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TAXI 1036 LIMITED

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Company·GB
JSON / MCP View network
Status
active
Incorporated
1998-09-02
Legal form
ltd
Activity
49320
Registered office
21 Broomhall Place, Edinburgh, Midlothian, EH12 7PE

TAXI 1036 LIMITED is a ltd registered in GB, incorporated 1998-09-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ritchie Callaghanbeneficial owner 75%→TAXI 1036 LIMITED
  2. 1Mr Ritchie Callaghanbeneficial owner 37.5%→TAXI 1036 LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-09-30
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC188953
Status
active
Type
ltd
Incorporated
1998-09-02
Registered office
21 Broomhall Place, Edinburgh, Midlothian, EH12 7PE
SIC
49320
Officers · 2 active
  • CALLAGHAN, Karen
    director · Scottish · appt 2014-04-06
  • CALLAGHAN, Ritchie
    director · Scottish · appt 2016-03-10
  • CALLAGHAN, Ritchie Glenn(resigned)
    secretary · appt 2014-04-06
  • DELICATO, Jean Elizabeth(resigned)
    secretary · British · appt 2006-02-23
  • KENNEDY, Ian(resigned)
    secretary · British · appt 2001-09-01
  • KINGHORN, William Mckenzie(resigned)
    secretary · British · appt 1998-09-02
  • TRAINER, Diane(resigned)
    nominee secretary · British · appt 1998-09-02
  • WOOD, Vivienne(resigned)
    secretary · British · appt 2006-04-12
  • BURNS, John Barry(resigned)
    director · British · appt 2003-12-01
  • BURNS, John Barry(resigned)
    director · British · appt 1998-09-02
  • CALLAGHAN, Ritchie(resigned)
    director · Scottish · appt 2006-04-12
  • DELICATO, Vincent Carmine(resigned)
    director · Uk · appt 2001-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-02-10
FORMERLY KNOWN AS
  • LIZTELL LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£100£100
Shareholder funds£100£100

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.