1240 Taxis Ltd.

Company Registration Number: SC246181

Scottish Company

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1240 Taxis Ltd. is a Private Company Limited by Shares first registered on 21 March 2003.

Registered Address

38 ARNOTT GARDENS
EDINBURGH
EH14 2LB

There are 4 companies currently registered at this postcode, including this one.

All companies at EH14 2LB

Registration Data

Company Number

SC246181

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,663£2,352£5,413£5,154£3,997£553
of which Cash £0£352£413£154£3,997£553
Total Assets £1,663£2,352£5,413£5,154£3,997£553
Current Liabilities £4,326£4,772£5,180£5,174£7,802£3,970
Net Current Assets £-2,663£-2,420£233£-20£-3,805£-3,417
Total Net Worth £-2,663£-2,420£233£-20£-3,805£-3,417

Previous Names

No previous names

Company Officers

  • BOWES, Jamie Alan Frederick

    Secretary

    Appointed on 1 May 2003

     

    38 Arnott Gardens
    Edinburgh
    Midlothian
    EH14 2LB

  • BOWES, Jamie Alan Frederick

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    38 Arnott Gardens
    Edinburgh
    EH14 2LB

  • KENNEDY, Pamela

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    38 Arnott Gardens
    Edinburgh
    Midlothian
    EH14 2LB

  • DONALD, Kenneth James William

    Secretary

    Appointed on 21 March 2003

    Resigned on 1 May 2003

    3 Bervie Drive
    Livingston
    EH54 9HA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • DONALD, Kenneth James William

    Director

    Appointed on 21 March 2003

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1970

    3 Bervie Drive
    Livingston
    EH54 9HA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWFU1. Transaction: MzE2NDU1MjY4MGFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55MCGA0. Transaction: MzE0NzA2MDIzNGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCPGX. Transaction: MzEzODcxMjY3NWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRG2X. Transaction: MzEyMTIzNzAxNmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NQP6CB. Transaction: MzExNDQxMDIwN2FkaXF6a2N4.

  6. 21 July 2014 Appointment of Mr Jamie Alan Frederick Bowes as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3CM0OJC. Transaction: MzEwNDEwNTA4NWFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZGIMH. Transaction: MzA5ODQ0NDgzMWFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGHW3. Transaction: MzA5MTQ4NzQwMmFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2DII. Transaction: MzA3NjY2OTY3OWFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L73T. Transaction: MzA2OTk4MTExOWFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X170KTIH. Transaction: MzA1NTk3OTUxNGFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O00W6G. Transaction: MzA0OTEwNzMzOWFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XRFVCUKO. Transaction: MzAzNzk4NTE5NWFkaXF6a2N4.

  14. 3 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXB6JRBR. Transaction: MzAzMTYxMDc5OWFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XDLG9K48. Transaction: MzAxNTg3ODA1MWFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Pamela Kennedy on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XDLG8K47. Transaction: MzAxNTg3MzczNWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9O51H2E. Transaction: MzAwODU4NTI5N2FkaXF6a2N4.

  18. 11 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7U69OD. Transaction: MjAzMjU3ODY4MGFkaXF6a2N4.

  19. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQFUH5KX. Transaction: MjAxOTkxODA0MWFkaXF6a2N4.

  20. 29 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QNB04S. Transaction: MjAwNjI1NjA4NGFkaXF6a2N4.

  21. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDQ0NmFkaXF6a2N4.

  22. 30 July 2007 Return made up to 21/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNjY1OWFkaXF6a2N4.

  23. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNjkzNWFkaXF6a2N4.

  24. 20 June 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxNTkwNWFkaXF6a2N4.

  25. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDIwMjgwNWFkaXF6a2N4.

  26. 5 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjI5NTg1NWFkaXF6a2N4.

  27. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY4NjY1M2FkaXF6a2N4.

  28. 9 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyMjUyMGFkaXF6a2N4.

  29. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY1NDg1OGFkaXF6a2N4.

  30. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ1OTUyN2FkaXF6a2N4.

  31. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2Mjc2N2FkaXF6a2N4.

  32. 27 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMwMTc1NmFkaXF6a2N4.

  33. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5MzQzOWFkaXF6a2N4.

  34. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwNTEwMGFkaXF6a2N4.

  35. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYxNTI1M2FkaXF6a2N4.

  36. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQyMjI0NWFkaXF6a2N4.

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