1126 Taxis Ltd.

Company Registration Number: SC311582

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.
1126 Taxis Ltd. is a Private Company Limited by Shares first registered on 7 November 2006. Its current registered address is in Livingston, West Lothian.

Registered Address

15 BRAESIDE PARK
MID CALDER
LIVINGSTON
WEST LOTHIAN
EH53 0SL

There are 2 companies currently registered at this postcode, including this one.

All companies at EH53 0SL

Registration Data

Company Number

SC311582

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • LITHGOW, Thomas Duncan

    Secretary

    Appointed on 7 November 2006

     

    15 Braeside Park
    Midcalder
    Livingston
    West Lothian
    EH53 0SL

  • ALI, Mohamed

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1972

    12/4
    Tytler Gardens
    Edinburgh
    EH8 8HS
    Scotland

  • ISLAM, Md Saiful

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1981

    66/3
    Slateford Road
    Edinburgh
    EH11 1QX
    Scotland

  • LITHGOW, Agnes Joyce

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1962

    15 Braeside Park
    Midcalder
    Livingston
    West Lothian
    EH53 0SL

  • LITHGOW, Thomas Duncan

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1961

    15 Braeside Park
    Midcalder
    Livingston
    West Lothian
    EH53 0SL

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KTVX9K. Transaction: MzE2MzE0OTkwMWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85MIZ. Transaction: MzE2MTM3MjQxMWFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4L8N3TV. Transaction: MzEzNjI5OTM4NWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSEVI9. Transaction: MzEzNDc4MjY2NmFkaXF6a2N4.

  5. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUKA83. Transaction: MzExMjQ4NjAzOWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXZJU. Transaction: MzExMTAyMzc2NGFkaXF6a2N4.

  7. 2 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MEKE97. Transaction: MzA4OTg1NDcwOGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWYC2. Transaction: MzA4ODM2ODU4N2FkaXF6a2N4.

  9. 30 November 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MRQC5V. Transaction: MzA2ODUxMzAxMmFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XS60. Transaction: MzA2NzE0MDQwNWFkaXF6a2N4.

  11. 9 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: SP740ZUL. Transaction: MzA0ODc0ODA2M2FkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9ASNZ1V. Transaction: MzA0NjY5NTY2N2FkaXF6a2N4.

  13. 16 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SYMEVPZ9. Transaction: MzAyODkyNDAxNmFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XVSXMOXO. Transaction: MzAyNjU4MjQzNWFkaXF6a2N4.

  15. 20 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: SBTLVFVM. Transaction: MzAwNTM0NzE3MGFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XH27TFUP. Transaction: MzAwNTEwODc0MGFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Mr Thomas Duncan Lithgow on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XH27SFUO. Transaction: MzAwNTEwODA5NWFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Agnes Joyce Lithgow on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XH27RFUN. Transaction: MzAwNTEwODA5NGFkaXF6a2N4.

  19. 16 December 2009 Secretary's details changed for Thomas Duncan Lithgow on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: XH27QFUM. Transaction: MzAwNTEwODA5MmFkaXF6a2N4.

  20. 20 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SLKOB938. Transaction: MjAzMDkzMzQzMmFkaXF6a2N4.

  21. 17 November 2008 Return made up to 07/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRHZW4TS. Transaction: MjAxODE0NTk1N2FkaXF6a2N4.

  22. 6 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SVGU2201. Transaction: MjAxMDQwODgzMWFkaXF6a2N4.

  23. 19 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU5ODc4MGFkaXF6a2N4.

  24. 9 November 2006 Ad 07/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ0NTAwOGFkaXF6a2N4.

  25. 9 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4Mzk3M2FkaXF6a2N4.

  26. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwMjA2MmFkaXF6a2N4.

  27. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0MDE1OWFkaXF6a2N4.

  28. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI4Mzk0NWFkaXF6a2N4.

  29. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2NDg2MGFkaXF6a2N4.

  30. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTIwNzIxOGFkaXF6a2N4.

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