1248 Taxis Ltd.

Company Registration Number: SC314414

Scottish Company

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1248 Taxis Ltd. is a Private Company Limited by Shares first registered on 10 January 2007. Its current registered address is in Edinburgh.

Registered Address

1A TORPHICHEN STREET
EDINBURGH
EH3 8HX

There are 137 companies currently registered at this postcode, including this one.

All companies at EH3 8HX

Registration Data

Company Number

SC314414

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £96,010£97,680£0£0£0£0£0
Current Assets £4,931£5,832£10,167£5,753£2£0£2
of which Cash £2,126£3,152£7,299£3,285£0£0£0
Total Assets £100,941£103,512£10,167£5,753£2£0£2
Current Liabilities £89,156£93,448£102,325£106,718£0£0£0
Net Current Assets £-84,225£-87,616£-92,158£-100,965£2£0£2
Total Net Worth £11,785£10,064£7,748£1,910£2£0£2

Previous Names

No previous names

Company Officers

  • DOBBIE, Kevin

    Director

    Appointed on 2 April 2012

     

    Nationality: Scottish

    Occupation: Financial Administrator

    Month of birth: February 1983

    6
    Craigentinny Avenue North
    Edinburgh
    EH6 7LJ
    Scotland

  • INGLIS, Diane Elizabeth

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1946

    1a
    Torphichen Street
    Edinburgh
    EH3 8HX

  • REYNOLDS, Tracey Helen

    Secretary

    Appointed on 10 January 2007

    Resigned on 2 April 2012

    1a
    Torphichen Street
    Edinburgh
    EH3 8HX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BOYLE, Laurence

    Director

    Appointed on 10 January 2007

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1962

    1 West Montgomery Place
    Edinburgh
    Midlothian
    EH7 5EZ

  • DOBBIE, Shelley

    Director

    Appointed on 2 April 2012

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: July 1985

    11
    Findlay Medway
    Edinburgh
    EH7 6HD
    Scotland

  • REYNOLDS, Roy

    Director

    Appointed on 10 January 2007

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1961

    51
    Easter Hermitage
    Edinburgh
    EH6 8DR
    United Kingdom

  • REYNOLDS, Tracey Helen

    Director

    Appointed on 10 January 2007

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Classroom Assistant

    Month of birth: September 1962

    51
    Easter Hermitage
    Edinburgh
    EH6 8DR
    United Kingdom

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5FF8AR4. Transaction: MzE1NzM2MzE5MmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNMO9. Transaction: MzEzOTg3MzgwM2FkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4HO3DSY. Transaction: MzEzMjgzODA3MWFkaXF6a2N4.

  4. 10 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSN0P7. Transaction: MzExNTE0NTcyMmFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3H7JAIB. Transaction: MzEwODYwNDA1NGFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWTO3. Transaction: MzA5MjU4MDM4OWFkaXF6a2N4.

  7. 14 January 2014 Director's details changed for Mr Kevin Dobbie on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: CH01. Barcode: X2ZJWTNV. Transaction: MzA5MjU4MDI0N2FkaXF6a2N4.

  8. 26 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S231S19U. Transaction: MzA3MzU1OTYzN2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRENL. Transaction: MzA3MTQzMzY5N2FkaXF6a2N4.

  10. 21 January 2013 Termination of appointment of Tracey Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JREND. Transaction: MzA3MTQzMzY3MWFkaXF6a2N4.

  11. 13 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HE3JFE. Transaction: MzA2NDA5NTY4OWFkaXF6a2N4.

  12. 30 May 2012 Appointment of Diane Inglis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1A0JK22. Transaction: MzA1ODQxNjA5MmFkaXF6a2N4.

  13. 30 May 2012 Registered office address changed from 51 Easter Hermitage Edinburgh EH6 8DR United Kingdom on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: S1A0JK02. Transaction: MzA1ODQxNjA0OGFkaXF6a2N4.

  14. 30 May 2012 Termination of appointment of Shelley Dobbie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1A0JK0I. Transaction: MzA1ODQxNjAwMWFkaXF6a2N4.

  15. 30 May 2012 Termination of appointment of Roy Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1A0JK0A. Transaction: MzA1ODQxNTk4NGFkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Tracey Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1A0JK1U. Transaction: MzA1ODQxNTg0MWFkaXF6a2N4.

  17. 2 April 2012 Appointment of Mrs Shelley Dobbie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15ZFBXE. Transaction: MzA1NTE5MjQ0NWFkaXF6a2N4.

  18. 2 April 2012 Appointment of Mr Kevin Dobbie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15ZFBXM. Transaction: MzA1NTE5MjI5M2FkaXF6a2N4.

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

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109YH34. Transaction: MzA1MDUxODkxMWFkaXF6a2N4.

  20. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVNZXXX5. Transaction: MzA0NDU3MzA5NGFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XQBGRRJF. Transaction: MzAzMjAwNTc2OGFkaXF6a2N4.

  22. 5 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: XJ31TNZZ. Transaction: MzAyNDU5NTE2M2FkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XI8BYGMY. Transaction: MzAwNzAxMTEwMmFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Tracey Helen Reynolds on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI8BXGMX. Transaction: MzAwNzAxMDc3MGFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Roy Reynolds on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI8BWGMW. Transaction: MzAwNzAxMDc2OWFkaXF6a2N4.

  26. 13 January 2010 Secretary's details changed for Tracey Helen Reynolds on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XI8BVGMV. Transaction: MzAwNzAxMDc2NmFkaXF6a2N4.

  27. 13 January 2010 Registered office address changed from 55 East Restalrig Terrace Edinburgh EH6 8ED on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XI8BUGMU. Transaction: MzAwNzAxMDc2NWFkaXF6a2N4.

  28. 16 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: SD7PCEVM. Transaction: MzAwMjkzNDU4NmFkaXF6a2N4.

  29. 17 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHTR7GC. Transaction: MjAyNTk2ODUxNmFkaXF6a2N4.

  30. 14 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSU3A3XR. Transaction: MjAxNTQ4MjU3OGFkaXF6a2N4.

  31. 16 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUxOTkxNWFkaXF6a2N4.

  32. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3ODA1MGFkaXF6a2N4.

  33. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3MTUzMWFkaXF6a2N4.

  34. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2OTMxM2FkaXF6a2N4.

  35. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxMjU1OGFkaXF6a2N4.

  36. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1MTA4N2FkaXF6a2N4.

  37. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk2MDAwOGFkaXF6a2N4.

  38. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc3NDg5MWFkaXF6a2N4.

  39. 10 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI5MDMxOWFkaXF6a2N4.

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