1244 Taxis Ltd.

Company Registration Number: SC314502

Scottish Company

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1244 Taxis Ltd. is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

3 BABERTON MAINS WYND
EDINBURGH
MIDLOTHIAN
EH14 3EE

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

All companies at EH14 3EE

Registration Data

Company Number

SC314502

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 January 2007

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OSINSKI, Jan

    Secretary

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Taxi Operator

    18/6
    The Gallolee
    Edinburgh
    EH13 9QL
    Scotland

  • OSINSKI, Fiona Jane

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1979

    3
    Baberton Mains Wynd
    Edinburgh
    Midlothian
    EH14 3EE

  • OSINSKI, Grant Jan Harper

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1978

    3
    Baberton Mains Wynd
    Edinburgh
    EH14 3EE
    United Kingdom

  • OSINSKI, Jan

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1943

    18/6
    The Gallolee
    Edinburgh
    EH13 9QL
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • OSINSKI, Aileen Helen

    Director

    Appointed on 11 January 2007

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1953

    62 Swan Spring Avenue
    Edinburgh
    Midlothian
    EH10 6NG

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJT3S. Transaction: MzE2NzM0OTI2OWFkaXF6a2N4.

  2. 22 January 2017 Director's details changed for Jan Osinski on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: CH01. Barcode: X5YO8TUX. Transaction: MzE2NzE3ODkxOGFkaXF6a2N4.

  3. 22 January 2017 Secretary's details changed for Jan Osinski on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: CH03. Barcode: X5YO8VQA. Transaction: MzE2NzE3ODg3NmFkaXF6a2N4.

  4. 25 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICRAGG. Transaction: MzE2MDQ3MDc2OWFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X503G36J. Transaction: MzE0MTM3Mjc3NmFkaXF6a2N4.

  6. 25 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IRQNCX. Transaction: MzEzMzc2MTQzNmFkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLBEJ7. Transaction: MzExNTg5Mjg0M2FkaXF6a2N4.

  8. 16 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILPM8H. Transaction: MzEwOTU3OTEyN2FkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYXG2. Transaction: MzA5Mzg5MjgzM2FkaXF6a2N4.

  10. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8PY4A. Transaction: MzA4NzIyNjg5MGFkaXF6a2N4.

  11. 3 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWZ15. Transaction: MzA3MjE2ODUwM2FkaXF6a2N4.

  12. 30 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: X1IJF9MX. Transaction: MzA2NTAwMTkyM2FkaXF6a2N4.

  13. 22 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZSAN6. Transaction: MzA1MTEzMTg0MWFkaXF6a2N4.

  14. 20 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: X3715YJU. Transaction: MzA0NTc2MzA4OWFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XH4OKQR7. Transaction: MzAzMDM5NzU1MmFkaXF6a2N4.

  16. 10 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: XL9UXO4A. Transaction: MzAyNDkyMjEyMmFkaXF6a2N4.

  17. 6 August 2010 Appointment of Fiona Jane Osinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33HXMA8. Transaction: MzAyMDkxODczMmFkaXF6a2N4.

  18. 6 August 2010 Registered office address changed from 62 Swan Spring Avenue Edinburgh EH10 6NG on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: S33HWMA7. Transaction: MzAyMDkxODY0MGFkaXF6a2N4.

  19. 29 July 2010 Termination of appointment of Aileen Osinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3C8NM1P. Transaction: MzAyMDQzNjIxMWFkaXF6a2N4.

  20. 23 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XAE7IGWM. Transaction: MzAwNzc5ODM1OWFkaXF6a2N4.

  21. 23 January 2010 Director's details changed for Jan Osinski on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAE7HGWL. Transaction: MzAwNzc5ODI0OWFkaXF6a2N4.

  22. 23 January 2010 Director's details changed for Aileen Helen Osinski on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAE7FGWJ. Transaction: MzAwNzc5ODI0N2FkaXF6a2N4.

  23. 23 January 2010 Director's details changed for Mr Grant Jan Harper Osinski on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAE7GGWK. Transaction: MzAwNzc5ODI0OGFkaXF6a2N4.

  24. 14 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: SD8OBEUK. Transaction: MzAwMjg4MTA0MGFkaXF6a2N4.

  25. 25 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBCB6TF. Transaction: MjAyNDE2MzAwOGFkaXF6a2N4.

  26. 25 January 2009 Director's change of particulars / grant osinski / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLBCA6TE. Transaction: MjAyNDE2Mjk2NGFkaXF6a2N4.

  27. 6 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc4NjUyMGFkaXF6a2N4.

  28. 6 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTc4NTIzNGFkaXF6a2N4.

  29. 25 January 2007 Ad 11/01/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQ4ODI3MmFkaXF6a2N4.

  30. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyOTAyMmFkaXF6a2N4.

  31. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUxMzY5MGFkaXF6a2N4.

  32. 15 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyNDE4M2FkaXF6a2N4.

  33. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4NTI0MWFkaXF6a2N4.

  34. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyODkzNmFkaXF6a2N4.

  35. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0Nzg0MGFkaXF6a2N4.

  36. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc3MDc3NWFkaXF6a2N4.

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