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Company Information for

1122 TAXIS LTD.

55 MUIRHEAD ROAD, BAILLIESTON, BAILLIESTON, GLASGOW, G69 7HA,
Company Registration Number
SC312723
Private Limited Company
Active

Company Overview

About 1122 Taxis Ltd.
1122 TAXIS LTD. was founded on 2006-11-29 and has its registered office in Baillieston. The organisation's status is listed as "Active". 1122 Taxis Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1122 TAXIS LTD.
 
Legal Registered Office
55 MUIRHEAD ROAD
BAILLIESTON
BAILLIESTON
GLASGOW
G69 7HA
Other companies in EH20
 
Filing Information
Company Number SC312723
Company ID Number SC312723
Date formed 2006-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:10:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1122 TAXIS LTD.

Company Officers of 1122 TAXIS LTD.

Current Directors
Officer Role Date Appointed
JOHN PEOPLES COWE
Director 2015-02-03
DAMIAN MARK ANDREW FARRELL
Director 2015-02-03
GEORGE THOMAS REYNOLDS
Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY PEDEN
Company Secretary 2006-11-29 2015-06-21
ANGELA LOUISE PEDEN
Director 2006-11-29 2015-06-21
JOHN HENRY PEDEN
Director 2006-11-29 2015-06-21
JOHN PEDEN
Director 2006-11-29 2015-06-21
ANTONY VICTOR HINTON
Director 2006-11-29 2006-12-15
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2006-11-29 2006-11-29
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2006-11-29 2006-11-29
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2006-11-29 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PEOPLES COWE DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
JOHN PEOPLES COWE PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
JOHN PEOPLES COWE SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
JOHN PEOPLES COWE TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
JOHN PEOPLES COWE 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
JOHN PEOPLES COWE SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
JOHN PEOPLES COWE GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
JOHN PEOPLES COWE MCARTHUR TAXIS LTD. Director 2015-02-18 CURRENT 2001-05-22 Active
JOHN PEOPLES COWE 788 EDIN LTD. Director 2015-01-23 CURRENT 2005-07-28 Active
JOHN PEOPLES COWE FERNARCH LIMITED Director 2014-12-19 CURRENT 2000-11-03 Active
JOHN PEOPLES COWE FERNARCH LIMITED Director 2014-12-19 CURRENT 2000-11-03 Active
JOHN PEOPLES COWE AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active
JOHN PEOPLES COWE SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
JOHN PEOPLES COWE 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
JOHN PEOPLES COWE EDINBURGH 261 LTD. Director 2014-03-07 CURRENT 2003-09-29 Active
JOHN PEOPLES COWE I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
JOHN PEOPLES COWE 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
JOHN PEOPLES COWE JMS TAXIS LIMITED Director 2013-06-28 CURRENT 2013-05-08 Active
JOHN PEOPLES COWE MELROSE TAXIS LTD. Director 2013-05-21 CURRENT 2009-09-02 Active
JOHN PEOPLES COWE CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active
JOHN PEOPLES COWE RSV CABS LIMITED Director 2009-11-12 CURRENT 1998-03-05 Active
JOHN PEOPLES COWE AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JOHN PEOPLES COWE VOGUE CHAUFFEURS LTD. Director 2007-04-27 CURRENT 2006-01-30 Active
JOHN PEOPLES COWE LONDON TAXIS DIRECT LTD. Director 2003-02-04 CURRENT 2003-02-04 Active
DAMIAN MARK ANDREW FARRELL NESS TAXIS LIMITED Director 2016-12-28 CURRENT 1998-03-19 Active
DAMIAN MARK ANDREW FARRELL 1281 TAXIS LTD. Director 2016-06-21 CURRENT 2015-04-21 Active
DAMIAN MARK ANDREW FARRELL 707 TAXIS LTD Director 2015-10-23 CURRENT 2015-10-23 Active
DAMIAN MARK ANDREW FARRELL DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
DAMIAN MARK ANDREW FARRELL PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
DAMIAN MARK ANDREW FARRELL SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
DAMIAN MARK ANDREW FARRELL TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
DAMIAN MARK ANDREW FARRELL 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
DAMIAN MARK ANDREW FARRELL SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
DAMIAN MARK ANDREW FARRELL GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
DAMIAN MARK ANDREW FARRELL MCARTHUR TAXIS LTD. Director 2015-02-18 CURRENT 2001-05-22 Active
DAMIAN MARK ANDREW FARRELL 788 EDIN LTD. Director 2015-01-23 CURRENT 2005-07-28 Active
DAMIAN MARK ANDREW FARRELL FERNARCH LIMITED Director 2014-12-19 CURRENT 2000-11-03 Active
DAMIAN MARK ANDREW FARRELL FERNARCH LIMITED Director 2014-12-19 CURRENT 2000-11-03 Active
DAMIAN MARK ANDREW FARRELL AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active
DAMIAN MARK ANDREW FARRELL SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
DAMIAN MARK ANDREW FARRELL 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
DAMIAN MARK ANDREW FARRELL 1070 TAXIS LTD. Director 2014-03-26 CURRENT 2007-01-24 Active
DAMIAN MARK ANDREW FARRELL EDINBURGH 261 LTD. Director 2014-03-07 CURRENT 2003-09-29 Active
DAMIAN MARK ANDREW FARRELL I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
DAMIAN MARK ANDREW FARRELL 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
DAMIAN MARK ANDREW FARRELL JMS TAXIS LIMITED Director 2013-06-28 CURRENT 2013-05-08 Active
DAMIAN MARK ANDREW FARRELL MELROSE TAXIS LTD. Director 2013-05-21 CURRENT 2009-09-02 Active
DAMIAN MARK ANDREW FARRELL STARMILL LIMITED Director 2013-03-13 CURRENT 2000-09-25 Active
DAMIAN MARK ANDREW FARRELL CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active
DAMIAN MARK ANDREW FARRELL EAST NORTON TAXIS LIMITED Director 2013-01-17 CURRENT 2007-08-03 Active
DAMIAN MARK ANDREW FARRELL CULLEN GRAHAM TAXIS LTD. Director 2012-12-07 CURRENT 2004-03-25 Active
DAMIAN MARK ANDREW FARRELL J.H. HUTCHISON TAXIS LTD. Director 2012-11-23 CURRENT 2000-02-29 Active
DAMIAN MARK ANDREW FARRELL AULD REEKIE TAXIS LTD. Director 2012-10-18 CURRENT 2004-02-20 Active
DAMIAN MARK ANDREW FARRELL RSV CABS LIMITED Director 2009-11-12 CURRENT 1998-03-05 Active
DAMIAN MARK ANDREW FARRELL AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
DAMIAN MARK ANDREW FARRELL VOGUE CHAUFFEURS LTD. Director 2007-04-27 CURRENT 2006-01-30 Active
GEORGE THOMAS REYNOLDS ROSHINE LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
GEORGE THOMAS REYNOLDS VIRESCO ENERGY LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2015-03-27
GEORGE THOMAS REYNOLDS VIRESCO GREEN DEAL PROVIDERS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2014-12-12
GEORGE THOMAS REYNOLDS SMART MOVE PROPERTY FACTORS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2016-01-12
GEORGE THOMAS REYNOLDS MIMOSA (NO. 202) LIMITED Director 2011-03-22 CURRENT 1984-11-13 Active
GEORGE THOMAS REYNOLDS PROPERTY SOLUTIONS (SCOTLAND) LTD Director 2010-01-27 CURRENT 2010-01-27 Active
GEORGE THOMAS REYNOLDS SMART MOVE LETTING MANAGEMENT LTD Director 2007-11-07 CURRENT 2007-11-07 Active
GEORGE THOMAS REYNOLDS SMART MOVE ESTATE AGENTS (SCOTLAND) LTD. Director 2005-02-21 CURRENT 2005-02-21 Active
GEORGE THOMAS REYNOLDS TULLAGHANS LIMITED Director 2004-11-17 CURRENT 2004-11-17 Dissolved 2015-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0129/11/15 FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEDEN
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEDEN
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA PEDEN
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN PEDEN
2015-03-31AP01DIRECTOR APPOINTED MR GEORGE THOMAS REYNOLDS
2015-03-31AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2015-03-31AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6 MAYBURN LOAN LOANHEAD MIDLOTHIAN EH20 9EN
2015-01-05AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0129/11/14 FULL LIST
2014-04-07AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0129/11/13 FULL LIST
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-24AR0129/11/12 FULL LIST
2012-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-28AR0129/11/11 FULL LIST
2011-06-10AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-27AR0129/11/10 FULL LIST
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-24AR0129/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PEDEN / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEDEN / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE PEDEN / 24/12/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2009-02-25363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PEDEN / 01/07/2007
2007-07-18288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bSECRETARY RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1122 TAXIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1122 TAXIS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1122 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1122 TAXIS LTD.

Intangible Assets
Patents
We have not found any records of 1122 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1122 TAXIS LTD.
Trademarks
We have not found any records of 1122 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1122 TAXIS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1122 TAXIS LTD. are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1122 TAXIS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1122 TAXIS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1122 TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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