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1020 TAXIS LTD.

1020 TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1020 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581068
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1020 TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is 1020 TAXIS LTD. located?

    Registered Office Address
    372b/13 Easter Road
    EH6 8JP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1020 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for 1020 TAXIS LTD.?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for 1020 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2021

    		2 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 372B/13 Easter Road Edinburgh EH6 8JP on Feb 26, 2020

    		1 pagesAD01

    Termination of appointment of Ritchie Glenn Callaghan as a director on Feb 26, 2020

    		1 pagesTM01

    Appointment of Mr Steven Harrison as a director on Feb 26, 2020

    		2 pagesAP01

    Termination of appointment of Karen Callaghan as a director on Feb 26, 2020

    		1 pagesTM01

    Appointment of Mr Mark Quin as a director on Feb 26, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Notification of Mark Quin as a person with significant control on Feb 25, 2020

    		2 pagesPSC01

    Cessation of Ritchie Glenn Callaghan as a person with significant control on Feb 25, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Notification of Ritchie Callaghan as a person with significant control on Jan 26, 2019

    		2 pagesPSC01

    Cessation of Karen Callaghan as a person with significant control on Jan 25, 2019

    		1 pagesPSC07
    View All Filings

    Who are the persons with significant control of 1020 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Quin
    Easter Road
    EH6 8JP Edinburgh
    372b
    Scotland
    		Feb 25, 2020
    Easter Road
    EH6 8JP Edinburgh
    372b
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ritchie Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Jan 26, 2019
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Karen Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Sep 09, 2018
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Patricia Mcpake
    Farmstead Road
    Dalgety Bay
    KY11 9HW Dunfermline
    11
    Scotland
    		Nov 09, 2017
    Farmstead Road
    Dalgety Bay
    KY11 9HW Dunfermline
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0