1310 Taxis Ltd.

Company Registration Number: SC410334

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.
1310 Taxis Ltd. is a Private Company Limited by Shares first registered on 31 October 2011. Its current registered address is in Edinburgh, Midlothian.

Registered Address

15/17 BREADALBANE STREET
EDINBURGH
MIDLOTHIAN
EH6 5JJ

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

All companies at EH6 5JJ

Registration Data

Company Number

SC410334

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20162015201420132012
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

  • KOLARY, Rafal Wlodzimierz

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1984

    15/17
    Breadalbane Street
    Edinburgh
    Midlothian
    EH6 5JJ
    Scotland

  • KOLARY, Teresa Jadwiga

    Director

    Appointed on 23 April 2015

     

    Nationality: Polish

    Occupation: None

    Month of birth: October 1960

    15 Flat 17
    Breadalbane Street
    Edinburgh
    Midlothian
    EH6 5JJ
    Scotland

  • TRAINER, Peter

    Nominee Secretary

    Appointed on 31 October 2011

    Resigned on 31 October 2011

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • COWE, John Peoples

    Director

    Appointed on 10 September 2012

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55
    Muirhead Road
    Glasgow
    G69 7HA

  • DONALD, Kenneth James Charles

    Director

    Appointed on 31 October 2011

    Resigned on 10 September 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1942

    21
    Baberton Crescent
    Juniper Green
    Edinburgh
    Midlothian
    EH14 5BW

  • DONALD, Kenneth James William

    Director

    Appointed on 31 October 2011

    Resigned on 10 September 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    9
    Murieston Green
    Livingston
    West Lothian
    EH54 9EQ
    Scotland

  • DONALD, Pamela

    Director

    Appointed on 31 October 2011

    Resigned on 10 September 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    97
    Craigs Park
    Edinburgh
    Midlothian
    EH12 8UN
    Scotland

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 10 September 2012

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151
    Great Howard Street
    Liverpool
    L3 7DL
    England

  • KELLY, James

    Director

    Appointed on 10 September 2012

    Resigned on 22 April 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    27
    Cameron Way
    Prestonpans
    East Lothian
    EH32 9FH
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 31 October 2011

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 31 October 2011

    Resigned on 31 October 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 23/09/2017.

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Latest Filings

  1. 31 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S6BUMOHL. Transaction: MzE4MTg0NzUzMGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQJAOY. Transaction: MzE2MTg5ODE1MGFkaXF6a2N4.

  3. 14 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B87B1M. Transaction: MzE1Mjk0NzI1N2FkaXF6a2N4.

  4. 28 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L3JNK2. Transaction: MzEzNjI1NTk2N2FkaXF6a2N4.

  5. 12 May 2015 Appointment of Teresa Jadwiga Kolary as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: S46YWEN4. Transaction: MzEyMjg5OTIyNmFkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of James Kelly as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X46WLK57. Transaction: MzEyMjc0MjU1M2FkaXF6a2N4.

  7. 7 May 2015 Termination of appointment of Damian Mark Andrew Farrell as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X46WLK9V. Transaction: MzEyMjc0MjQ5NGFkaXF6a2N4.

  8. 7 May 2015 Termination of appointment of John Peoples Cowe as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X46WLK6J. Transaction: MzEyMjc0MjQ1M2FkaXF6a2N4.

  9. 26 February 2015 Registered office address changed from 27 Cameron Way Prestonpans East Lothian EH32 9FH to 15/17 Breadalbane Street Edinburgh Midlothian EH6 5JJ on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: S41YTD7D. Transaction: MzExODE0Mjk4NWFkaXF6a2N4.

  10. 26 February 2015 Appointment of Rafal Wlodzimierz Kolary as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: S41YTD5A. Transaction: MzExODE0Mjk4NGFkaXF6a2N4.

  11. 31 October 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JOM5KM. Transaction: MzExMDQ5OTY3NmFkaXF6a2N4.

  12. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOM4A8. Transaction: MzExMDQ5OTMzNWFkaXF6a2N4.

  13. 16 July 2014 Registered office address changed from 55 Muirhead Road Baillieston Glasgow Lanarkshire G69 7HA to 27 Cameron Way Prestonpans East Lothian EH32 9FH on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C93H95. Transaction: MzEwMzg2MDA3N2FkaXF6a2N4.

  14. 31 October 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K6CQ8P. Transaction: MzA4Nzk5NzM1MGFkaXF6a2N4.

  15. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CPII. Transaction: MzA4Nzk5NzE5OGFkaXF6a2N4.

  16. 19 June 2013 Termination of appointment of Kenneth Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2AU0BEX. Transaction: MzA4MDAyNTQ0NmFkaXF6a2N4.

  17. 19 June 2013 Termination of appointment of Kenneth Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2AU0BF5. Transaction: MzA4MDAyNTQxOGFkaXF6a2N4.

  18. 19 June 2013 Termination of appointment of Pamela Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2AU0BFD. Transaction: MzA4MDAyNTM2NWFkaXF6a2N4.

  19. 10 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZRKD0R. Transaction: MzA3MDkyMjg3MGFkaXF6a2N4.

  20. 10 January 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKB76. Transaction: MzA3MDkyMjM4NWFkaXF6a2N4.

  21. 16 October 2012 Appointment of James Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1JODC8I. Transaction: MzA2NTkyNDM0MGFkaXF6a2N4.

  22. 2 October 2012 Appointment of Mr John Peoples Cowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1IAAGX7. Transaction: MzA2NTE0NzgzOGFkaXF6a2N4.

  23. 2 October 2012 Appointment of Mr Damian Mark Andrew Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1IAAGWZ. Transaction: MzA2NTE0NzY1MGFkaXF6a2N4.

  24. 2 October 2012 Registered office address changed from 21 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: S1IAAIV5. Transaction: MzA2NTE0NzUwNWFkaXF6a2N4.

  25. 1 November 2011 Appointment of Pamela Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQDATYVR. Transaction: MzA0NjQxNTA4MWFkaXF6a2N4.

  26. 1 November 2011 Appointment of Kenneth James William Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQDAWYVU. Transaction: MzA0NjQxNDgxMWFkaXF6a2N4.

  27. 1 November 2011 Appointment of Kenneth James Charles Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQDAVYVT. Transaction: MzA0NjQxNDYyM2FkaXF6a2N4.

  28. 1 November 2011 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SQDAUYVS. Transaction: MzA0NjQxNDU3OGFkaXF6a2N4.

  29. 1 November 2011 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQDASYVQ. Transaction: MzA0NjQxNDQ5MWFkaXF6a2N4.

  30. 1 November 2011 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQDB0YVZ. Transaction: MzA0NjQxNDQxNmFkaXF6a2N4.

  31. 31 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6WJBYUL. Transaction: MzA0NjM0MTk5NWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 18:52:35 +0100