1195 Taxis Ltd.

Company Registration Number: SC338719

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.
1195 Taxis Ltd. is a Private Company Limited by Shares first registered on 1 March 2008. Its current registered address is in Edinburgh.

Registered Address

21 ST. CATHERINES PLACE
EDINBURGH
EH9 1NU

There are 6 companies currently registered at this postcode, including this one.

All companies at EH9 1NU

Registration Data

Company Number

SC338719

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • PEDEN, Lauren

    Secretary

    Appointed on 1 March 2008

     

    21
    St Catherines Place
    Edinburgh
    EH9 1NU

  • PEDEN, Douglas Duncan

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1970

    21
    St Catherines Place
    Edinburgh
    EH9 1NU

  • PEDEN, Lauren

    Director

    Appointed on 1 March 2008

     

    Nationality: Scottish

    Occupation: Business Executive

    Month of birth: February 1972

    21
    St Catherines Place
    Edinburgh
    EH9 1NU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Secretary

    Appointed on 1 March 2008

    Resigned on 1 March 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • GORDON, Michael

    Director

    Appointed on 1 March 2008

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1947

    40 Cramond Terrace
    Edinburgh
    Lothian
    EH4 6PN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Director

    Appointed on 1 March 2008

    Resigned on 1 March 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Director

    Appointed on 1 March 2008

    Resigned on 1 March 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 29 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53SPD3C. Transaction: MzE0NTA5NDg5NWFkaXF6a2N4.

  2. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRN8B. Transaction: MzEzODYxNzYzNmFkaXF6a2N4.

  3. 28 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X445HB0Z. Transaction: MzEyMDE0OTA4MmFkaXF6a2N4.

  4. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUOOX. Transaction: MzExNDMwMTk3MWFkaXF6a2N4.

  5. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYBL5. Transaction: MzA5NjkzNTA5OGFkaXF6a2N4.

  6. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Z2JC. Transaction: MzA5MTU2MjEzN2FkaXF6a2N4.

  7. 15 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X247UWO2. Transaction: MzA3NDU0MzMxMWFkaXF6a2N4.

  8. 1 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRSRUG. Transaction: MzA2ODU3NTE4MmFkaXF6a2N4.

  9. 22 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1583015. Transaction: MzA1NDU2MTE2MGFkaXF6a2N4.

  10. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK84KZV7. Transaction: MzA0ODYzMDk3MGFkaXF6a2N4.

  11. 9 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZ6J8S9U. Transaction: MzAzMzQ5NDMyNWFkaXF6a2N4.

  12. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY8TCQD6. Transaction: MzAyOTUyMTI2OGFkaXF6a2N4.

  13. 23 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X6PL7IJL. Transaction: MzAxMjA2NzkxNmFkaXF6a2N4.

  14. 23 March 2010 Director's details changed for Lauren Peden on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6PL6IJK. Transaction: MzAxMjA2Nzg4NGFkaXF6a2N4.

  15. 14 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC8SOFOV. Transaction: MzAwNDg5MzgyMmFkaXF6a2N4.

  16. 17 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS9Z88B. Transaction: MjAyODMxNzM4OGFkaXF6a2N4.

  17. 17 September 2008 Appointment terminated director michael gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: STURS367. Transaction: MjAxMzU1NDU4NGFkaXF6a2N4.

  18. 6 March 2008 Director appointed michael gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: S22XNXQ3. Transaction: MjAwMDkwOTg1MWFkaXF6a2N4.

  19. 6 March 2008 Director and secretary appointed lauren peden [View PDF]

    Category: Officers. Type: 288a. Barcode: S22XFXQV. Transaction: MjAwMDkwOTc5MmFkaXF6a2N4.

  20. 6 March 2008 Director appointed douglas duncan peden [View PDF]

    Category: Officers. Type: 288a. Barcode: S22XMXQ2. Transaction: MjAwMDkwOTcxNGFkaXF6a2N4.

  21. 6 March 2008 Appointment terminated secretary peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S21ZZXQG. Transaction: MjAwMDkwOTY5MmFkaXF6a2N4.

  22. 6 March 2008 Appointment terminated director peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S22XEXQU. Transaction: MjAwMDkwOTY1NGFkaXF6a2N4.

  23. 6 March 2008 Appointment terminated director peter trainer corporate services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S22X6XQM. Transaction: MjAwMDkwOTYzMmFkaXF6a2N4.

  24. 1 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S2EAUXJS. Transaction: MjAwMDYwODM5OGFkaXF6a2N4.

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