1320 Taxis Ltd.

Company Registration Number: SC449720

Scottish Company

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1320 Taxis Ltd. is a Private Company Limited by Shares first registered on 10 May 2013. Its current registered address is in Edinburgh, Midlothian.

Registered Address

40 BUCKSTONE SHAW
EDINBURGH
MIDLOTHIAN
EH10 6XP

There are 4 companies currently registered at this postcode, including this one.

All companies at EH10 6XP

Registration Data

Company Number

SC449720

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2£2
of which Cash £2£0
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

  • LERETTE, Malcolm Ernest

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    7
    Buckstone Neuk
    Edinburgh
    Midlothian
    EH10 6TU
    Scotland

  • LERETTE, Stuart Eric

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1986

    10
    Caiystane Gardens
    Edinburgh
    Midlothian
    EH10 6SZ
    Scotland

  • TAYLOR, Craig Alan John

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1986

    11
    Buckstone Neuk
    Edinburgh
    EH10 6TU
    United Kingdom

  • TAYLOR, Lynn Ann Banks

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1979

    11
    Buckstone Neuk
    Edinburgh
    EH10 6TU
    United Kingdom

  • GILROY, Paul

    Director

    Appointed on 10 May 2013

    Resigned on 5 March 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1970

    10/3
    Lady Nairne Grove
    Edinburgh
    Midlothian
    EH8 7LY
    Scotland

  • GILROY, Simone Ann

    Director

    Appointed on 10 May 2013

    Resigned on 5 March 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1993

    10/3
    Lady Nairne Grove
    Edinburgh
    Midlothian
    EH8 7LY
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 10 May 2013

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 10 May 2013

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X572YIKP. Transaction: MzE0ODYzNjA1M2FkaXF6a2N4.

  2. 16 May 2016 Director's details changed for Lynn Ann Banks Taylor on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH01. Barcode: X572YIKH. Transaction: MzE0ODYzNjAzMmFkaXF6a2N4.

  3. 16 May 2016 Director's details changed for Craig Alan John Taylor on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH01. Barcode: X572YIK9. Transaction: MzE0ODYzNjAzMWFkaXF6a2N4.

  4. 11 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IYCEG. Transaction: MzE0MTcyMTgyOGFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X479M30Z. Transaction: MzEyMzAyMzQwOGFkaXF6a2N4.

  6. 12 March 2015 Termination of appointment of Simone Ann Gilroy as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42ZU043. Transaction: MzExOTA2ODY1OGFkaXF6a2N4.

  7. 12 March 2015 Termination of appointment of Paul Gilroy as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42ZTZXE. Transaction: MzExOTA2ODYwNWFkaXF6a2N4.

  8. 15 January 2015 Appointment of Malcolm Ernest Lerette as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: S3YZ9UQX. Transaction: MzExNTQzNjY2MWFkaXF6a2N4.

  9. 15 January 2015 Appointment of Stuart Eric Lerette as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: S3YZ9UR5. Transaction: MzExNTQzNjY1OGFkaXF6a2N4.

  10. 15 January 2015 Appointment of Lynn Ann Banks Taylor as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: S3YZ9URD. Transaction: MzExNTQzNjY1N2FkaXF6a2N4.

  11. 15 January 2015 Appointment of Craig Alan John Taylor as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: S3YZ9URK. Transaction: MzExNTQzNjY1NWFkaXF6a2N4.

  12. 15 January 2015 Registered office address changed from 10/3 Lady Nairne Grove Edinburgh Midlothian EH8 7LY to 40 Buckstone Shaw Edinburgh Midlothian EH10 6XP on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: S3YZ9URS. Transaction: MzExNTQzNjY1MmFkaXF6a2N4.

  13. 5 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39DD3QW. Transaction: MzEwMTQwODM4MGFkaXF6a2N4.

  14. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S73SG. Transaction: MzA5OTk2NTUwOGFkaXF6a2N4.

  15. 14 May 2013 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DV1H0. Transaction: MzA3Nzk0NTgwNGFkaXF6a2N4.

  16. 14 May 2013 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DV142. Transaction: MzA3Nzk0NTgwMWFkaXF6a2N4.

  17. 13 May 2013 Appointment of Simone Ann Gilroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S289G93E. Transaction: MzA3Nzg5NDAxMGFkaXF6a2N4.

  18. 13 May 2013 Appointment of Paul Gilroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S289G93M. Transaction: MzA3Nzg5MzgwOWFkaXF6a2N4.

  19. 10 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X283M3BV. Transaction: MzA3Nzc2MDM4MmFkaXF6a2N4.

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