1205 Taxis Ltd.

Company Registration Number: SC324531

Scottish Company

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1205 Taxis Ltd. is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

285 LANARK ROAD WEST
EDINBURGH
MIDLOTHIAN
EH14 5RT

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

All companies at EH14 5RT

Registration Data

Company Number

SC324531

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GILCHRIST, James Kedslie

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1963

    285
    Lanark Road West
    Edinburgh
    Midlothian
    EH14 5RT
    Scotland

  • GILCHRIST, Linda Jane

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1966

    285
    Lanark Road West
    Edinburgh
    Midlothian
    EH14 5RT
    Scotland

  • ASHWORTH, Paul

    Secretary

    Appointed on 22 April 2008

    Resigned on 23 June 2014

    17
    Inchcolm Terrace
    South Queensferry
    West Lothian
    EH30 9NA
    Scotland

  • CAIRNS, Robert Scott

    Secretary

    Appointed on 29 May 2007

    Resigned on 8 July 2008

    3 Blackie Road
    Leith
    Edinburgh
    Midlothian
    EH6 7NA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 29 May 2007

    Resigned on 29 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • ASHWORTH, Paul

    Director

    Appointed on 22 April 2008

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1956

    17
    Inchcolm Terrace
    South Queensferry
    West Lothian
    EH30 9NA
    Scotland

  • ASHWORTH, Yvonne

    Director

    Appointed on 22 April 2008

    Resigned on 3 August 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1975

    285
    Lanark Road West
    Edinburgh
    Midlothian
    EH14 5RT
    Scotland

  • CAIRNS, Robert Scott

    Director

    Appointed on 29 May 2007

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1948

    3 Blackie Road
    Leith
    Edinburgh
    Midlothian
    EH6 7NA

  • HOEY, Christine Margaret Francis

    Director

    Appointed on 29 May 2007

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1948

    21 Alva Place
    Edinburgh
    Midlothian
    EH8 5AZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 29 May 2007

    Resigned on 29 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 29 May 2007

    Resigned on 29 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X580Y5MQ. Transaction: MzE0OTY1Nzk4NWFkaXF6a2N4.

  2. 28 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKZ5LS. Transaction: MzE0MDc1NjA3OWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48N45Q1. Transaction: MzEyNDMxMDQ2MmFkaXF6a2N4.

  4. 22 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZLBE6P. Transaction: MzExNTg5Mjc2NWFkaXF6a2N4.

  5. 3 August 2014 Termination of appointment of Yvonne Ashworth as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM01. Barcode: X3DH9YM2. Transaction: MzEwNDkyMjY5NmFkaXF6a2N4.

  6. 3 August 2014 Termination of appointment of Paul Ashworth as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3DH9YLQ. Transaction: MzEwNDkyMjY5M2FkaXF6a2N4.

  7. 26 June 2014 Termination of appointment of Paul Ashworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVMUO0. Transaction: MzEwMjY1ODA5NGFkaXF6a2N4.

  8. 11 June 2014 Registered office address changed from 17 Inchcolm Terrace South Queensferry EH30 9NA on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SRDF7. Transaction: MzEwMTcwNDI1NWFkaXF6a2N4.

  9. 11 June 2014 Appointment of Mrs Linda Jane Gilchrist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SRDKQ. Transaction: MzEwMTcwNDMwNGFkaXF6a2N4.

  10. 11 June 2014 Appointment of Mr James Kedslie Gilchrist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SRDHE. Transaction: MzEwMTcwNDI3MmFkaXF6a2N4.

  11. 31 May 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X392TIEH. Transaction: MzEwMTA3NDc2N2FkaXF6a2N4.

  12. 15 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31SELV7. Transaction: MzA5NDU3MzcwOGFkaXF6a2N4.

  13. 1 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWM8X. Transaction: MzA3OTAxODIwNWFkaXF6a2N4.

  14. 27 May 2013 Director's details changed for Yvonne Ashworth on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X298VHN7. Transaction: MzA3ODY5OTY4M2FkaXF6a2N4.

  15. 27 May 2013 Director's details changed for Paul Ashworth on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X298VHJE. Transaction: MzA3ODY5OTY2N2FkaXF6a2N4.

  16. 27 May 2013 Secretary's details changed for Paul Ashworth on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH03. Barcode: X298VHG2. Transaction: MzA3ODY5OTY0NmFkaXF6a2N4.

  17. 10 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21WYIY2. Transaction: MzA3MjU1NjkwN2FkaXF6a2N4.

  18. 13 December 2012 Registered office address changed from 8 Corstorphine Park Gardens Edinburgh EH12 7HH on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPD41C. Transaction: MzA2OTM3NTcyNmFkaXF6a2N4.

  19. 4 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPDXO. Transaction: MzA1ODYwNzA4NmFkaXF6a2N4.

  20. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12NARXS. Transaction: MzA1MjczMDE0M2FkaXF6a2N4.

  21. 21 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XYORHV6S. Transaction: MzAzOTEzNDg5NWFkaXF6a2N4.

  22. 9 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWWAXRI0. Transaction: MzAzMTk0NzAwOWFkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X9QEIKU6. Transaction: MzAxNzUxNDEyNGFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Paul Ashworth on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X9QEGKU4. Transaction: MzAxNzUwOTc5N2FkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Yvonne Ashworth on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X9QEHKU5. Transaction: MzAxNzUwOTc3NGFkaXF6a2N4.

  26. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S93FQHRH. Transaction: MzAxMDI2NjE2MWFkaXF6a2N4.

  27. 9 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMYZAKT. Transaction: MjAzNDY5NDMyMmFkaXF6a2N4.

  28. 18 August 2008 Appointment terminated director christine hoey [View PDF]

    Category: Officers. Type: 288b. Barcode: SV0VN2AH. Transaction: MjAxMTIwODQxMGFkaXF6a2N4.

  29. 18 August 2008 Appointment terminated director and secretary robert cairns [View PDF]

    Category: Officers. Type: 288b. Barcode: SV1ON2AB. Transaction: MjAxMTIwODI5MGFkaXF6a2N4.

  30. 10 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXLNE0CN. Transaction: MjAwNjk2NDUzM2FkaXF6a2N4.

  31. 10 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SXLNF0CO. Transaction: MjAwNjk1NTI4NWFkaXF6a2N4.

  32. 25 April 2008 Director appointed yvonne ashworth [View PDF]

    Category: Officers. Type: 288a. Barcode: SZQV4Z4J. Transaction: MjAwNDEwMjAyNWFkaXF6a2N4.

  33. 25 April 2008 Director and secretary appointed paul ashworth [View PDF]

    Category: Officers. Type: 288a. Barcode: SZQV5Z4K. Transaction: MjAwNDEwMTk2M2FkaXF6a2N4.

  34. 25 April 2008 Registered office changed on 25/04/2008 from 3 blackie road leith edinburgh EH6 7NA [View PDF]

    Category: Address. Type: 287. Barcode: SZQVEZ4T. Transaction: MjAwNDEwMTkxMWFkaXF6a2N4.

  35. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MTM5MWFkaXF6a2N4.

  36. 24 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MTMwNmFkaXF6a2N4.

  37. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3MTQ1MWFkaXF6a2N4.

  38. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3MTQ2MmFkaXF6a2N4.

  39. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3MTQyN2FkaXF6a2N4.

  40. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkwODgwOGFkaXF6a2N4.

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