1023 Taxis Ltd.

Company Registration Number: SC372764

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.
1023 Taxis Ltd. is a Private Company Limited by Shares first registered on 10 February 2010. Its current registered address is in Edinburgh, Midlothian.

Registered Address

122 MORVENSIDE
EDINBURGH
MIDLOTHIAN
EH14 2SQ

There are 3 companies currently registered at this postcode, including this one.

All companies at EH14 2SQ

Registration Data

Company Number

SC372764

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

6 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

6 October 2015

Accounts Next Due

6 July 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£53,058£658£1,633£437
of which Cash £0£52,505£161£1,294£385
Total Assets £0£53,058£658£1,633£437
Current Liabilities £0£53,056£73,542£71,873£69,291
Net Current Assets £0£2£-72,884£-70,240£-68,854
Total Net Worth £0£2£-58,558£-53,871£-49,936

Previous Names

No previous names

Company Officers

  • MUGHAL, Kashif

    Director

    Appointed on 26 September 2014

     

    Nationality: Pakistani

    Occupation: None

    Month of birth: November 1984

    122
    Morvenside
    Edinburgh
    Midlothian
    EH14 2SQ
    Scotland

  • SAEED, Raquia Fatima

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1987

    122
    Morvenside
    Edinburgh
    Midlothian
    EH14 2SQ

  • TRAINER, Peter

    Secretary

    Appointed on 10 February 2010

    Resigned on 10 February 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 10 February 2010

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • PATERSON, Andrew James Beattie

    Director

    Appointed on 10 February 2010

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1940

    1
    Howden Hall Way
    Edinburgh
    Midlothian
    EH16 6UW

  • PETTIGREW, John Gerard

    Director

    Appointed on 10 February 2010

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Paramedic

    Month of birth: July 1960

    122
    Morvenside
    Edinburgh
    Midlothian
    EH14 2SQ

  • SHAHZAD, Mohammad

    Director

    Appointed on 26 September 2014

    Resigned on 20 March 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    173/1
    Leith Walk
    Edinburgh
    Midlothian
    EH6 8NR
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 10 February 2010

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • WARD, Susan Frances

    Director

    Appointed on 10 February 2010

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Paramedic

    Month of birth: March 1974

    122
    Morvenside
    Edinburgh
    Midlothian
    EH14 2SQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2LR6. Transaction: MzE1OTAxOTU3NGFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Accounts. Type: AA. Barcode: X58TTUTS. Transaction: MzE1MDUxNjA1MGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKEWI. Transaction: MzE0MjQzMDMxNWFkaXF6a2N4.

  4. 26 May 2015 Appointment of Miss Raquia Fatima Saeed as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X487DACG. Transaction: MzEyMzkwMjg2MmFkaXF6a2N4.

  5. 26 May 2015 Termination of appointment of Mohammad Shahzad as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X487D80G. Transaction: MzEyMzkwMjM0NGFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41EA9VT. Transaction: MzExNzQ1NTIwNmFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Accounts. Type: AA. Barcode: S3M04MNS. Transaction: MzExMjgwODg2NWFkaXF6a2N4.

  8. 2 December 2014 Previous accounting period shortened from 27 February 2015 to 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Accounts. Type: AA01. Barcode: S3LSMO1N. Transaction: MzExMjU5MTU2N2FkaXF6a2N4.

  9. 2 December 2014 Termination of appointment of John Gerard Pettigrew as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LX7NKA. Transaction: MzExMjU5NTg2NWFkaXF6a2N4.

  10. 2 December 2014 Termination of appointment of Susan Frances Ward as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LX74SR. Transaction: MzExMjU5MTg3NWFkaXF6a2N4.

  11. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3LIMG8B. Transaction: MzExMjM0MjU1NmFkaXF6a2N4.

  12. 3 October 2014 Appointment of Kashif Mughal as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: S3HOZUSW. Transaction: MzEwODc3Njg1MWFkaXF6a2N4.

  13. 3 October 2014 Appointment of Mohammad Shahzad as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: S3HOZUU8. Transaction: MzEwODc3NjcwMGFkaXF6a2N4.

  14. 3 October 2014 Registered office address changed from C/O Mr J Pettigrew 89 Milton Road West Edinburgh EH15 1RA to 122 Morvenside Edinburgh Midlothian EH14 2SQ on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: S3HOZUUO. Transaction: MzEwODc3NjY1NmFkaXF6a2N4.

  15. 6 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33374GZ. Transaction: MzA5NTc4MTk3OGFkaXF6a2N4.

  16. 21 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S324NNYH. Transaction: MzA5NDkzNDczMmFkaXF6a2N4.

  17. 2 December 2013 Previous accounting period shortened from 28 February 2013 to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Accounts. Type: AA01. Barcode: S2M5VXKP. Transaction: MzA4OTg1ODgyM2FkaXF6a2N4.

  18. 7 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23N66HV. Transaction: MzA3NDExNDIwOWFkaXF6a2N4.

  19. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1MSZ5DL. Transaction: MzA2ODYyMjU1OWFkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X145AFAH. Transaction: MzA1MzY2NDg1NGFkaXF6a2N4.

  21. 13 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPB82ZXY. Transaction: MzA0ODkzODcxOWFkaXF6a2N4.

  22. 8 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XYV3WS9Q. Transaction: MzAzMzQ2NDAyN2FkaXF6a2N4.

  23. 8 March 2011 Director's details changed for John Gerard Pettigrew on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: XYV3US9O. Transaction: MzAzMzQ2Mzc0MGFkaXF6a2N4.

  24. 8 March 2011 Director's details changed for Susan Frances Ward on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: XYV3VS9P. Transaction: MzAzMzQ2Mzc0MmFkaXF6a2N4.

  25. 8 March 2011 Registered office address changed from 3 Cambridge Avenue Edinburgh Midlothian EH6 5AW Scotland on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYTZ5S9T. Transaction: MzAzMzQ2MDYyMWFkaXF6a2N4.

  26. 28 July 2010 Termination of appointment of Andrew Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2SGQM2G. Transaction: MzAyMDM3NzkzOWFkaXF6a2N4.

  27. 15 February 2010 Appointment of Susan Frances Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9ER8HFA. Transaction: MzAwOTQyNzcyN2FkaXF6a2N4.

  28. 15 February 2010 Appointment of Andrew James Beattie Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9ER7HF9. Transaction: MzAwOTQyNzM3NWFkaXF6a2N4.

  29. 15 February 2010 Appointment of John Gerard Pettigrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9ER6HF8. Transaction: MzAwOTQyNzA2OGFkaXF6a2N4.

  30. 15 February 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S9ER5HF7. Transaction: MzAwOTQyNjM1OWFkaXF6a2N4.

  31. 15 February 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9ER4HF6. Transaction: MzAwOTQyNjE2NmFkaXF6a2N4.

  32. 15 February 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9ER3HF5. Transaction: MzAwOTQyNTg1M2FkaXF6a2N4.

  33. 10 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFSK3HEM. Transaction: MzAwOTE4NDU2MWFkaXF6a2N4.

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