1068 Taxis Ltd.

Company Registration Number: SC459228

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.
1068 Taxis Ltd. is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in Edinburgh.

Registered Address

9 1F2 BOWHILL TERRACE
GOLDENACRE
EDINBURGH
EH3 5QY

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

All companies at EH3 5QY

Registration Data

Company Number

SC459228

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2
of which Cash £0
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • RUSSELL, Robert Clark

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    9 1f2
    Bowhill Terrace
    Goldenacre
    Edinburgh
    EH3 5QY
    Scotland

  • HOWIESON, Gavin Thomson

    Director

    Appointed on 17 September 2013

    Resigned on 12 June 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1954

    183/1
    Broughton Road
    Edinburgh
    EH7 4LN
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 17 September 2013

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • RUSSELL, Robert

    Director

    Appointed on 17 September 2013

    Resigned on 22 June 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1936

    40
    Buckstone Road
    Edinburgh
    EH10 6UA
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 17 September 2013

    Resigned on 17 September 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 today.

Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LS1J7N. Transaction: MzE2NDMyNzYzOGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGI6RC. Transaction: MzE1ODQzNDIwN2FkaXF6a2N4.

  3. 27 July 2016 Termination of appointment of Robert Russell as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5C3JDTS. Transaction: MzE1Mzc5Mjg3OGFkaXF6a2N4.

  4. 9 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50DQY6J. Transaction: MzE0MTU2NzYxOWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFOC1. Transaction: MzEzMTk4MjM3NmFkaXF6a2N4.

  6. 9 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MCX1AY. Transaction: MzExMzEzNDU3MGFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WL0R. Transaction: MzEwODEzODA5NmFkaXF6a2N4.

  8. 27 June 2014 Termination of appointment of Gavin Howieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYD5Z4. Transaction: MzEwMjc3OTU3MGFkaXF6a2N4.

  9. 12 November 2013 Appointment of Gavin Thomson Howieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2KZCZ4W. Transaction: MzA4ODYzNDU2OWFkaXF6a2N4.

  10. 12 November 2013 Appointment of Robert Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2KZCAO2. Transaction: MzA4ODYzMzk1MmFkaXF6a2N4.

  11. 12 November 2013 Appointment of Robert Clark Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2KZCZ54. Transaction: MzA4ODYzMzcxN2FkaXF6a2N4.

  12. 12 November 2013 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2KZCAOA. Transaction: MzA4ODYzMzEzMmFkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2KZCAOI. Transaction: MzA4ODYzMzA2MWFkaXF6a2N4.

  14. 12 November 2013 Registered office address changed from 183/1 Broughton Road Edinburgh Midlothian EH7 4LN Scotland on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: S2KZCAOQ. Transaction: MzA4ODYzMjkxMWFkaXF6a2N4.

  15. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H04VF7. Transaction: MzA4NTEwODI3M2FkaXF6a2N4.

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