1038 Taxis Ltd.

Company Registration Number: SC328207

Scottish Company

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1038 Taxis Ltd. is a Private Company Limited by Shares first registered on 24 July 2007. Its current registered address is in Edinburgh.

Registered Address

19 CARNBEE AVENUE
EDINBURGH
EH16 6GA

There are 3 companies currently registered at this postcode, including this one.

All companies at EH16 6GA

Registration Data

Company Number

SC328207

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£4£4£3
of which Cash £0£0£0£4£4£3
Total Assets £4£4£0£4£4£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£4£4£3
Total Net Worth £4£4£0£4£4£3

Previous Names

No previous names

Company Officers

  • DUNCAN, Brian James

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1977

    19
    Carnbee Avenue
    Edinburgh
    EH16 6GA
    Scotland

  • SWINTON, Leanne

    Director

    Appointed on 1 November 2014

     

    Nationality: Uk

    Occupation: Receptionist

    Month of birth: May 1979

    19
    Carnbee Avenue
    Edinburgh
    EH16 6GA
    Scotland

  • TAYLOR, John

    Secretary

    Appointed on 24 July 2007

    Resigned on 29 March 2012

    13 Malbet Park
    Edinburgh
    Midlothian
    EH16 6SY

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • JOHNSTON, Stuart

    Director

    Appointed on 1 March 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1961

    25
    Drum Brae North
    Edinburgh
    EH4 8AT
    Scotland

  • JOHNSTON, Tracy Kathryn

    Director

    Appointed on 1 March 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1968

    25
    Drum Brae North
    Edinburgh
    EH4 8AT
    Scotland

  • TAYLOR, Ian

    Director

    Appointed on 24 July 2007

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    13malbet Park
    Edinburgh
    Midlothian
    EH16 6SY

  • TAYLOR, Isabella Gerrard

    Director

    Appointed on 24 July 2007

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    13 Malbet Park
    Edinburgh
    Midlothian
    EH16 6SY

  • TAYLOR, John

    Director

    Appointed on 24 July 2007

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1948

    13 Malbet Park
    Edinburgh
    Midlothian
    EH16 6SY

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 5 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: X5CR7ZII. Transaction: MzE1NDUyNTgxM2FkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7Y3V. Transaction: MzE1NDUyNTM4OWFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHQWZ. Transaction: MzEyODMwNjQwOGFkaXF6a2N4.

  4. 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: X4CZHRA9. Transaction: MzEyODMwNjM0N2FkaXF6a2N4.

  5. 3 March 2015 Termination of appointment of Tracy Kathryn Johnston as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42EVFE2. Transaction: MzExODQ2NDg5MmFkaXF6a2N4.

  6. 3 March 2015 Termination of appointment of Stuart Johnston as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42EVFCQ. Transaction: MzExODQ2NDg2OGFkaXF6a2N4.

  7. 3 November 2014 Appointment of Miss Leanne Swinton as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JTQ6AJ. Transaction: MzExMDU4Mzk1NWFkaXF6a2N4.

  8. 3 November 2014 Appointment of Mr Brian James Duncan as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JTQ64Q. Transaction: MzExMDU4Mzg4OWFkaXF6a2N4.

  9. 2 November 2014 Registered office address changed from C/O Jeff W Morren & Co. C.A. 11 Burnbrae Grove Grovewood Hill Edinburgh EH12 8BF to 19 Carnbee Avenue Edinburgh EH16 6GA on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Address. Type: AD01. Barcode: X3JTQ5S8. Transaction: MzExMDU4MzU3NmFkaXF6a2N4.

  10. 22 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3EPG08J. Transaction: MzEwNjA5NjUyN2FkaXF6a2N4.

  11. 20 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPAUWQ. Transaction: MzEwNTkyMjQ4MmFkaXF6a2N4.

  12. 1 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2K5CGNU. Transaction: MzA4ODA2MTMwMmFkaXF6a2N4.

  13. 2 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9NCY. Transaction: MzA4MjY1NzM2OWFkaXF6a2N4.

  14. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S24PT3DC. Transaction: MzA3NTEwOTY4N2FkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOMOJ. Transaction: MzA2MjU0MjI4MmFkaXF6a2N4.

  16. 16 August 2012 Director's details changed for Mr Stuart Johnston on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1FGOMO3. Transaction: MzA2MjU0MjA1OGFkaXF6a2N4.

  17. 16 August 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X1FGON5K. Transaction: MzA2MjU0MjE5NGFkaXF6a2N4.

  18. 16 August 2012 Director's details changed for Mrs Tracy Kathryn Johnston on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1FGOMOB. Transaction: MzA2MjU0MjA2MGFkaXF6a2N4.

  19. 16 August 2012 Registered office address changed from 13 Malbet Park Edinburgh EH16 6SY on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGOMNV. Transaction: MzA2MjU0MjA1N2FkaXF6a2N4.

  20. 24 July 2012 Termination of appointment of John Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTH2C8. Transaction: MzA2MTMyODE1OGFkaXF6a2N4.

  21. 24 July 2012 Termination of appointment of Isabella Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTH242. Transaction: MzA2MTMyODExOWFkaXF6a2N4.

  22. 24 July 2012 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTH23M. Transaction: MzA2MTMyODExNWFkaXF6a2N4.

  23. 24 July 2012 Termination of appointment of John Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DTH22Q. Transaction: MzA2MTMyODEwN2FkaXF6a2N4.

  24. 29 March 2012 Appointment of Mrs Tracy Kathryn Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q5D4R. Transaction: MzA1NDk5ODAzOWFkaXF6a2N4.

  25. 29 March 2012 Appointment of Mr Stuart Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q5CNT. Transaction: MzA1NDk5NzkyM2FkaXF6a2N4.

  26. 5 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: SSLEUWCL. Transaction: MzA0MTYzMjc3OWFkaXF6a2N4.

  27. 29 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XBZGUW8L. Transaction: MzA0MTI3NDAyNmFkaXF6a2N4.

  28. 9 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: S33YJMBC. Transaction: MzAyMTA0OTEzM2FkaXF6a2N4.

  29. 2 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XS72BM72. Transaction: MzAyMDYyOTU0MWFkaXF6a2N4.

  30. 2 August 2010 Director's details changed for Ian Taylor on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XS728M7Z. Transaction: MzAyMDYyOTMzOWFkaXF6a2N4.

  31. 2 August 2010 Director's details changed for John Taylor on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XS72AM71. Transaction: MzAyMDYyOTM0NGFkaXF6a2N4.

  32. 2 August 2010 Director's details changed for Isabella Gerrard Taylor on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XS729M70. Transaction: MzAyMDYyOTM0MWFkaXF6a2N4.

  33. 5 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: SHE5GC4O. Transaction: MjAzODY0MzIwN2FkaXF6a2N4.

  34. 5 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NIIC51. Transaction: MjAzODYyODMxOWFkaXF6a2N4.

  35. 4 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SVLSU1WR. Transaction: MjAxMDIzOTY0MWFkaXF6a2N4.

  36. 24 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SVW2X1O7. Transaction: MjAwOTYwNjMwMmFkaXF6a2N4.

  37. 24 July 2008 Ad 31/07/07\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SVW2P1OZ. Transaction: MjAwOTYwNjI0OGFkaXF6a2N4.

  38. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NjAyOGFkaXF6a2N4.

  39. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcyMDA1MGFkaXF6a2N4.

  40. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5ODM3NGFkaXF6a2N4.

  41. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4NDIxNWFkaXF6a2N4.

  42. 27 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4MjAyN2FkaXF6a2N4.

  43. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxNDkxN2FkaXF6a2N4.

  44. 27 July 2007 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Barcode: SCAOCRJO. Transaction: MDE4MjI1Mjk3M2FkaXF6a2N4.

  45. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc1OTQyNmFkaXF6a2N4.

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