1005 Taxis Ltd.

Company Registration Number: SC327587

Scottish Company

Approximate Location Map
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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.
1005 Taxis Ltd. is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in Edinburgh.

Registered Address

18 CLERWOOD PLACE
EDINBURGH
EH12 8PJ

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

All companies at EH12 8PJ

Registration Data

Company Number

SC327587

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CENTOLA, Susan

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1964

    47
    Meadowfield Avenue
    Edinburgh
    EH8 7NP

  • MCTERNAN, Fiona

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    18
    Clerwood Place
    Edinburgh
    EH12 8PJ
    Scotland

  • MCTERNAN, Steven James

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1966

    18
    Clerwood Place
    Edinburgh
    EH12 8PJ
    Scotland

  • MCTERNAN, Steven James

    Secretary

    Appointed on 1 May 2008

    Resigned on 21 January 2011

    5
    Albyn Drive
    Murieston
    Livingston
    West Lothian
    EH54 9JN

  • MORTIMER, David Robert

    Secretary

    Appointed on 11 July 2007

    Resigned on 11 July 2008

    36 Lauriston Farm Road
    Edinburgh
    Midlothian
    EH4 5EZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCTERNAN, Ashley

    Director

    Appointed on 1 May 2008

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1977

    5
    Albyn Drive
    Murieston
    Livingston
    West Lothian
    EH54 9JN

  • MORTIMER, Callum David

    Director

    Appointed on 11 July 2007

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1982

    36 Lauriston Farm Road
    Edinburgh
    Midlothian
    EH4 5EZ

  • MORTIMER, David Robert

    Director

    Appointed on 11 July 2007

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1952

    36 Lauriston Farm Road
    Edinburgh
    Midlothian
    EH4 5EZ

  • MORTIMER, Jane Louisa Fraser

    Director

    Appointed on 11 July 2007

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1954

    36 Lauriston Farm Road
    Edinburgh
    Midlothian
    EH4 5EZ

  • MORTIMER, Rory Daniel

    Director

    Appointed on 11 July 2007

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Student

    Month of birth: December 1988

    36 Lauriston Farm Road
    Edinburgh
    Midlothian
    EH4 5EZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 31 July 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BUJDI1. Transaction: MzE4MTgzNDc0OGFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUJAH5. Transaction: MzE4MTgzNDc0MWFkaXF6a2N4.

  3. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGP3EO. Transaction: MzE1NDE3NDEyOGFkaXF6a2N4.

  4. 26 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XZP7. Transaction: MzE1MzcwNTUyOGFkaXF6a2N4.

  5. 3 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZDSKX. Transaction: MzEyODI2ODk5M2FkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DF4R. Transaction: MzEyNzYzNTQ2MmFkaXF6a2N4.

  7. 31 July 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3D9GPGJ. Transaction: MzEwNDc2NjgxMWFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZTB3. Transaction: MzEwNDA5ODU5MmFkaXF6a2N4.

  9. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JZ9O2. Transaction: MzA5ODgxNjMwNmFkaXF6a2N4.

  10. 17 July 2013 Director's details changed for Fiona Goodfellow on 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Officers. Type: CH01. Barcode: X2CRTV95. Transaction: MzA4MTY4NTExOGFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTQXE. Transaction: MzA4MTY4Mzk1NmFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP7VL. Transaction: MzA2MTg0NzU1MGFkaXF6a2N4.

  13. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGP7RE. Transaction: MzA2MTg0NzUyOGFkaXF6a2N4.

  14. 19 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XJ1NDWT6. Transaction: MzA0MjM1MTEzM2FkaXF6a2N4.

  15. 4 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SSMPQWBS. Transaction: MzA0MTU5NDU5OGFkaXF6a2N4.

  16. 2 February 2011 Termination of appointment of Steven Mcternan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNMV8RBB. Transaction: MzAzMTU0ODY4MWFkaXF6a2N4.

  17. 2 February 2011 Director's details changed for Steven James Mcternan on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XNMU9RBB. Transaction: MzAzMTU0ODU2MmFkaXF6a2N4.

  18. 2 February 2011 Registered office address changed from 8 Broomlea Crescent Edinburgh EH12 7NR on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNMT9RBA. Transaction: MzAzMTU0ODQ4MWFkaXF6a2N4.

  19. 6 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S33I0MAC. Transaction: MzAyMDkxODQ4MWFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XU8GQMB2. Transaction: MzAyMDkxMTc0MWFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Steven James Mcternan on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XU8GPMB1. Transaction: MzAyMDkxMTY0NmFkaXF6a2N4.

  22. 27 July 2010 Appointment of Fiona Goodfello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3D2DM09. Transaction: MzAyMDI3MDY1MWFkaXF6a2N4.

  23. 27 July 2010 Termination of appointment of Ashley Mcternan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3D2AM06. Transaction: MzAyMDI3MDYxNGFkaXF6a2N4.

  24. 22 January 2010 Director's details changed for Steven James Mcternan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: SACA0GVZ. Transaction: MzAwNzczNDIyNmFkaXF6a2N4.

  25. 14 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SH76ZCDA. Transaction: MjAzOTI1NDYxM2FkaXF6a2N4.

  26. 28 July 2009 Registered office changed on 28/07/2009 from 5 albyn drive murieston livingston west lothian EH54 9JN [View PDF]

    Category: Address. Type: 287. Barcode: SHPF3BWN. Transaction: MjAzODAzNDUyMGFkaXF6a2N4.

  27. 17 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ63BMW. Transaction: MjAzNzM1MDAwMmFkaXF6a2N4.

  28. 11 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SU395306. Transaction: MjAxMzIwNzM5MGFkaXF6a2N4.

  29. 11 September 2008 Appointment terminated director callum mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: SU39930A. Transaction: MjAxMzIwNzI4NGFkaXF6a2N4.

  30. 11 September 2008 Appointment terminated director jane mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: SU398309. Transaction: MjAxMzIwNzA2OGFkaXF6a2N4.

  31. 11 September 2008 Appointment terminated director rory mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: SU397308. Transaction: MjAxMzIwNzAyMWFkaXF6a2N4.

  32. 11 September 2008 Appointment terminated director and secretary david mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: SU396307. Transaction: MjAxMzIwNjk2OGFkaXF6a2N4.

  33. 10 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SU39K30L. Transaction: MjAxMzEzMjQ5OWFkaXF6a2N4.

  34. 6 May 2008 Registered office changed on 06/05/2008 from 36 lauriston farm road edinburgh EH4 5EZ [View PDF]

    Category: Address. Type: 287. Barcode: SZE35ZDP. Transaction: MjAwNDc4NjcyMmFkaXF6a2N4.

  35. 6 May 2008 Director appointed ashley mcternan [View PDF]

    Category: Officers. Type: 288a. Barcode: SZE3KZD4. Transaction: MjAwNDc4NjY2NWFkaXF6a2N4.

  36. 6 May 2008 Director appointed susan centola [View PDF]

    Category: Officers. Type: 288a. Barcode: SZE3CZDW. Transaction: MjAwNDc4NjU3MWFkaXF6a2N4.

  37. 6 May 2008 Director and secretary appointed steven james mcterman [View PDF]

    Category: Officers. Type: 288a. Barcode: SZE34ZDO. Transaction: MjAwNDc4NjUzMmFkaXF6a2N4.

  38. 18 July 2007 Ad 11/07/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk4ODgwOWFkaXF6a2N4.

  39. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5OTQ3NWFkaXF6a2N4.

  40. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwNzA1OGFkaXF6a2N4.

  41. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEyMjU1MmFkaXF6a2N4.

  42. 13 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2MTMyNGFkaXF6a2N4.

  43. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5MTU4MmFkaXF6a2N4.

  44. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgyNDc1MWFkaXF6a2N4.

  45. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzMzc0OGFkaXF6a2N4.

  46. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAzMjM2OWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:43:37 +0000