1293 Taxis Ltd.

Company Registration Number: SC385351

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.
1293 Taxis Ltd. is a Private Company Limited by Shares first registered on 14 September 2010. Its current registered address is in Currie, Midlothian.

Registered Address

28 BRYCE ROAD
CURRIE
MIDLOTHIAN
SCOTLAND
EH14 5LW

There are 7 companies currently registered at this postcode, including this one.

All companies at EH14 5LW

Registration Data

Company Number

SC385351

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCCALLUM, Dennis Andrew

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1965

    28
    Bryce Road
    Currie
    Midlothian
    EH14 5LW
    Scotland

  • MCCALLUM, Joyce Louise

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1967

    28
    Bryce Road
    Currie
    Midlothian
    EH14 5LW
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 14 September 2010

    Resigned on 14 September 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 14 September 2010

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • ROBB, Gail

    Director

    Appointed on 14 September 2010

    Resigned on 23 July 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    358
    Calder Road
    Edinburgh
    Midlothian
    EH11 3TB
    Scotland

  • ROBB, George Alexander

    Director

    Appointed on 14 September 2010

    Resigned on 23 July 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    358
    Calder Road
    Edinburgh
    Midlothian
    EH11 3TB
    Scotland

  • ROBB, Haley

    Director

    Appointed on 14 September 2010

    Resigned on 23 July 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1990

    358
    Calder Road
    Edinburgh
    Midlothian
    EH11 3TB
    Scotland

  • ROBB, Rebecca

    Director

    Appointed on 14 September 2010

    Resigned on 23 July 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1992

    358
    Calder Road
    Edinburgh
    Midlothian
    EH11 3TB
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 14 September 2010

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY32FD. Transaction: MzE1Nzc4NTI0MGFkaXF6a2N4.

  2. 23 August 2016 Termination of appointment of George Alexander Robb as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5DZL843. Transaction: MzE1NTcxNjQzM2FkaXF6a2N4.

  3. 23 August 2016 Termination of appointment of Haley Robb as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5DZL7YQ. Transaction: MzE1NTcxNjQzMWFkaXF6a2N4.

  4. 23 August 2016 Termination of appointment of Rebecca Robb as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5DZL7M8. Transaction: MzE1NTcxNjI4OGFkaXF6a2N4.

  5. 23 August 2016 Termination of appointment of Gail Robb as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5DZL7GB. Transaction: MzE1NTcxNjE4NWFkaXF6a2N4.

  6. 6 June 2016 Registered office address changed from 358 Calder Road Edinburgh Midlothian EH11 3TB to 28 Bryce Road Currie Midlothian EH14 5LW on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LPOUY. Transaction: MzE1MDEzNjc1N2FkaXF6a2N4.

  7. 6 June 2016 Appointment of Mrs Joyce Louise Mccallum as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X58LPOQR. Transaction: MzE1MDEzNjY2NmFkaXF6a2N4.

  8. 6 June 2016 Appointment of Mr Dennis Andrew Mccallum as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X58LPOA1. Transaction: MzE1MDEzNjUxM2FkaXF6a2N4.

  9. 12 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HTY4HT. Transaction: MzEzMjg1NjgyM2FkaXF6a2N4.

  10. 23 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUR5U. Transaction: MzEzMTU2OTc0M2FkaXF6a2N4.

  11. 29 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S462CUB4. Transaction: MzEyMjAxMTQ4MGFkaXF6a2N4.

  12. 24 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WDQ8. Transaction: MzEwODEzNTk4MWFkaXF6a2N4.

  13. 24 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2JLBBMX. Transaction: MzA4NzU0MjYzN2FkaXF6a2N4.

  14. 4 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0MHK. Transaction: MzA4NjM3NTUxOWFkaXF6a2N4.

  15. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2A2H75U. Transaction: MzA3OTU3NjA4N2FkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWE4XD. Transaction: MzA2NTMyODMxMGFkaXF6a2N4.

  17. 17 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1940SMR. Transaction: MzA1NzY3MzE0OWFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIMHN. Transaction: MzA1MDEyNTM4M2FkaXF6a2N4.

  19. 17 September 2010 Appointment of Rebecca Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1RGXNH1. Transaction: MzAyMzQ5MzI1OGFkaXF6a2N4.

  20. 17 September 2010 Appointment of Haley Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1RGWNH0. Transaction: MzAyMzQ5MzEwMmFkaXF6a2N4.

  21. 17 September 2010 Appointment of Gail Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1RGVNHZ. Transaction: MzAyMzQ5Mjk4NmFkaXF6a2N4.

  22. 17 September 2010 Appointment of George Alexander Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1RGUNHY. Transaction: MzAyMzQ5MjgyNWFkaXF6a2N4.

  23. 17 September 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1RGTNHX. Transaction: MzAyMzQ5Mjc2MGFkaXF6a2N4.

  24. 17 September 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1RGSNHW. Transaction: MzAyMzQ5MjczM2FkaXF6a2N4.

  25. 17 September 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1RGRNHV. Transaction: MzAyMzQ5MjcwMmFkaXF6a2N4.

  26. 14 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9YMZNEQ. Transaction: MzAyMzI2OTIyNWFkaXF6a2N4.

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