1082 Taxis Ltd.

Company Registration Number: SC295779

Scottish Company

Approximate Location Map
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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.
1082 Taxis Ltd. is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in Loanhead, Midlothian.

Registered Address

7 FOWLER SQUARE
LOANHEAD
MIDLOTHIAN
EH20 9RU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC295779

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£2
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£2
Total Net Worth £2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • GIFFORD, Laura

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1973

    32
    East Kilngate Rigg
    Edinburgh
    Midlothian
    EH17 8UA
    Scotland

  • GIFFORD, Philip John

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1964

    7
    Fowler Square
    Loanhead
    Midlothian
    EH20 9RU
    Scotland

  • DAVIDSON, Neil Alexander

    Secretary

    Appointed on 18 January 2006

    Resigned on 3 March 2012

    3a
    Golf Course Road
    Bonnyrigg
    Midlothian
    EH19 2EU
    United Kingdom

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • DAVIDSON, Elizabeth Francis

    Director

    Appointed on 18 January 2006

    Resigned on 3 March 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1966

    3a
    Golf Course Road
    Bonnyrigg
    Midlothian
    EH19 2EU
    United Kingdom

  • DAVIDSON, Neil Alexander

    Director

    Appointed on 18 January 2006

    Resigned on 3 March 2012

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1963

    3a
    Golf Course Road
    Bonnyrigg
    Midlothian
    EH19 2EU
    United Kingdom

  • RUTHERGLEN, John

    Director

    Appointed on 18 January 2006

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1941

    38 Candlemakers Park
    Edinburgh
    Midlothian
    EH17 8TH

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZY40YZ. Transaction: MzE0MTE0MTEzMWFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI3OO. Transaction: MzE0MTAyMTk1NGFkaXF6a2N4.

  3. 5 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40LR5YH. Transaction: MzExNjc3MzY1N2FkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFY6UA. Transaction: MzExNTYxOTAwMmFkaXF6a2N4.

  5. 31 January 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30PJQQA. Transaction: MzA5MzY3MzE5N2FkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQU5L. Transaction: MzA5MzQ3NTY5MWFkaXF6a2N4.

  7. 5 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21K4AQJ. Transaction: MzA3MjMxMjgwMWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4902. Transaction: MzA3MjMxMjM1MWFkaXF6a2N4.

  9. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1IWSWEH. Transaction: MzA2NTY3Njk1MmFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X142NPQX. Transaction: MzA1MzU4MDc1OGFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13XJ682. Transaction: MzA1MzUxMzAxM2FkaXF6a2N4.

  12. 3 March 2012 Termination of appointment of Neil Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13XJ67Y. Transaction: MzA1MzUxMzAxMGFkaXF6a2N4.

  13. 3 March 2012 Termination of appointment of Elizabeth Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13XJ67M. Transaction: MzA1MzUxMzAwOWFkaXF6a2N4.

  14. 3 March 2012 Termination of appointment of Neil Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13XJ67E. Transaction: MzA1MzUxMzAwOGFkaXF6a2N4.

  15. 23 December 2011 Registered office address changed from 3a Golf Course Road Bonnyrigg Midlothian EH19 2EU United Kingdom on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Address. Type: AD01. Barcode: S0ORM07N. Transaction: MzA0OTYwMTc4NmFkaXF6a2N4.

  16. 23 December 2011 Appointment of Philip John Gifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ORM07V. Transaction: MzA0OTYwMTYwNWFkaXF6a2N4.

  17. 23 December 2011 Appointment of Laura Gifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ORM08B. Transaction: MzA0OTYwMTQ5NGFkaXF6a2N4.

  18. 19 December 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: S0OHKRMG. Transaction: MzA0OTIyNzg2MGFkaXF6a2N4.

  19. 30 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6IWSYT0. Transaction: MzA0NjI5Mjc4MWFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XR1NIRM7. Transaction: MzAzMjEyNzczNWFkaXF6a2N4.

  21. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSS8PONP. Transaction: MzAyNjA4NjM5OWFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XAFOCHCF. Transaction: MzAwOTAzODc4M2FkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Neil Alexander Davidson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFOBHCE. Transaction: MzAwOTAzNzY4M2FkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Elizabeth Francis Davidson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFOAHCD. Transaction: MzAwOTAzNzY4MGFkaXF6a2N4.

  25. 29 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8FL4FD1. Transaction: MzAwMzkwNjIyM2FkaXF6a2N4.

  26. 5 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEJ573X. Transaction: MjAyNTA2MjI3NmFkaXF6a2N4.

  27. 5 February 2009 Director's change of particulars / elizabeth davidson / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOEJ373V. Transaction: MjAyNTA2MDQ0MWFkaXF6a2N4.

  28. 5 February 2009 Director and secretary's change of particulars / neil davidson / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOEJ473W. Transaction: MjAyNTA2MDQ0M2FkaXF6a2N4.

  29. 5 February 2009 Registered office changed on 05/02/2009 from 49 the murrays edinburgh EH17 8UD [View PDF]

    Category: Address. Type: 287. Barcode: XOEJ273U. Transaction: MjAyNTA2MDQzOWFkaXF6a2N4.

  30. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR04V55S. Transaction: MjAxODc5OTA1N2FkaXF6a2N4.

  31. 11 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1Mzc4NmFkaXF6a2N4.

  32. 9 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NDY0OWFkaXF6a2N4.

  33. 14 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2MDkxNGFkaXF6a2N4.

  34. 14 February 2007 Ad 19/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjA2MDkxNWFkaXF6a2N4.

  35. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1NjIyMWFkaXF6a2N4.

  36. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA5ODM2MWFkaXF6a2N4.

  37. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIzMTExOGFkaXF6a2N4.

  38. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5NjEzNmFkaXF6a2N4.

  39. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI4ODc5MGFkaXF6a2N4.

  40. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3NzI5MmFkaXF6a2N4.

  41. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE5NzQ0NGFkaXF6a2N4.

  42. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk5NzQyOGFkaXF6a2N4.

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