1015 Taxis Ltd

Company Registration Number: SC182706

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1015 Taxis Ltd is a Private Company Limited by Shares first registered on 4 February 1998.

Registered Address

10 GREENEND GARDENS
EDINBURGH
EH17 7QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC182706

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • JOHN INNES TAXIS LIMITED, active until 9 February 2009

Company Officers

  • THOMPSON, Ian James

    Secretary

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Company Director

    10 Greenend Gardens
    Edinburgh
    Midlothian
    EH17 7QB

  • THOMPSON, Anita Vera

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1971

    10
    Greenend Gardens
    Edinburgh
    Lothian
    EH17 7QB
    Uk

  • THOMPSON, Ian James

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    10 Greenend Gardens
    Edinburgh
    Midlothian
    EH17 7QB

  • YOUNG, Angela

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1968

    15
    Greenend Gardens
    Edinburgh
    Lothian
    EH17
    Uk

  • DAVIDSON CHALMERS WS

    Secretary

    Appointed on 4 February 1998

    Resigned on 27 January 2000

    10 Castle Terrace
    Edinburgh
    Midlothian
    EH1 2DP

  • BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 18 May 2004

    Resigned on 23 March 2007

    16 Hill Street
    Edinburgh
    Midlothian
    EH2 3LD

  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 27 January 2000

    Resigned on 30 April 2004

    12 Hope Street
    Edinburgh
    Midlothian
    EH2 4DB

  • INNES, John

    Director

    Appointed on 29 August 2006

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    3 Market Way
    Tranent
    East Lothian
    EH33 1GB

  • INNES, John Ingram Moar

    Director

    Appointed on 5 February 1998

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1937

    21 Easter Drylaw Avenue
    Edinburgh
    EH4 2QZ

  • DAVIDSON CHALMERS (NOMINEES) LIMITED

    Corporate Director

    Appointed on 4 February 1998

    Resigned on 5 February 1998

    10 Castle Terrace
    Edinburgh
    Midlothian
    EH1 2DP

This information was most recently updated 23/09/2017.

Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0ODU. Transaction: MzE2ODI3MzY3NGFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IFEBEW. Transaction: MzE2MDU2OTgxM2FkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X505YG1U. Transaction: MzE0MTQwMzIyNmFkaXF6a2N4.

  4. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J27AWY. Transaction: MzEzNDA2MjUzMmFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKQIG. Transaction: MzExNzY3OTkyOWFkaXF6a2N4.

  6. 26 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JBI21K. Transaction: MzExMDEzNzkyM2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZZ1V5. Transaction: MzA5MzkwMjU4MGFkaXF6a2N4.

  8. 26 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JTCFXF. Transaction: MzA4NzY4OTYxM2FkaXF6a2N4.

  9. 10 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYV5C. Transaction: MzA3MjU1OTExNWFkaXF6a2N4.

  10. 28 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KH2URN. Transaction: MzA2NjU3NzM1NWFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A7L82. Transaction: MzA1MjEyNTEwOWFkaXF6a2N4.

  12. 9 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XZ6SXS9S. Transaction: MzAzMzQ5NDY3OGFkaXF6a2N4.

  13. 8 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZ6T6S92. Transaction: MzAzMzQ5NDY4NmFkaXF6a2N4.

  14. 6 July 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S4BK7LGZ. Transaction: MzAxODk4NDA2OGFkaXF6a2N4.

  15. 5 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XT79MH9I. Transaction: MzAwODgwNTU2MmFkaXF6a2N4.

  16. 5 February 2010 Director's details changed for Mrs Angela Young on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT79LH9H. Transaction: MzAwODgwNTExNWFkaXF6a2N4.

  17. 5 February 2010 Director's details changed for Mrs Anita Vera Thompson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT79JH9F. Transaction: MzAwODgwNTExMWFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Ian Thompson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT79KH9G. Transaction: MzAwODgwNTExM2FkaXF6a2N4.

  19. 6 March 2009 Director appointed mrs angela young [View PDF]

    Category: Officers. Type: 288a. Barcode: XVX857W5. Transaction: MjAyNzUwMTU0N2FkaXF6a2N4.

  20. 6 March 2009 Director appointed mrs anita vera thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: XVX837W3. Transaction: MjAyNzUwMTU0NWFkaXF6a2N4.

  21. 6 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVX7Q7WP. Transaction: MjAyNzUwMTU0M2FkaXF6a2N4.

  22. 9 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP18H76P. Transaction: MjAyNTMzNTgwMmFkaXF6a2N4.

  23. 6 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SOFXK75O. Transaction: MjAyNTM1OTc5MWFkaXF6a2N4.

  24. 8 January 2009 Appointment terminated director john innes [View PDF]

    Category: Officers. Type: 288b. Barcode: SPEA26BO. Transaction: MjAyMjgyODA2M2FkaXF6a2N4.

  25. 8 August 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SVED022I. Transaction: MjAxMDYzMjcyMWFkaXF6a2N4.

  26. 25 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ99ZXF9. Transaction: MjAwMDE5NDQxMmFkaXF6a2N4.

  27. 16 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNDIzNWFkaXF6a2N4.

  28. 13 April 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAyODA1MGFkaXF6a2N4.

  29. 24 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0NjYxMWFkaXF6a2N4.

  30. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4NDU3NWFkaXF6a2N4.

  31. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4NTY2MGFkaXF6a2N4.

  32. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk2MTAzOGFkaXF6a2N4.

  33. 23 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4MTAxN2FkaXF6a2N4.

  34. 22 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNzk1ODMzMWFkaXF6a2N4.

  35. 25 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3NDE0MWFkaXF6a2N4.

  36. 4 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODI5MjQwMGFkaXF6a2N4.

  37. 6 August 2004 Registered office changed on 06/08/04 from: 12 hope street edinburgh midlothian EH2 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk4MzA2OGFkaXF6a2N4.

  38. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk3MDQ4OGFkaXF6a2N4.

  39. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMwMjU4N2FkaXF6a2N4.

  40. 6 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTEyMjAyOGFkaXF6a2N4.

  41. 3 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg2MjU5N2FkaXF6a2N4.

  42. 18 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjcyMzI4MGFkaXF6a2N4.

  43. 18 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NzcyNzA3N2FkaXF6a2N4.

  44. 6 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA5MTQ2NmFkaXF6a2N4.

  45. 14 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTYzMjE4NWFkaXF6a2N4.

  46. 14 February 2002 Registered office changed on 14/02/02 from: 10 castle terrace edinburgh EH1 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgxMDEzM2FkaXF6a2N4.

  47. 14 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDkxMTU4OWFkaXF6a2N4.

  48. 10 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUyOTEwNGFkaXF6a2N4.

  49. 7 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ2NzIxM2FkaXF6a2N4.

  50. 28 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NDY5MzM2M2FkaXF6a2N4.

  51. 14 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI4NTM2OGFkaXF6a2N4.

  52. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4MzczOGFkaXF6a2N4.

  53. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0OTQ2OWFkaXF6a2N4.

  54. 28 April 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2OTkxMDEzNmFkaXF6a2N4.

  55. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg3NTczMmFkaXF6a2N4.

  56. 23 February 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQzNjcwNWFkaXF6a2N4.

  57. 23 February 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyNjY3MDY4MmFkaXF6a2N4.

  58. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyMzA3NWFkaXF6a2N4.

  59. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUyODg0NmFkaXF6a2N4.

  60. 4 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc2MjQ3NmFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:24:36 +0100