1122 Taxis Ltd.

Company Registration Number: SC312723

Scottish Company

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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.
1122 Taxis Ltd. is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in Glasgow.

Registered Address

55 MUIRHEAD ROAD
BAILLIESTON
GLASGOW
G69 7HA

There are 31 companies currently registered at this postcode, including this one.

All companies at G69 7HA

Registration Data

Company Number

SC312723

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

No previous names

Company Officers

  • COWE, John Peoples

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    G69 7HA
    Scotland

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151
    Great Howard Street
    Liverpool
    L3 7DL
    England

  • REYNOLDS, George Thomas

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1971

    50
    Skylands Rise
    Hamilton
    Lanarkshire
    ML3 8TS
    Scotland

  • PEDEN, John Henry

    Secretary

    Appointed on 29 November 2006

    Resigned on 21 June 2015

    Nationality: British

    Occupation: Taxi Operator

    6 Mayburn Loan
    Loanhead
    Midlothian
    EH20 9EN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • HINTON, Antony Victor

    Director

    Appointed on 29 November 2006

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1935

    1 Howdenhall Drive
    Edinburgh
    Midlothian
    EH16 6UL

  • PEDEN, Angela Louise

    Director

    Appointed on 29 November 2006

    Resigned on 21 June 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1973

    6 Mayburn Loan
    Loanhead
    Midlothian
    EH20 9EN

  • PEDEN, John Henry

    Director

    Appointed on 29 November 2006

    Resigned on 21 June 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1966

    6 Mayburn Loan
    Loanhead
    Midlothian
    EH20 9EN

  • PEDEN, John

    Director

    Appointed on 29 November 2006

    Resigned on 21 June 2015

    Nationality: British

    Occupation: Foreman

    Month of birth: July 1944

    56
    George Drive
    Loanhead
    Midlothian
    EH20 9DW

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5M2MB21. Transaction: MzE2NDY5NTk1NGFkaXF6a2N4.

  2. 18 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MB01. Transaction: MzE2NDY5NTkxN2FkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MUSBPC. Transaction: MzEzODI5MDcxOWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUS9LL. Transaction: MzEzODI5MDI3OWFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of John Henry Peden as a director on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDTCA. Transaction: MzEyNjM1NDkyN2FkaXF6a2N4.

  6. 2 July 2015 Termination of appointment of John Peden as a director on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDT0H. Transaction: MzEyNjM1NDg4NWFkaXF6a2N4.

  7. 2 July 2015 Termination of appointment of Angela Louise Peden as a director on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDT09. Transaction: MzEyNjM1NDgyOGFkaXF6a2N4.

  8. 2 July 2015 Termination of appointment of John Henry Peden as a secretary on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM02. Barcode: X4ATDSS3. Transaction: MzEyNjM1NDgyN2FkaXF6a2N4.

  9. 31 March 2015 Appointment of Mr George Thomas Reynolds as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X44DCRR5. Transaction: MzEyMDMyODkwM2FkaXF6a2N4.

  10. 31 March 2015 Appointment of Mr Damian Mark Andrew Farrell as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X44DCPW2. Transaction: MzEyMDMyNzk4NWFkaXF6a2N4.

  11. 31 March 2015 Appointment of Mr John Peoples Cowe as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X44DCNW9. Transaction: MzEyMDMyNzM2OWFkaXF6a2N4.

  12. 31 March 2015 Registered office address changed from 6 Mayburn Loan Loanhead Midlothian EH20 9EN to 55 Muirhead Road Baillieston Glasgow G69 7HA on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DCJ9T. Transaction: MzEyMDMyNjA3MmFkaXF6a2N4.

  13. 5 January 2015 Amended accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: S3NQP8QZ. Transaction: MzExNDQxMjkwMWFkaXF6a2N4.

  14. 5 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S3NQP8RF. Transaction: MzExNDQxMjg5OGFkaXF6a2N4.

  15. 24 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSQVN. Transaction: MzExNDIxODc0NGFkaXF6a2N4.

  16. 7 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S34Z7YCG. Transaction: MzA5Nzc2MzIyMGFkaXF6a2N4.

  17. 19 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKA4LU. Transaction: MzA5MTExOTcwOGFkaXF6a2N4.

  18. 16 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2CAK4M8. Transaction: MzA4MTU4ODM2NmFkaXF6a2N4.

  19. 24 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFC71F. Transaction: MzA2OTk4NTM3OWFkaXF6a2N4.

  20. 6 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S11OAO4B. Transaction: MzA1MTk1ODcyM2FkaXF6a2N4.

  21. 28 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2WCMZ. Transaction: MzA0OTY4MTI0OGFkaXF6a2N4.

  22. 10 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SU2J5UV1. Transaction: MzAzODY0MjI1MGFkaXF6a2N4.

  23. 27 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XBWKCQ9Z. Transaction: MzAyOTM0NjcyM2FkaXF6a2N4.

  24. 16 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S89F0ICI. Transaction: MzAxMTU5MzIxNWFkaXF6a2N4.

  25. 24 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XR0GYG2K. Transaction: MzAwNTcxNDkzNGFkaXF6a2N4.

  26. 24 December 2009 Director's details changed for John Henry Peden on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0GXG2J. Transaction: MzAwNTcxNDg5NmFkaXF6a2N4.

  27. 24 December 2009 Director's details changed for Angela Louise Peden on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0GVG2H. Transaction: MzAwNTcxNDg5NGFkaXF6a2N4.

  28. 24 December 2009 Director's details changed for John Peden on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0GWG2I. Transaction: MzAwNTcxNDg5NWFkaXF6a2N4.

  29. 6 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SHDDAC5Q. Transaction: MjAzODcyMDMxOWFkaXF6a2N4.

  30. 6 August 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SHDD9C5P. Transaction: MjAzODcyMDI3OGFkaXF6a2N4.

  31. 25 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC7S7NV. Transaction: MjAyNjcwNjU3N2FkaXF6a2N4.

  32. 3 June 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T14098. Transaction: MjAwNjU0OTE2NGFkaXF6a2N4.

  33. 3 June 2008 Director's change of particulars / john peden / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4T13097. Transaction: MjAwNjU0ODU4OGFkaXF6a2N4.

  34. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0OTgxOWFkaXF6a2N4.

  35. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY1ODM3NGFkaXF6a2N4.

  36. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY1NjYyNmFkaXF6a2N4.

  37. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY1ODMwNGFkaXF6a2N4.

  38. 1 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY1NjA0M2FkaXF6a2N4.

  39. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY1NjYyNWFkaXF6a2N4.

  40. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY1ODMwM2FkaXF6a2N4.

  41. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY1ODMwMmFkaXF6a2N4.

  42. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY0MTAzOGFkaXF6a2N4.

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