1052 Taxis Ltd.

Company Registration Number: SC385925

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.
1052 Taxis Ltd. is a Private Company Limited by Shares first registered on 24 September 2010. Its current registered address is in Edinburgh, Midlothian.

Registered Address

19 GREENEND DRIVE
EDINBURGH
MIDLOTHIAN
EH17 7QG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC385925

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

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

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2£0£0£2
of which Cash £0£0£0£0
Total Assets £2£0£0£2
Current Liabilities £0£0£0£0
Net Current Assets £2£0£0£2
Total Net Worth £2£0£0£2

Previous Names

No previous names

Company Officers

  • ANDERSON, Brian Baillie

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    484/6
    Gilmerton Road
    Edinburgh
    EH17 7SA
    Scotland

  • ANDERSON, Paul

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1978

    10
    Woodburn Terrace
    Dalkeith
    Midlothian
    EH22 2HU

  • HAWTHORN, Roger

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1956

    19
    Greenend Drive
    Edinburgh
    Midlothian
    EH17 7QG
    Scotland

  • JONES, Audrey Agnes Elizabeth

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1960

    19
    Greenend Drive
    Edinburgh
    Midlothian
    EH17 7QG
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 24 September 2010

    Resigned on 24 September 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 24 September 2010

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 24 September 2010

    Resigned on 24 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. 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61RN5. Transaction: MzE1ODE0Mjc1MmFkaXF6a2N4.

  2. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S58C4UJ4. Transaction: MzE1MDI1NDY3OGFkaXF6a2N4.

  3. 10 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRARJK. Transaction: MzEzMjc5MDE0OWFkaXF6a2N4.

  4. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S49EGCOY. Transaction: MzEyNTAzNDQ1NmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHIJL. Transaction: MzEwOTQzNjE0MGFkaXF6a2N4.

  6. 30 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: S2K0B7AP. Transaction: MzA4NzkwNTAyN2FkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPRXT. Transaction: MzA4NjUxOTI1OGFkaXF6a2N4.

  8. 22 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2CX1TTL. Transaction: MzA4MTg4MTU0MWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9AS72. Transaction: MzA2NTYzOTgzNmFkaXF6a2N4.

  10. 20 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: SQQ17YJX. Transaction: MzA0NTgxNDkwMWFkaXF6a2N4.

  11. 20 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: SQQ16YJW. Transaction: MzA0NTgxMTY0OWFkaXF6a2N4.

  12. 19 November 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SZ2ZTP8I. Transaction: MzAyNzI2NTQxN2FkaXF6a2N4.

  13. 19 November 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZ2ZVP8K. Transaction: MzAyNzI2NTM4NGFkaXF6a2N4.

  14. 19 November 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZ2ZUP8J. Transaction: MzAyNzI2NTMyNWFkaXF6a2N4.

  15. 28 September 2010 Appointment of Paul Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NIWNO5. Transaction: MzAyNDE0NjAzNWFkaXF6a2N4.

  16. 28 September 2010 Appointment of Brian Baillie Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NIVNO4. Transaction: MzAyNDE0NTczMGFkaXF6a2N4.

  17. 28 September 2010 Appointment of Audrey Agnes Elizabeth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NIUNO3. Transaction: MzAyNDE0NTQzOWFkaXF6a2N4.

  18. 28 September 2010 Appointment of Roger Hawthorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NITNO2. Transaction: MzAyNDE0NTI1MmFkaXF6a2N4.

  19. 24 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XEILDNO2. Transaction: MzAyMzkzMTgwMmFkaXF6a2N4.

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