1278 Taxis Ltd.

Company Registration Number: SC340448

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.
1278 Taxis Ltd. is a Private Company Limited by Shares first registered on 29 March 2008. Its current registered address is in Edinburgh.

Registered Address

4 2F1 BALCARRES STREET
EDINBURGH
EH10 5JB

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

All companies at EH10 5JB

Registration Data

Company Number

SC340448

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£2£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • BURNS, Stuart

    Secretary

    Appointed on 29 March 2008

     

    4, 2f1
    Balcarres Street
    Edinburgh
    EH10 5JB

  • BOWIE, Karen

    Director

    Appointed on 29 March 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1963

    4, 2f1
    Balcarres Street
    Edinburgh
    EH10 5JB

  • BURNS, Stuart

    Director

    Appointed on 29 March 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1962

    4, 2f1
    Balcarres Street
    Edinburgh
    EH10 5JB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Secretary

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Director

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Director

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • TURNBULL, Alastair

    Director

    Appointed on 29 March 2008

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1966

    5
    Great Carlton Square
    Edinburgh
    EH16 4TW

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

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Latest Filings

  1. 31 March 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X53XZM15. Transaction: MzE0NTMwNTkzNmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIB74. Transaction: MzE0NTAxNDA1MmFkaXF6a2N4.

  3. 29 March 2015 Accounts for a dormant company made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X44807HE. Transaction: MzEyMDE2NjQxM2FkaXF6a2N4.

  4. 29 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X448078B. Transaction: MzEyMDE2NTc5N2FkaXF6a2N4.

  5. 29 March 2014 Accounts for a dormant company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: X34OGH23. Transaction: MzA5NzI0MjAwN2FkaXF6a2N4.

  6. 29 March 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34OGGNT. Transaction: MzA5NzI0MTkzNGFkaXF6a2N4.

  7. 29 March 2013 Accounts for a dormant company made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: X255MVG1. Transaction: MzA3NTQxNTIxMmFkaXF6a2N4.

  8. 29 March 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X255MUC8. Transaction: MzA3NTQxNTAyMmFkaXF6a2N4.

  9. 31 March 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X15VC8BD. Transaction: MzA1NTEwODgyMmFkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q36IZ. Transaction: MzA1NDk2OTc0MGFkaXF6a2N4.

  11. 5 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SVEB9SXA. Transaction: MzAzNTA4OTA2MWFkaXF6a2N4.

  12. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6ALLSU5. Transaction: MzAzNDY3MDQ1OGFkaXF6a2N4.

  13. 28 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S64IBJHV. Transaction: MzAxNDQ2MzY3MGFkaXF6a2N4.

  14. 26 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XMMLWJHM. Transaction: MzAxNDI1ODM0NWFkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Karen Bowie on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMMLUJHK. Transaction: MzAxNDI1NzY5OWFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Stuart Burns on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMMLVJHL. Transaction: MzAxNDI1NzcwMGFkaXF6a2N4.

  17. 3 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SM1QG8NG. Transaction: MjAyOTg2MDY0OWFkaXF6a2N4.

  18. 31 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UJ78MD. Transaction: MjAyOTU1NDY0NGFkaXF6a2N4.

  19. 7 July 2008 Appointment terminated director alastair turnbull [View PDF]

    Category: Officers. Type: 288b. Barcode: SWNRC14J. Transaction: MjAwODU1MDQ5N2FkaXF6a2N4.

  20. 10 April 2008 Director and secretary appointed stuart burns [View PDF]

    Category: Officers. Type: 288a. Barcode: S0LKJYO2. Transaction: MjAwMzAyNjM1N2FkaXF6a2N4.

  21. 10 April 2008 Director appointed alastair turnbull [View PDF]

    Category: Officers. Type: 288a. Barcode: S0LKVYOE. Transaction: MjAwMzAyNjA0MmFkaXF6a2N4.

  22. 10 April 2008 Director appointed karen bowie [View PDF]

    Category: Officers. Type: 288a. Barcode: S0LKUYOD. Transaction: MjAwMzAyNTU1NGFkaXF6a2N4.

  23. 10 April 2008 Appointment terminated secretary peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S0LKIYO1. Transaction: MjAwMzAyNTUxNGFkaXF6a2N4.

  24. 10 April 2008 Appointment terminated director peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S0LL3YON. Transaction: MjAwMzAyNTQ2N2FkaXF6a2N4.

  25. 10 April 2008 Appointment terminated director peter trainer corporate services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S0LL2YOM. Transaction: MjAwMzAyNTM3MWFkaXF6a2N4.

  26. 29 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S16UYYD2. Transaction: MjAwMjI3MzM1OWFkaXF6a2N4.

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