1083 Taxis Ltd.

Company Registration Number: SC442906

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.
1083 Taxis Ltd. is a Private Company Limited by Shares first registered on 15 February 2013. Its current registered address is in Edinburgh, Midlothian.

Registered Address

FLAT 5, 5
CAKEMUIR GROVE
EDINBURGH
MIDLOTHIAN
EH16 4FN

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

All companies at EH16 4FN

Registration Data

Company Number

SC442906

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2£2
of which Cash £2£2
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • MARR, John William Macintosh

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1965

    Flat 5, 5
    Cakemuir Grove
    Edinburgh
    Midlothian
    EH16 4FN
    Scotland

  • RAMSAY, Keith

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1969

    51
    Couston Street
    Dunfermline
    Fife
    KY12 7QW
    Scotland

  • MACDONALD, Gordon

    Director

    Appointed on 15 February 2013

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1945

    44
    Hillview Terrace
    Edinburgh
    Midlothian
    EH12 8RB
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 15 February 2013

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 15 February 2013

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JVSDFF. Transaction: MzE2MjA1ODAzMmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529T8Y1. Transaction: MzE0MzUzOTYwMmFkaXF6a2N4.

  3. 10 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42UJ9HF. Transaction: MzExODg5NTE0MGFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJ67F. Transaction: MzExODg5NDM1M2FkaXF6a2N4.

  5. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VDIVR. Transaction: MzA5NTU1MTExN2FkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32D55C0. Transaction: MzA5NTA4NTY2N2FkaXF6a2N4.

  7. 22 May 2013 Termination of appointment of Gordon Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W2RZL. Transaction: MzA3ODQyNjgxN2FkaXF6a2N4.

  8. 19 February 2013 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22K92CB. Transaction: MzA3MzA5NDM2OWFkaXF6a2N4.

  9. 19 February 2013 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22K92CJ. Transaction: MzA3MzA5NDMzNmFkaXF6a2N4.

  10. 19 February 2013 Appointment of Keith Ramsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22K92AW. Transaction: MzA3MzA5NDI0MWFkaXF6a2N4.

  11. 19 February 2013 Appointment of Gordon Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22K92CR. Transaction: MzA3MzA5NDAzMmFkaXF6a2N4.

  12. 19 February 2013 Appointment of John William Macintosh Marr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22K92CZ. Transaction: MzA3MzA5Mzg2NmFkaXF6a2N4.

  13. 19 February 2013 Registered office address changed from 44 Hillview Terrace Edinburgh Midlothian EH12 8RB Scotland on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: S22K92B4. Transaction: MzA3MzA5MzczOGFkaXF6a2N4.

  14. 15 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X229YBO8. Transaction: MzA3MjkwMzcwNWFkaXF6a2N4.

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