1279 Taxis Ltd.

Company Registration Number: SC389923

Scottish Company

Approximate Location Map
Streetview
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.
1279 Taxis Ltd. is a Private Company Limited by Shares first registered on 3 December 2010. Its current registered address is in Edinburgh, Midlothian.

Registered Address

74 F3 GRANTON CRESCENT
EDINBURGH
MIDLOTHIAN
EH5 1PB

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

All companies at EH5 1PB

Registration Data

Company Number

SC389923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 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

  • BELGHACHE, Abdelhakim

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1971

    19/4
    Ferry Road Avenue
    Edinburgh
    EH4 4BE
    Scotland

  • BELGHACHE, Ouafia

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1983

    19/4
    Ferry Road Avenue
    Edinburgh
    EH4 4BE
    Scotland

  • CHAOUCHE, Nadia Naima

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1982

    74 F3
    Granton Crescent
    Edinburgh
    Midlothian
    EH5 1PB
    Scotland

  • MENOUAR, Tarik

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    74 F3
    Granton Crescent
    Edinburgh
    Midlothian
    EH5 1PB
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 3 December 2010

    Resigned on 3 December 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 3 December 2010

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MENOUAR, Bilal

    Director

    Appointed on 3 December 2010

    Resigned on 3 December 2010

    Nationality: Algerian

    Occupation: None

    Month of birth: January 1979

    34a
    Zinzan Street
    Reading
    RG1 7UQ
    England

  • TRAINER, Peter

    Director

    Appointed on 3 December 2010

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TURNBULL, Alastair

    Director

    Appointed on 3 December 2010

    Resigned on 3 December 2010

    Nationality: Scottish

    Occupation: None

    Month of birth: July 1966

    5
    Great Carlton Square
    Edinburgh
    Midlothian
    EH16 4TW
    Scotland

  • TURNBULL, Jacqueline

    Director

    Appointed on 3 December 2010

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1963

    5
    Great Carlton Square
    Edinburgh
    Midlothian
    EH16 4TW
    Scotland

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBTRE. Transaction: MzE2MzgyNjY0OGFkaXF6a2N4.

  2. 4 November 2016 Appointment of Abdelhakim Belghache as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5J0HQYJ. Transaction: MzE2MTIwNzIyMmFkaXF6a2N4.

  3. 4 November 2016 Appointment of Ouafia Belghache as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5J0HRQZ. Transaction: MzE2MTIwNzM5OGFkaXF6a2N4.

  4. 24 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I9YI7N. Transaction: MzE2MDMxNDI3OGFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJC7TC. Transaction: MzEzNjgwMDIwOGFkaXF6a2N4.

  6. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FID76H. Transaction: MzEzMDYwNTY0NmFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXANBT. Transaction: MzExMjY3NjI4OWFkaXF6a2N4.

  8. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H876QR. Transaction: MzEwODMzMTYyNWFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH51O2. Transaction: MzA4OTkzMzcxMmFkaXF6a2N4.

  10. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FSA62Q. Transaction: MzA4NDA2MjkwMGFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X22MSVTK. Transaction: MzA3MzE3MDAzNmFkaXF6a2N4.

  12. 25 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17KYLLM. Transaction: MzA1NjQ2OTU5OWFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X17IMCS2. Transaction: MzA1NjM5NzM5OWFkaXF6a2N4.

  14. 22 July 2011 Termination of appointment of Bilal Menouar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSSO6W13. Transaction: MzA0MDg5NDM3M2FkaXF6a2N4.

  15. 22 July 2011 Termination of appointment of Jacqueline Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSSO5W12. Transaction: MzA0MDg5NDM1MmFkaXF6a2N4.

  16. 22 December 2010 Appointment of Jacqueline Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYJPXQ5Q. Transaction: MzAyOTE5MDgwNWFkaXF6a2N4.

  17. 22 December 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAMPOQ51. Transaction: MzAyOTE4MTU1MGFkaXF6a2N4.

  18. 22 December 2010 Termination of appointment of Alastair Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMOGQ5S. Transaction: MzAyOTE4MTQ0OGFkaXF6a2N4.

  19. 22 December 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMN6Q5H. Transaction: MzAyOTE4MTM0OWFkaXF6a2N4.

  20. 22 December 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMM5Q5F. Transaction: MzAyOTE4MTI3MmFkaXF6a2N4.

  21. 10 December 2010 Appointment of Nadia Naima Chaouche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYR28PT9. Transaction: MzAyODYwMzA2OWFkaXF6a2N4.

  22. 10 December 2010 Appointment of Tarik Menouar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYR2HPTI. Transaction: MzAyODYwMjgxNGFkaXF6a2N4.

  23. 10 December 2010 Appointment of Mr Alastair Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYR2IPTJ. Transaction: MzAyODYwMjY1OWFkaXF6a2N4.

  24. 10 December 2010 Appointment of Bilal Menouar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYRDCPTO. Transaction: MzAyODYwMjIzMGFkaXF6a2N4.

  25. 3 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4OIAPMS. Transaction: MzAyODE3OTI5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.164 Thu, 21 Sep 2017 08:31:27 +0100