1314 Taxis Ltd.

Company Registration Number: SC420064

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.
1314 Taxis Ltd. is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in Edinburgh.

Registered Address

8/8 ABBEY LANE
EDINBURGH
SCOTLAND
EH8 8HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC420064

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20172016201520142013
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

  • AMIN, Habibollah

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1956

    8/8
    Abbey Lane
    Edinburgh
    EH8 8HH
    Scotland

  • AMIN-BLACK, Dariush

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1995

    8/8
    Abbey Lane
    Edinburgh
    EH8 8HH
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • FOURNIER, Kathryn Ann

    Director

    Appointed on 21 March 2012

    Resigned on 30 August 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1978

    4/9
    Appin Street
    Edinburgh
    Midlothian
    EH14 1PA
    Scotland

  • GLANCY, Diane

    Director

    Appointed on 15 June 2012

    Resigned on 25 February 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    102
    Greenend Gardens
    Edinburgh
    Midlothian
    EH17 7QH
    Scotland

  • GLANCY, Gordon Mclaughlin

    Director

    Appointed on 15 June 2012

    Resigned on 25 February 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1954

    102
    Greenend Gardens
    Edinburgh
    Midlothian
    EH17 7QH
    Scotland

  • GLANCY, Leanne

    Director

    Appointed on 15 June 2012

    Resigned on 25 February 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1985

    102
    Greenend Gardens
    Edinburgh
    Midlothian
    EH17 7QH
    Scotland

  • GLANCY, Mark Gordon

    Director

    Appointed on 15 June 2012

    Resigned on 25 February 2017

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    262/12
    Marionville Road
    Edinburgh
    Midlothian
    EH7 6BQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • WYNN, Claire Eleonor

    Director

    Appointed on 21 March 2012

    Resigned on 30 August 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1984

    10
    Baberton Mains Drive
    Edinburgh
    Midlothian
    EH14 3BS
    Scotland

  • WYNN, John

    Director

    Appointed on 21 March 2012

    Resigned on 30 August 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    10
    Baberton Mains Drive
    Edinburgh
    Midlothian
    EH14 3BS
    Scotland

  • WYNN, Mary Eleanor

    Director

    Appointed on 21 March 2012

    Resigned on 30 August 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    10
    Baberton Mains Drive
    Edinburgh
    Midlothian
    EH14 3BS
    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.

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Latest Filings

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

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63CS6L4. Transaction: MzE3MjUzMTMyOGFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OT5BC. Transaction: MzE3MTU4OTE4NWFkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Leanne Glancy as a director on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: TM01. Barcode: X623TTZC. Transaction: MzE3MDk5ODI5MWFkaXF6a2N4.

  4. 13 March 2017 Termination of appointment of Mark Gordon Glancy as a director on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: TM01. Barcode: X623TTN6. Transaction: MzE3MDk5ODI0M2FkaXF6a2N4.

  5. 13 March 2017 Termination of appointment of Gordon Mclaughlin Glancy as a director on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: TM01. Barcode: X623TT23. Transaction: MzE3MDk5ODA1NWFkaXF6a2N4.

  6. 13 March 2017 Termination of appointment of Diane Glancy as a director on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: TM01. Barcode: X623TSTE. Transaction: MzE3MDk5Nzk5NWFkaXF6a2N4.

  7. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUKYN5. Transaction: MzE2NDM5MDM4NmFkaXF6a2N4.

  8. 9 December 2016 Registered office address changed from 102 Greenend Gardens Edinburgh Midlothian EH17 7QH to 8/8 Abbey Lane Edinburgh EH8 8HH on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHJPTM. Transaction: MzE2NDAyMDc4OGFkaXF6a2N4.

  9. 9 December 2016 Appointment of Mr Dariush Amin-Black as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LHJPM9. Transaction: MzE2NDAyMDc4NGFkaXF6a2N4.

  10. 9 December 2016 Appointment of Mr Habibollah Amin as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LHJORT. Transaction: MzE2NDAyMDQzOGFkaXF6a2N4.

  11. 8 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKOY3. Transaction: MzE0NTkzMDY4M2FkaXF6a2N4.

  12. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5ZUO. Transaction: MzEzNzk4MDEwOGFkaXF6a2N4.

  13. 10 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X450RB1F. Transaction: MzEyMDkzODMzN2FkaXF6a2N4.

  14. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY0XT. Transaction: MzExNDAwNDI5N2FkaXF6a2N4.

  15. 14 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGM7M. Transaction: MzA5ODE2OTkzM2FkaXF6a2N4.

  16. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NHFYNM. Transaction: MzA5MTE0NzE2MGFkaXF6a2N4.

  17. 8 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8U4O. Transaction: MzA3NTgyNzUwMGFkaXF6a2N4.

  18. 21 September 2012 Termination of appointment of Kathryn Fournier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HQAD4Z. Transaction: MzA2NDUxNTI1M2FkaXF6a2N4.

  19. 21 September 2012 Termination of appointment of Claire Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HQAD57. Transaction: MzA2NDUxNTIwNmFkaXF6a2N4.

  20. 21 September 2012 Termination of appointment of Mary Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HQAD5F. Transaction: MzA2NDUxNTAwOGFkaXF6a2N4.

  21. 21 September 2012 Termination of appointment of John Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HQAD5N. Transaction: MzA2NDUxNDkyMGFkaXF6a2N4.

  22. 19 June 2012 Appointment of Leanne Glancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BEJQA3. Transaction: MzA1OTM5MDcwN2FkaXF6a2N4.

  23. 19 June 2012 Appointment of Diane Glancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BEJQAB. Transaction: MzA1OTM5MDU2NmFkaXF6a2N4.

  24. 19 June 2012 Appointment of Mark Gordon Glancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BEJQ8R. Transaction: MzA1OTM5MDQ3N2FkaXF6a2N4.

  25. 19 June 2012 Appointment of Gordon Mclaughlin Glancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BEJQ6Z. Transaction: MzA1OTM5MDMyN2FkaXF6a2N4.

  26. 19 June 2012 Registered office address changed from 10 Baberton Mains Drive Edinburgh Midlothian EH14 3BS Scotland on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: S1BEJQ93. Transaction: MzA1OTM5MDI3NmFkaXF6a2N4.

  27. 27 March 2012 Appointment of Mary Eleanor Wynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15AFBKP. Transaction: MzA1NDg0MDQ1N2FkaXF6a2N4.

  28. 27 March 2012 Appointment of Kathryn Ann Fournier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15AFBIP. Transaction: MzA1NDg0MDA1NWFkaXF6a2N4.

  29. 23 March 2012 Appointment of Claire Eleonor Wynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15AFBL5. Transaction: MzA1NDY1MjE1M2FkaXF6a2N4.

  30. 23 March 2012 Appointment of John Wynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15AFBKX. Transaction: MzA1NDY1MjA4NmFkaXF6a2N4.

  31. 23 March 2012 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AO7FC. Transaction: MzA1NDY0MzgzMGFkaXF6a2N4.

  32. 23 March 2012 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15AO7CO. Transaction: MzA1NDY0Mzc5M2FkaXF6a2N4.

  33. 23 March 2012 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AO7DC. Transaction: MzA1NDY0Mzc5NWFkaXF6a2N4.

  34. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X155GWOQ. Transaction: MzA1NDQ5MDI1OWFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 05:41:39 +0100