1066 Taxis Ltd.

Company Registration Number: SC333196

Scottish Company

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1066 Taxis Ltd. is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

19/7 BOAT GREEN
EDINBURGH
MIDLOTHIAN
EH3 5LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC333196

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£0£0
of which Cash £2£2£2£2£2£0£0
Total Assets £2£2£2£2£2£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£0£0
Total Net Worth £2£2£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • SHAND, Donald George

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1965

    19/7
    Boat Green
    Edinburgh
    Midlothian
    EH3 5LW

  • SHAND, George

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    40
    Dreghorn Loan
    Edinburgh
    Midlothian
    EH13 0DE
    Scotland

  • GLASS, Kevin Joseph

    Secretary

    Appointed on 31 October 2007

    Resigned on 1 March 2013

    84 Gilberstoun
    Edinburgh
    Midlothian
    EH15 2QY

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • GLASS, Kevin Joseph

    Director

    Appointed on 31 October 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1965

    84 Gilberstoun
    Edinburgh
    Midlothian
    EH15 2QY

  • GLASS, Lynn Ann

    Director

    Appointed on 31 October 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1963

    84 Gilberstoun
    Edinburgh
    Midlothian
    EH15 2QY

  • IGOE, John Carr

    Director

    Appointed on 31 October 2007

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1960

    17 Dalhousie Gardens
    Bonnyrigg
    Midlothian
    EH19 2LP

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV27V. Transaction: MzE2MTgyMDI3NWFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY6S5V. Transaction: MzE1MzU2OTkxNmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQJDU. Transaction: MzEzNDMxMzAyMmFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIFCY. Transaction: MzEyODA3NzE0NGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4DCOJ. Transaction: MzExMDk1MTYyOGFkaXF6a2N4.

  6. 16 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C93GMA. Transaction: MzEwMzg1OTgxOGFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUN84Q. Transaction: MzA5MTM3NjY2NGFkaXF6a2N4.

  8. 24 April 2013 Termination of appointment of Lynn Glass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y7XRU. Transaction: MzA3Njg1Mzc4MGFkaXF6a2N4.

  9. 24 April 2013 Termination of appointment of Kevin Glass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y7XJC. Transaction: MzA3Njg1MzcwNmFkaXF6a2N4.

  10. 24 April 2013 Termination of appointment of Kevin Glass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y7X9T. Transaction: MzA3Njg1MzU3M2FkaXF6a2N4.

  11. 7 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZJPNSJ. Transaction: MzA3MDY0MjYzOGFkaXF6a2N4.

  12. 4 December 2012 Registered office address changed from 84 Gilbertstoun Edinburgh EH15 2QY on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: S1N2YC9F. Transaction: MzA2ODcyMjg4N2FkaXF6a2N4.

  13. 4 December 2012 Appointment of Donald George Shand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1N2YC9N. Transaction: MzA2ODcyMjU4NWFkaXF6a2N4.

  14. 4 December 2012 Appointment of George Shand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1N2YC9V. Transaction: MzA2ODcyMjM4N2FkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BJW9. Transaction: MzA2NzA0ODA5NWFkaXF6a2N4.

  16. 24 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17IL7EJ. Transaction: MzA1NjM4MzM4MmFkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7IEHYVA. Transaction: MzA0NjQyNjA3N2FkaXF6a2N4.

  18. 3 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUOLPOS5. Transaction: MzAyNjM3NTY4NWFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTK83OQZ. Transaction: MzAyNjE5NDc4MWFkaXF6a2N4.

  20. 21 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S5NMTK6P. Transaction: MzAxNjAzOTMyNWFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X28E0F11. Transaction: MzAwMzIyMzE2NmFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Kevin Joseph Glass on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X28DYF1Y. Transaction: MzAwMzAwODM2MWFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Lynn Ann Glass on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X28DZF1Z. Transaction: MzAwMzAwODM2M2FkaXF6a2N4.

  24. 27 April 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SLAJS99G. Transaction: MjAzMTUxODYxMGFkaXF6a2N4.

  25. 28 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PCQ578. Transaction: MjAxODk5MTE3N2FkaXF6a2N4.

  26. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0NDI1MmFkaXF6a2N4.

  27. 15 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MTMxN2FkaXF6a2N4.

  28. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MDMzNGFkaXF6a2N4.

  29. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MTIyNWFkaXF6a2N4.

  30. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MTIyNGFkaXF6a2N4.

  31. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MTIxNGFkaXF6a2N4.

  32. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1OTY5M2FkaXF6a2N4.

  33. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUwMTUwOGFkaXF6a2N4.

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