1130 Taxis Ltd.

Company Registration Number: SC392068

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.
1130 Taxis Ltd. is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Tranent, East Lothian.

Registered Address

19 BROTHERSTONE'S WAY
TRANENT
EAST LOTHIAN
EH33 2QF

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

All companies at EH33 2QF

Registration Data

Company Number

SC392068

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PANDELIS, Athina

    Director

    Appointed on 24 January 2011

     

    Nationality: Australian/Greek

    Occupation: None

    Month of birth: February 1966

    19
    Brotherstone's Way
    Tranent
    East Lothian
    EH33 2QF
    Scotland

  • SUTHERLAND, David Livingstone

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    19
    Brotherstone's Way
    Tranent
    East Lothian
    EH33 2QF
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 24 January 2011

    Resigned on 24 January 2011

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 24 January 2011

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • SPENCE, Ian Lawrence

    Director

    Appointed on 24 January 2011

    Resigned on 21 April 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1946

    117
    Saughton Road North
    Edinburgh
    Midlothian
    EH12 7DU
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 24 January 2011

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BFIQ. Transaction: MzE2Nzg0MDkwNGFkaXF6a2N4.

  2. 31 January 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5Z9B9G3. Transaction: MzE2NzgzOTA3M2FkaXF6a2N4.

  3. 1 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZST8YZ. Transaction: MzE0MDkyMTE2N2FkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW5XT. Transaction: MzE0MDM5OTcwOWFkaXF6a2N4.

  5. 5 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40LPC5D. Transaction: MzExNjc1NzY1N2FkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLG1S. Transaction: MzExNjA4OTAwMWFkaXF6a2N4.

  7. 31 January 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30PJW9H. Transaction: MzA5MzY3NDY5OGFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309WC3N. Transaction: MzA5MzI4MjExM2FkaXF6a2N4.

  9. 31 January 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2176TV4. Transaction: MzA3MjA0NzA3N2FkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2RY8. Transaction: MzA3MTY3MjQzN2FkaXF6a2N4.

  11. 6 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S11LSFJL. Transaction: MzA1MTk0NjcxNGFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVPIZ. Transaction: MzA1MTU2MTk1MWFkaXF6a2N4.

  13. 4 May 2011 Termination of appointment of Ian Spence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SUW70TUC. Transaction: MzAzNjU0OTIyOGFkaXF6a2N4.

  14. 31 January 2011 Appointment of Ian Lawrence Spence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXDDKR9Z. Transaction: MzAzMTM5MTA1MGFkaXF6a2N4.

  15. 25 January 2011 Appointment of David Livingstone Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXHHPR36. Transaction: MzAzMTA0NDg2MmFkaXF6a2N4.

  16. 25 January 2011 Appointment of Athina Pandelis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXHHOR35. Transaction: MzAzMTA0NDY1OWFkaXF6a2N4.

  17. 25 January 2011 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SXHHNR34. Transaction: MzAzMTA0NDY0NWFkaXF6a2N4.

  18. 25 January 2011 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SXHHIR3Z. Transaction: MzAzMTA0NDYxNGFkaXF6a2N4.

  19. 25 January 2011 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SXHHJR30. Transaction: MzAzMTA0NDQ3OWFkaXF6a2N4.

  20. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK24CR2S. Transaction: MzAzMDk0NjY0M2FkaXF6a2N4.

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