1070 Taxis Ltd.

Company Registration Number: SC315254

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.
1070 Taxis Ltd. is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Edinburgh.

Registered Address

21 BROOMHALL PLACE
EDINBURGH
EH12 7PE

There are 4 companies currently registered at this postcode, including this one.

All companies at EH12 7PE

Registration Data

Company Number

SC315254

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

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£1,068£1,055£0£0
Net Current Assets £0£0£0£-1,068£-1,055£0£0
Total Net Worth £0£0£0£-1,068£-1,055£0£0

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Ritchie

    Director

    Appointed on 26 March 2014

     

    Nationality: Scottish

    Occupation: Taxi Driver

    Month of birth: July 1971

    21
    Broomhall Place
    Edinburgh
    Midlothian
    EH12 7PE
    Scotland

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151
    Great Howard Street
    Liverpool
    L3 7DL
    England

  • KELLACHER, Robert James

    Secretary

    Appointed on 24 January 2007

    Resigned on 7 July 2014

    13 Oxgangs Farm Grove
    Edinburgh
    Midlothian
    EH13 9PW

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • COWE, John Peoples

    Director

    Appointed on 26 March 2014

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    G69 7HA
    Scotland

  • KELLACHER, Patricia Anne

    Director

    Appointed on 24 January 2007

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Home Help

    Month of birth: January 1951

    13 Oxgangs Farm Grove
    Edinburgh
    Midlothian
    EH13 9PW

  • KELLACHER, Robert James

    Director

    Appointed on 24 January 2007

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1949

    13 Oxgangs Farm Grove
    Edinburgh
    Midlothian
    EH13 9PW

  • ROBERTSON, Donna Jane

    Director

    Appointed on 12 September 2007

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Housekeeper

    Month of birth: February 1968

    10
    Lockerby Grove
    Edinburgh
    Midlothian
    EH16 6RU

  • ROBERTSON, Stuart

    Director

    Appointed on 12 September 2007

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1965

    10
    Lockerby Grove
    Edinburgh
    Midlothian
    EH16 6RU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9L1WI. Transaction: MzE2MzY2Njk1NGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0514I. Transaction: MzE1Njg4NDU1MWFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Mr Ritchie Glen Callaghan on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X59MFM5S. Transaction: MzE1MTE4NTQ3NmFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPYEX. Transaction: MzE0MTU1NjYxNGFkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of John Peoples Cowe as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XZG249. Transaction: MzEzOTAwNjU5N2FkaXF6a2N4.

  6. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0RL1K. Transaction: MzEzNjA2NTU3MmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNOU2. Transaction: MzExNjczNTg1OWFkaXF6a2N4.

  8. 5 February 2015 Termination of appointment of Robert James Kellacher as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X40LNOSQ. Transaction: MzExNjczNTg1M2FkaXF6a2N4.

  9. 5 February 2015 Termination of appointment of Robert James Kellacher as a secretary on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM02. Barcode: X40LNOSI. Transaction: MzExNjczNTg1NGFkaXF6a2N4.

  10. 5 February 2015 Termination of appointment of Stuart Robertson as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X40LNOW2. Transaction: MzExNjczNTg1N2FkaXF6a2N4.

  11. 5 February 2015 Termination of appointment of Donna Jane Robertson as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X40LNOSY. Transaction: MzExNjczNTg1NmFkaXF6a2N4.

  12. 5 February 2015 Termination of appointment of Patricia Anne Kellacher as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X40LNOVU. Transaction: MzExNjczNTg1NWFkaXF6a2N4.

  13. 31 December 2014 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVLTZF. Transaction: MzExNDQ3Njc4MWFkaXF6a2N4.

  14. 22 September 2014 Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXNL96. Transaction: MzEwNzk0MTg1MWFkaXF6a2N4.

  15. 28 August 2014 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EX4YKO. Transaction: MzEwNjE5NTI0MWFkaXF6a2N4.

  16. 27 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S38GA8WA. Transaction: MzEwMDc0NjY3OWFkaXF6a2N4.

  17. 3 April 2014 Appointment of Mr Ritchie Glen Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351KLIQ. Transaction: MzA5NzU5OTA3NmFkaXF6a2N4.

  18. 2 April 2014 Appointment of Mr Damian Mark Andrew Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YXFEI. Transaction: MzA5NzQ5NzQ1MmFkaXF6a2N4.

  19. 2 April 2014 Appointment of Mr John Peoples Cowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YXF69. Transaction: MzA5NzQ5NzI5NGFkaXF6a2N4.

  20. 2 April 2014 Registered office address changed from 13 Oxgangs Farm Grove Edinburgh EH13 9PW on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YXDP5. Transaction: MzA5NzQ5Njk2NWFkaXF6a2N4.

  21. 5 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X312J069. Transaction: MzA5Mzk1NTA1NGFkaXF6a2N4.

  22. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FP60DV. Transaction: MzA4NDAyNzY2MWFkaXF6a2N4.

  23. 11 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ4EG. Transaction: MzA3MjYzNjIyNWFkaXF6a2N4.

  24. 17 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1FFOKWB. Transaction: MzA2MjU3NDA4M2FkaXF6a2N4.

  25. 6 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X124YLLN. Transaction: MzA1MTk0NzA1N2FkaXF6a2N4.

  26. 16 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSANSWNS. Transaction: MzA0MjE2OTAzNGFkaXF6a2N4.

  27. 1 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XN6PURAA. Transaction: MzAzMTQ2OTQxMmFkaXF6a2N4.

  28. 24 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2GMCMSM. Transaction: MzAyMTk0Nzg1NmFkaXF6a2N4.

  29. 5 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XQ0INH8H. Transaction: MzAwODcyNTMzN2FkaXF6a2N4.

  30. 4 February 2010 Director's details changed for Mr Robert James Kellacher on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XQ0IKH8E. Transaction: MzAwODcyNDQ4NGFkaXF6a2N4.

  31. 4 February 2010 Director's details changed for Stuart Robertson on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XQ0IMH8G. Transaction: MzAwODcyNDQ4NmFkaXF6a2N4.

  32. 4 February 2010 Director's details changed for Donna Jane Robertson on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XQ0ILH8F. Transaction: MzAwODcyNDQ4NWFkaXF6a2N4.

  33. 4 February 2010 Director's details changed for Patricia Anne Kellacher on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XQ0IJH8D. Transaction: MzAwODcyNDQ4M2FkaXF6a2N4.

  34. 4 February 2010 Secretary's details changed for Robert James Kellacher on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH03. Barcode: XQ0IIH8C. Transaction: MzAwODcyNDQ4MWFkaXF6a2N4.

  35. 24 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGYZBCLD. Transaction: MjAzOTc4Mzg5NWFkaXF6a2N4.

  36. 2 March 2009 Director's change of particulars / donna robertson / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNHIC7PM. Transaction: MjAyNzA4NDcwN2FkaXF6a2N4.

  37. 2 March 2009 Director's change of particulars / stuart robertson / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNHIB7PL. Transaction: MjAyNzA4NDUyOWFkaXF6a2N4.

  38. 23 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNS0X7IT. Transaction: MjAyNjQ2Njc2MGFkaXF6a2N4.

  39. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SREQT4WG. Transaction: MjAxODI0OTAxN2FkaXF6a2N4.

  40. 10 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1ZANXSE. Transaction: MjAwMTEwNDIwOWFkaXF6a2N4.

  41. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzMTUzMWFkaXF6a2N4.

  42. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzMTUzMGFkaXF6a2N4.

  43. 14 September 2007 Ad 12/09/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQzMzY0MWFkaXF6a2N4.

  44. 22 May 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ2MjQyNmFkaXF6a2N4.

  45. 26 January 2007 Ad 24/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY3OTUzOGFkaXF6a2N4.

  46. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4NDE2MWFkaXF6a2N4.

  47. 26 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NTU4OWFkaXF6a2N4.

  48. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2ODMzOGFkaXF6a2N4.

  49. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1NDIwNWFkaXF6a2N4.

  50. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzNDI2NGFkaXF6a2N4.

  51. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk1MzU2OGFkaXF6a2N4.

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