1236 Taxis Ltd.

Company Registration Number: SC496591

Scottish Company

Approximate Location Map
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1236 Taxis Ltd. is a Private Company Limited by Shares first registered on 3 February 2015. Its current registered address is in Edinburgh, Midlothian.

Registered Address

14 BARNTONGATE DRIVE
EDINBURGH
MIDLOTHIAN
EH4 8BE

There are 7 companies currently registered at this postcode, including this one.

All companies at EH4 8BE

Registration Data

Company Number

SC496591

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HAFIZ, Abdul

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1956

    14
    Barntongate Drive
    Edinburgh
    Midlothian
    EH4 8BE
    Scotland

  • HAFIZ, Kausar

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1961

    14
    Barntongate Drive
    Edinburgh
    Midlothian
    EH4 8BE
    Scotland

  • DOWNIE, Davina Assunta

    Director

    Appointed on 3 February 2015

    Resigned on 10 May 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1959

    73
    Prestongrange Road
    Prestonpans
    East Lothian
    EH32 9DD
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 3 February 2015

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 3 February 2015

    Resigned on 3 February 2015

    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 15/11/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRKFN. Transaction: MzE3MDY2MDA3NWFkaXF6a2N4.

  2. 9 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52F1I7C. Transaction: MzE0MzcwMzk0MmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1GPS. Transaction: MzE0MzcwMzM5MmFkaXF6a2N4.

  4. 10 August 2015 Termination of appointment of Davina Assunta Downie as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: X4DHJOCB. Transaction: MzEyODY5MTQ2NGFkaXF6a2N4.

  5. 6 February 2015 Appointment of Abdul Hafiz as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: S40NAIM1. Transaction: MzExNjgzOTgzNmFkaXF6a2N4.

  6. 6 February 2015 Appointment of Mrs Kausar Hafiz as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: S40NAIP6. Transaction: MzExNjgzOTYwNWFkaXF6a2N4.

  7. 6 February 2015 Appointment of Davina Assunta Downie as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: S40NAJSZ. Transaction: MzExNjgzOTA4MWFkaXF6a2N4.

  8. 6 February 2015 Registered office address changed from 73 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland to 14 Barntongate Drive Edinburgh Midlothian EH4 8BE on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: S40NAJT7. Transaction: MzExNjgzOTA0NWFkaXF6a2N4.

  9. 6 February 2015 Termination of appointment of Susan Mcintosh as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: S40NAJR7. Transaction: MzExNjgzODk4OWFkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of Peter Trainer as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: S40NAJUO. Transaction: MzExNjgzODkzNmFkaXF6a2N4.

  11. 3 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40DUWKS. Transaction: MzExNjUxODU0MWFkaXF6a2N4.

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