OpenCompanies

1320 Taxis Ltd

Company number
SC449720
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 May 2013
Nature of business
Non-trading company

Registered office

46 Pilton Place
Edinburgh
EH5 2EX

Officers

NameRoleAppointedResigned
JANACEK, Jan Director 28 Nov 2019
MITOSINKA, Marek Director 28 Nov 2019 21 Mar 2026
LERETTE, Malcolm Ernest Director 7 Jan 2015 11 Mar 2020
TAYLOR, Craig Alan John Director 7 Jan 2015 11 Mar 2020
LERETTE, Stuart Eric Director 7 Jan 2015 11 Mar 2020
TAYLOR, Lynn Ann Banks Director 7 Jan 2015 11 Mar 2020
GILROY, Paul Director 10 May 2013 5 Mar 2015
GILROY, Simone Ann Director 10 May 2013 5 Mar 2015
TRAINER, Peter Director 10 May 2013 10 May 2013
MCINTOSH, Susan Director 10 May 2013 10 May 2013

Control

NameNature of controlNotifiedCeased
Mr Jan Janacek Significant Influence Or Control As Trust 14 May 2026
Marek Mitosinka Ownership Of Shares 75 To 100 Percent 11 Mar 2020 21 Mar 2026
Craig Alan John Taylor Ownership Of Shares 25 To 50 Percent 1 Jul 2016 11 Mar 2020
Stuart Eric Lerette Ownership Of Shares 25 To 50 Percent 1 Jul 2016 11 Mar 2020

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £2 -
31 May 2024 Dormant £2 -
31 May 2023 Dormant £2 -
31 May 2022 Dormant £2 -
31 May 2021 Dormant £2 -
31 May 2020 Dormant £2 -
31 May 2019 Dormant £2 £2
31 May 2018 Dormant £2 £2
31 May 2017 Dormant £2 £2
31 May 2016 Dormant £2 £2
31 May 2015 Dormant £2 £2
31 May 2014 Dormant £2 -

Data