981 Taxis Ltd.

Company Registration Number: SC318180

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.
981 Taxis Ltd. is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Edinburgh.

Registered Address

12/4 BURNBRAE DRIVE
EDINBURGH
SCOTLAND
EH12 8AS

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

All companies at EH12 8AS

Registration Data

Company Number

SC318180

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHEN, Xuesong

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1986

    12/4
    Burnbrae Drive
    Edinburgh
    EH12 8AS
    Scotland

  • HE, Zhong

    Director

    Appointed on 13 November 2014

     

    Nationality: Chinese

    Occupation: None

    Month of birth: December 1988

    12/4
    Burnbrae Drive
    Edinburgh
    EH12 8AS
    Scotland

  • MCCLOY, Paul Grant

    Secretary

    Appointed on 9 March 2007

    Resigned on 13 September 2012

    6 Elliot Park
    Edinburgh
    Midlothian
    EH14 1DX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • COATS, Lindsay

    Director

    Appointed on 9 March 2007

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1973

    95 Chesser Crescent
    Edinburgh
    Midlothian
    EH14 1SW

  • COWE, John Peoples

    Director

    Appointed on 26 November 2012

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    G69 7HA
    Scotland

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 26 November 2012

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    G69 7HA
    Scotland

  • GORDON, Richard Dean

    Director

    Appointed on 26 November 2012

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1970

    17
    Cochrane Place
    Edinburgh
    EH6 8AH
    Scotland

  • HADDAD, Basil

    Director

    Appointed on 11 June 2012

    Resigned on 16 March 2013

    Nationality: Australian

    Occupation: None

    Month of birth: October 1967

    123
    Warrender Park Road
    Edinburgh
    Midlothian
    EH9 1DS
    Scotland

  • HADDAD, Kamel

    Director

    Appointed on 11 June 2012

    Resigned on 16 March 2013

    Nationality: Australian

    Occupation: None

    Month of birth: October 1933

    123
    Warrender Park Road
    Edinburgh
    Midlothian
    EH9 1DS
    Scotland

  • MCCLOY, Paul Grant

    Director

    Appointed on 9 March 2007

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1968

    6 Elliot Park
    Edinburgh
    Midlothian
    EH14 1DX

  • MCFARLANE, James

    Director

    Appointed on 9 March 2007

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1940

    2/2 Ettrickdale Place
    Edinburgh
    Midlothian
    EH3 5JN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJ8KJ. Transaction: MzE3MTcxNDYzMGFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X53Y6EZS. Transaction: MzE0NTM3NTQxN2FkaXF6a2N4.

  3. 13 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEY5E. Transaction: MzE0Mzk1NTY5MGFkaXF6a2N4.

  4. 18 September 2015 Director's details changed for Director Zhong He on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8BIPV. Transaction: MzEzMTIyNDA5NmFkaXF6a2N4.

  5. 18 September 2015 Director's details changed for Mr Xuesong Chen on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8BIDD. Transaction: MzEzMTIyNDA4NmFkaXF6a2N4.

  6. 18 September 2015 Registered office address changed from 22 South Gyle Mains Edinburgh EH12 9EP to 12/4 Burnbrae Drive Edinburgh EH12 8AS on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8BIBL. Transaction: MzEzMTIyMzkyNGFkaXF6a2N4.

  7. 9 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44Y8BYQ. Transaction: MzEyMDkxMDA4OWFkaXF6a2N4.

  8. 15 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X437HHXK. Transaction: MzExOTE5MTk3N2FkaXF6a2N4.

  9. 15 March 2015 Termination of appointment of John Peoples Cowe as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X437HHZS. Transaction: MzExOTE5MTk3NGFkaXF6a2N4.

  10. 15 March 2015 Termination of appointment of Richard Dean Gordon as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X437HI08. Transaction: MzExOTE5MTk3NWFkaXF6a2N4.

  11. 15 March 2015 Termination of appointment of Damian Mark Andrew Farrell as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X437HI00. Transaction: MzExOTE5MTk3M2FkaXF6a2N4.

  12. 26 November 2014 Appointment of Xuesong Chen as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: S3LG3ZVM. Transaction: MzExMjE2MjU2NGFkaXF6a2N4.

  13. 26 November 2014 Appointment of Zhong He as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: S3LG3ZVE. Transaction: MzExMjE2MjI1MWFkaXF6a2N4.

  14. 26 November 2014 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 22 South Gyle Mains Edinburgh EH12 9EP on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: S3LG3ZV6. Transaction: MzExMjE2MjEzN2FkaXF6a2N4.

  15. 22 September 2014 Registered office address changed from 17 Cochrane Place Edinburgh EH6 8AH to 55 Muirhead Road Baillieston Glasgow G69 7HA on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXNAZ6. Transaction: MzEwNzkzOTUzNWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34TIM5A. Transaction: MzA5NzI4NjQxOGFkaXF6a2N4.

  17. 25 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYEBV. Transaction: MzA5NjkzNTY5MGFkaXF6a2N4.

  18. 25 March 2014 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DWM34. Transaction: MzA5NjkxMjE2N2FkaXF6a2N4.

  19. 24 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9UHT. Transaction: MzA3Njg4MDEzOWFkaXF6a2N4.

  20. 24 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26Y9VEO. Transaction: MzA3Njg4MDQyM2FkaXF6a2N4.

  21. 19 March 2013 Director's details changed for Mr Richard Dean Gordon on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X24I4DRF. Transaction: MzA3NDcxNjE0OWFkaXF6a2N4.

  22. 18 March 2013 Termination of appointment of Basil Haddad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHAVV. Transaction: MzA3NDYzMDU5NmFkaXF6a2N4.

  23. 18 March 2013 Termination of appointment of Kamel Haddad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHB56. Transaction: MzA3NDYzMDU4N2FkaXF6a2N4.

  24. 21 January 2013 Appointment of Mr Richard Dean Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JTZJM. Transaction: MzA3MTQ2ODk1N2FkaXF6a2N4.

  25. 17 January 2013 Appointment of Mr John Peoples Cowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209KYIQ. Transaction: MzA3MTI3NTg2N2FkaXF6a2N4.

  26. 17 January 2013 Appointment of Mr Damian Mark Andrew Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209KXEH. Transaction: MzA3MTI3NTQ3OGFkaXF6a2N4.

  27. 17 January 2013 Registered office address changed from 123 Warrender Park Road Edinburgh Midlothian EH9 1DS on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209KSBN. Transaction: MzA3MTI3MzYzMGFkaXF6a2N4.

  28. 14 September 2012 Termination of appointment of Lindsay Coats as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HGAYS3. Transaction: MzA2NDE1MTEyMmFkaXF6a2N4.

  29. 14 September 2012 Termination of appointment of Paul Mccloy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1HGAYRV. Transaction: MzA2NDE1MTA4MmFkaXF6a2N4.

  30. 14 September 2012 Termination of appointment of Paul Mccloy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HGAYSB. Transaction: MzA2NDE1MTAyOWFkaXF6a2N4.

  31. 12 June 2012 Appointment of Basil Haddad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1AX1JO3. Transaction: MzA1OTAwMjA5N2FkaXF6a2N4.

  32. 12 June 2012 Appointment of Kamel Haddad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1AX1JOB. Transaction: MzA1OTAwMTY5MmFkaXF6a2N4.

  33. 12 June 2012 Registered office address changed from 95 Chesser Crescent Edinburgh EH14 1SW on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: S1AX1JOJ. Transaction: MzA1OTAwMTU5OGFkaXF6a2N4.

  34. 12 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AY6J68. Transaction: MzA1ODk5MjU2OGFkaXF6a2N4.

  35. 13 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NA1ZF. Transaction: MzA1NDAzNjA5N2FkaXF6a2N4.

  36. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7Z27S. Transaction: MzA0OTA0MzM3MmFkaXF6a2N4.

  37. 23 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4G2HSOG. Transaction: MzAzNDM1MTE5MWFkaXF6a2N4.

  38. 21 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTAQCRSL. Transaction: MzAzMjU4NTg5NmFkaXF6a2N4.

  39. 9 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XEITRJ0W. Transaction: MzAxMzE2NDE1MmFkaXF6a2N4.

  40. 9 April 2010 Director's details changed for Paul Grant Mccloy on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEITQJ0V. Transaction: MzAxMzE2MzQ1OWFkaXF6a2N4.

  41. 9 April 2010 Director's details changed for Lindsay Coats on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEITPJ0U. Transaction: MzAxMzE2MzQ1N2FkaXF6a2N4.

  42. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZO2YH45. Transaction: MzAwODM0MjEzMGFkaXF6a2N4.

  43. 4 September 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93ABCZ5. Transaction: MjA0MDY2NzkxMmFkaXF6a2N4.

  44. 30 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPZGV5WS. Transaction: MjAyMTcwMjgwNWFkaXF6a2N4.

  45. 15 September 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNDT35P. Transaction: MjAxMzQxMDQ2OWFkaXF6a2N4.

  46. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0NDE1NGFkaXF6a2N4.

  47. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3Mzk3MWFkaXF6a2N4.

  48. 14 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ3MzQyM2FkaXF6a2N4.

  49. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE0NzUzMmFkaXF6a2N4.

  50. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzOTkwOWFkaXF6a2N4.

  51. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM1MDAwM2FkaXF6a2N4.

  52. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkxNjU2MmFkaXF6a2N4.

  53. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYzMzUxNWFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:54:10 +0100