1254 Taxis Ltd.

Company Registration Number: SC329070

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.
1254 Taxis Ltd. is a Private Company Limited by Shares first registered on 10 August 2007. Its current registered address is in Edinburgh.

Registered Address

16 CARFRAE GARDENS
EDINBURGH
SCOTLAND
EH4 3SG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC329070

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

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£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRAND, Carolyn

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1972

    16
    Carfrae Gardens
    Edinburgh
    EH4 3SG
    Scotland

  • WALLACE, Douglas Duncan

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Hackney Driver

    Month of birth: April 1971

    16
    Carfrae Gardens
    Edinburgh
    EH4 3SG
    Scotland

  • WALLACE, Natasha Lauren

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1991

    16
    Carfrae Gardens
    Edinburgh
    EH4 3SG
    Scotland

  • WALLACE, Pamela

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1948

    8 Learmonth Gardens Mews
    Edinburgh
    Midlothian
    EH4 1EX

  • WALLACE, Douglas Duncan

    Secretary

    Appointed on 10 August 2007

    Resigned on 28 August 2007

    508 Ferry Road
    Edinburgh
    Midlothian
    EH5 2DJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BRAND, Carolyn

    Director

    Appointed on 10 August 2007

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1972

    508 Ferry Road
    Edinburgh
    Midlothian
    EH5 2DJ

  • GALLOWAY, Robert

    Director

    Appointed on 10 August 2007

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1964

    30/3 Hutchison Road
    Edinburgh
    Midlothian
    EH14 1PQ

  • WALLACE, Douglas Duncan

    Director

    Appointed on 10 August 2007

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1971

    508 Ferry Road
    Edinburgh
    Midlothian
    EH5 2DJ

  • WALLACE, Natasha Lauren

    Director

    Appointed on 10 August 2007

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Full Time Education

    Month of birth: April 1991

    508 Ferry Road
    Edinburgh
    Midlothian
    EH5 2DJ

  • WALLACE, Pamela

    Director

    Appointed on 10 August 2007

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Relief Manager

    Month of birth: August 1948

    8 Learmonth Gardens Mews
    Edinburgh
    Midlothian
    EH4 1EX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGLSFC. Transaction: MzE4MzU5MTg0MGFkaXF6a2N4.

  2. 15 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66HPOE2. Transaction: MzE3NTc4Nzg2MGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMVPM. Transaction: MzE1NTczMTgxN2FkaXF6a2N4.

  4. 11 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SCOR6. Transaction: MzE0ODI4MDIyMWFkaXF6a2N4.

  5. 21 October 2015 Director's details changed for Natasha Lauren Wallace on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHCQGA. Transaction: MzEzMzQ4MzI3NGFkaXF6a2N4.

  6. 21 October 2015 Director's details changed for Douglas Duncan Wallace on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHCPY0. Transaction: MzEzMzQ4Mjk5OGFkaXF6a2N4.

  7. 21 October 2015 Director's details changed for Carolyn Brand on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHCOXT. Transaction: MzEzMzQ4Mjc4MWFkaXF6a2N4.

  8. 21 October 2015 Registered office address changed from 508 Ferry Road Edinburgh Midlothian EH5 2DJ to 16 Carfrae Gardens Edinburgh EH4 3SG on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHCO8P. Transaction: MzEzMzQ4MjU3MmFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CZA0. Transaction: MzEzMDMxOTc4MGFkaXF6a2N4.

  10. 13 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C746O. Transaction: MzEyMzA4ODQxNmFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUZM9. Transaction: MzEwNjAwMDc5OWFkaXF6a2N4.

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

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XFVTV. Transaction: MzEwMDE0MDA4OWFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXVG2. Transaction: MzA4NDU0ODM1MWFkaXF6a2N4.

  14. 24 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2919GHJ. Transaction: MzA3ODU4NTk5OGFkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOH9F. Transaction: MzA2MjkzOTQwMWFkaXF6a2N4.

  16. 6 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18DLIJD. Transaction: MzA1NzAzNjQwMGFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XKL1NWYK. Transaction: MzA0MjcwNjUwNWFkaXF6a2N4.

  18. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLUBUU3E. Transaction: MzAzNzEzNDQ1NmFkaXF6a2N4.

  19. 1 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X3SBYN0O. Transaction: MzAyMjM5NTg2MWFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Douglas Duncan Wallace on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3SBUN0K. Transaction: MzAyMjM5NTI2OWFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Carolyn Brand on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3SBSN0I. Transaction: MzAyMjM5NTI2N2FkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Pamela Wallace on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3SBXN0N. Transaction: MzAyMjM5NTI3NWFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Natasha Lauren Wallace on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X3SBVN0L. Transaction: MzAyMjM5NTI3MWFkaXF6a2N4.

  24. 3 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQCBZJOG. Transaction: MzAxNDc0MDc4MmFkaXF6a2N4.

  25. 27 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S5TCQV. Transaction: MjA0MDA2ODIzNmFkaXF6a2N4.

  26. 23 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SLBJT98H. Transaction: MjAzMTI3NzI3NmFkaXF6a2N4.

  27. 23 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: STLFR3DS. Transaction: MjAxMzkzODgwN2FkaXF6a2N4.

  28. 11 June 2008 Registered office changed on 11/06/2008 from 30/3 hutchison road edinburgh EH14 1PQ [View PDF]

    Category: Address. Type: 287. Barcode: SXJM50HG. Transaction: MjAwNzA0OTU0N2FkaXF6a2N4.

  29. 11 June 2008 Director appointed natasha lauren wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: SXJM60HH. Transaction: MjAwNzA0OTM2NWFkaXF6a2N4.

  30. 11 June 2008 Director appointed pamela wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: SXJLY0H8. Transaction: MjAwNzA0OTIzMWFkaXF6a2N4.

  31. 11 June 2008 Director appointed carolyn brand [View PDF]

    Category: Officers. Type: 288a. Barcode: SXJLZ0H9. Transaction: MjAwNzA0OTE2MWFkaXF6a2N4.

  32. 11 June 2008 Appointment terminated director robert galloway [View PDF]

    Category: Officers. Type: 288b. Barcode: SXJUV0HE. Transaction: MjAwNzA0OTEzMWFkaXF6a2N4.

  33. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3MDc0NmFkaXF6a2N4.

  34. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNjMwMGFkaXF6a2N4.

  35. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNzQ2MGFkaXF6a2N4.

  36. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNzMzM2FkaXF6a2N4.

  37. 7 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNjI3M2FkaXF6a2N4.

  38. 7 September 2007 Registered office changed on 07/09/07 from: 508 ferry road edinburgh EH5 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkzMzg5NmFkaXF6a2N4.

  39. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjExNGFkaXF6a2N4.

  40. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjgzNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjE3M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMTU0NGFkaXF6a2N4.

  43. 14 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjExNWFkaXF6a2N4.

  44. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyMjg1NGFkaXF6a2N4.

  45. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyMjgzN2FkaXF6a2N4.

  46. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyMjAzOWFkaXF6a2N4.

  47. 10 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg4MjA1M2FkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:25:07 +0000