1273 Taxis Ltd.

Company Registration Number: SC330238

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.
1273 Taxis Ltd. is a Private Company Limited by Shares first registered on 3 September 2007. Its current registered address is in Galashiels, Selkirkshire.

Registered Address

LOWER CRAIGPARK HOUSE
CRAIGPARK GARDENS
GALASHIELS
SELKIRKSHIRE
TD1 3HZ

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

All companies at TD1 3HZ

Registration Data

Company Number

SC330238

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£0£0£0£0£0
of which Cash £2£2£0£0£0£0£0
Total Assets £2£2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0£0
Total Net Worth £2£2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAIR, Gary

    Director

    Appointed on 10 September 2013

     

    Nationality: Scottish

    Occupation: Business Executive

    Month of birth: January 1969

    Lower Craigpark House
    Craigpark Gardens
    Galashiels
    Selkirkshire
    TD1 3HZ
    Scotland

  • BLAIR, Tracey Ann

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1974

    Lower Craigpark House
    Craigpark Gardens
    Galashiels
    Selkirkshire
    TD1 3HZ
    Scotland

  • FORSYTH, Nicholas

    Secretary

    Appointed on 3 September 2007

    Resigned on 23 January 2008

    34 Barnton Gate Terrace
    Edinburgh
    Midlothian
    EH4 8BU

  • PEAT, Kenneth

    Secretary

    Appointed on 4 December 2007

    Resigned on 5 November 2013

    27 Kirk Park
    Dunbar
    East Lothian
    EH42 1BJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • FORSYTH, Katherine Sheena

    Director

    Appointed on 3 September 2007

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    34 Barntongate Terrace
    Edinburgh
    Midlothian
    EH4 8BU

  • FORSYTH, Nicholas

    Director

    Appointed on 3 September 2007

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    34 Barnton Gate Terrace
    Edinburgh
    Midlothian
    EH4 8BU

  • PEAT, Edith Julie

    Director

    Appointed on 4 December 2007

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1965

    27 Kirk Park
    Dunbar
    East Lothian
    EH42 1BJ

  • PEAT, Kenneth

    Director

    Appointed on 4 December 2007

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1958

    27 Kirk Park
    Dunbar
    East Lothian
    EH42 1BJ

  • PEAT, Sophie May

    Director

    Appointed on 1 June 2013

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: October 1994

    27
    Kirk Park
    Dunbar
    East Lothian
    EH42 1BJ
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OMMX6. Transaction: MzE3OTQ0MTQ5M2FkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3FQI. Transaction: MzE1NzQ5ODI5MmFkaXF6a2N4.

  3. 25 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KY8L8P. Transaction: MzEzNTk5MTk4OWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4KY8J8R. Transaction: MzEzNTk5MTY2MWFkaXF6a2N4.

  5. 14 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z32HAQ. Transaction: MzExNTM5MjcxMGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYMD9E. Transaction: MzEwOTgxNzQxMGFkaXF6a2N4.

  7. 11 November 2013 Termination of appointment of Sophie Peat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW4V9U. Transaction: MzA4ODUzMTc3MGFkaXF6a2N4.

  8. 11 November 2013 Termination of appointment of Kenneth Peat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW4V2Z. Transaction: MzA4ODUzMTY2MmFkaXF6a2N4.

  9. 11 November 2013 Termination of appointment of Edith Peat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW4UX4. Transaction: MzA4ODUzMTY2NGFkaXF6a2N4.

  10. 11 November 2013 Termination of appointment of Kenneth Peat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW4UFM. Transaction: MzA4ODUzMTQ0NWFkaXF6a2N4.

  11. 30 September 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0JF6P. Transaction: MzA4NjA1NjQxOGFkaXF6a2N4.

  12. 13 September 2013 Appointment of Mrs Tracey Ann Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2GT6HZS. Transaction: MzA4NDk5NTg1MmFkaXF6a2N4.

  13. 13 September 2013 Appointment of Mr Gary Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2GT6HZK. Transaction: MzA4NDk5NDk3NGFkaXF6a2N4.

  14. 13 September 2013 Registered office address changed from 27 Kirk Park Dunbar East Lothian EH42 1BJ on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: S2GT6I00. Transaction: MzA4NDk5NDcwN2FkaXF6a2N4.

  15. 10 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5V5S. Transaction: MzA4NDc1Mzk5NmFkaXF6a2N4.

  16. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC2M1. Transaction: MzA4MDcwODQyNmFkaXF6a2N4.

  17. 30 June 2013 Director's details changed for Miss Sophieq May Peat on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2BMC2F6. Transaction: MzA4MDcwODM5MmFkaXF6a2N4.

  18. 30 June 2013 Appointment of Miss Sophieq May Peat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BMC1PU. Transaction: MzA4MDcwODI4MmFkaXF6a2N4.

  19. 1 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFA03. Transaction: MzA2NTAwMTk3NmFkaXF6a2N4.

  20. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT8G5D. Transaction: MzA1OTc0MDIyMWFkaXF6a2N4.

  21. 21 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XT6LSXQW. Transaction: MzA0NDE2MzAzMmFkaXF6a2N4.

  22. 6 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: S1G8NNVM. Transaction: MzAyNDcxMjM4MWFkaXF6a2N4.

  23. 9 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X8AF1N9R. Transaction: MzAyMzAyMjAyOWFkaXF6a2N4.

  24. 9 September 2010 Director's details changed for Kenneth Peat on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X8AF0N9Q. Transaction: MzAyMzAyMTcwMGFkaXF6a2N4.

  25. 9 September 2010 Director's details changed for Edith Julie Peat on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X8AEZN9O. Transaction: MzAyMzAyMTY5OGFkaXF6a2N4.

  26. 2 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SEUF0DQI. Transaction: MjA0MjYyMDQ1MGFkaXF6a2N4.

  27. 1 October 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH38BDQ3. Transaction: MjA0MjU4OTUzNGFkaXF6a2N4.

  28. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIMENB8G. Transaction: MjAzNjUyODU5N2FkaXF6a2N4.

  29. 17 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ73041B. Transaction: MjAxNTc3MDQzM2FkaXF6a2N4.

  30. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0ODYwNGFkaXF6a2N4.

  31. 14 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0OTE4NmFkaXF6a2N4.

  32. 21 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg2Nzc2NWFkaXF6a2N4.

  33. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5OTQxMmFkaXF6a2N4.

  34. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5OTM5NGFkaXF6a2N4.

  35. 10 December 2007 Registered office changed on 10/12/07 from: 34 barntongate terrace edinburgh EH4 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5OTM5M2FkaXF6a2N4.

  36. 10 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyNjc0NmFkaXF6a2N4.

  37. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyNDM1N2FkaXF6a2N4.

  38. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyMjY5OWFkaXF6a2N4.

  39. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyNDM1NmFkaXF6a2N4.

  40. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyNjc0NWFkaXF6a2N4.

  41. 3 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEzNTczMGFkaXF6a2N4.

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