 2012 30 August 2012 1
WYNN, John 21 March 2012 30 August 2012 1
WYNN, Mary Eleanor 21 March 2012 30 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 21 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
AA - Annual Accounts 14 December 2016
AD01 - Change of registered office address 09 December 2016
AP01 - Appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 08 April 2013
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AD01 - Change of registered office address 19 June 2012
AP01 - Appointment of director 27 March 2012
AP01 - Appointment of director 27 March 2012
AP01 - Appointment of director 23 March 2012
AP01 - Appointment of director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
TM02 - Termination of appointment of secretary 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
NEWINC - New incorporation documents 21 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.