1105 Taxis Ltd.

Company Registration Number: SC438682

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.
1105 Taxis Ltd. is a Private Company Limited by Shares first registered on 12 December 2012. Its current registered address is in Edinburgh, Midlothian.

Registered Address

60C DRUM STREET
GILMERTON
EDINBURGH
MIDLOTHIAN
EH17 8RN

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

All companies at EH17 8RN

Registration Data

Company Number

SC438682

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 December 2012

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • FRASER, Ronald Sutherland

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1961

    36
    The Murrays Brae
    Edinburgh
    Midlothian
    EH17 8UG
    Scotland

  • GORDON, Allan Roberts

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1953

    60c
    Drum Street
    Gilmerton
    Edinburgh
    Midlothian
    EH17 8RN
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 12 December 2012

    Resigned on 12 December 2012

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 12 December 2012

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 12 December 2012

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 05/03/2017.

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. 4 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFPMER. Transaction: MzE2NTgxODk3OGFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XAOH. Transaction: MzE2NDg0MDIzNmFkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZE4OZ. Transaction: MzEzODk4NDkzMWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZE3P4. Transaction: MzEzODk4NDQxOWFkaXF6a2N4.

  5. 31 December 2014 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3NVMY4B. Transaction: MzExNDQ5NzM5M2FkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVRDU. Transaction: MzExMzk4MjIwOGFkaXF6a2N4.

  7. 6 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YZ609C. Transaction: MzA5MTk5NjM5MGFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5X1C. Transaction: MzA5MTk5NTA1NWFkaXF6a2N4.

  9. 13 December 2012 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NPGNV6. Transaction: MzA2OTM2NDA3NGFkaXF6a2N4.

  10. 13 December 2012 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1NPGNVE. Transaction: MzA2OTM2NDAyNGFkaXF6a2N4.

  11. 13 December 2012 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NPGNVM. Transaction: MzA2OTM2Mzk4MWFkaXF6a2N4.

  12. 13 December 2012 Appointment of Ronald Sutherland Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NPGNVU. Transaction: MzA2OTM2Mzg1NWFkaXF6a2N4.

  13. 13 December 2012 Appointment of Allan Roberts Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NPGNW2. Transaction: MzA2OTM2MzUyOWFkaXF6a2N4.

  14. 12 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NMNXYB. Transaction: MzA2OTI3NTE5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.