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Company Information for

1122 TAXIS LTD.

55 Muirhead Road, 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 Glasgow. 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

Legal Registered Office
Company Name
1122 TAXIS LTD.

55 Muirhead Road 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		2024-11-30
Account next due		2026-08-31
Latest return		2024-11-29
Return next due		2025-12-13
Type of accounts		DORMANT

Last Datalog update:	2025-02-12 14:55:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1122 TAXIS LTD.

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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 Secretary	2006-11-29	2006-11-29
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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PEOPLES COWE	1055 TAXIS LTD	Director	2016-02-02	CURRENT	2015-08-12	Active
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	1025 TAXI LIMITED	Director	2015-02-18	CURRENT	2001-05-22	Active - Proposal to Strike off
JOHN PEOPLES COWE	AMBERCROSS LIMITED	Director	2014-12-12	CURRENT	2002-11-05	Active - Proposal to Strike off
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	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	CAPABLE CABS LTD.	Director	2013-02-13	CURRENT	1999-11-10	Active - Proposal to Strike off
JOHN PEOPLES COWE	AVONDALE TAXIS LIMITED	Director	2008-03-13	CURRENT	2003-02-12	Active - Proposal to Strike off
JOHN PEOPLES COWE	LONDON TAXIS DIRECT LTD.	Director	2003-02-04	CURRENT	2003-02-04	Active
DAMIAN MARK ANDREW FARRELL	EDIN 55 LTD.	Director	2017-03-09	CURRENT	2016-01-27	Active
DAMIAN MARK ANDREW FARRELL	NESS TAXIS LIMITED	Director	2016-12-28	CURRENT	1998-03-19	Active
DAMIAN MARK ANDREW FARRELL	SOANES TAXI SERVICES LIMITED	Director	2016-08-23	CURRENT	2005-10-14	Active
DAMIAN MARK ANDREW FARRELL	1281 TAXIS LTD.	Director	2016-06-21	CURRENT	2015-04-21	Active
DAMIAN MARK ANDREW FARRELL	1055 TAXIS LTD	Director	2016-02-02	CURRENT	2015-08-12	Active
DAMIAN MARK ANDREW FARRELL	707 TAXIS LTD	Director	2015-10-23	CURRENT	2015-10-23	Active - Proposal to Strike off
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	1025 TAXI LIMITED	Director	2015-02-18	CURRENT	2001-05-22	Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL	AMBERCROSS LIMITED	Director	2014-12-12	CURRENT	2002-11-05	Active - Proposal to Strike off
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	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	CAPABLE CABS LTD.	Director	2013-02-13	CURRENT	1999-11-10	Active - Proposal to Strike off
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	AVONDALE TAXIS LIMITED	Director	2008-03-13	CURRENT	2003-02-12	Active - Proposal to Strike off
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.

Date	Document Type	Document Description
2025-02-12		CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2025-02-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/24
2023-11-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-11-29		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2021-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-18	LATEST SOC	18/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-18	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PEDEN
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PEDEN
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA PEDEN
2015-07-02	TM02	Termination of appointment of John Henry Peden on 2015-06-21
2015-03-31	AP01	DIRECTOR APPOINTED MR GEORGE THOMAS REYNOLDS
2015-03-31	AP01	DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2015-03-31	AP01	DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2015-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/15 FROM 6 Mayburn Loan Loanhead Midlothian EH20 9EN
2015-01-05	AAMD	Amended dormat accounts made up to 2013-11-30
2015-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-24	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-28	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-06-10	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-27	AR01	29/11/10 FULL LIST
2010-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-24	AR01	29/11/09 FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PEDEN / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEDEN / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE PEDEN / 24/12/2009
2009-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2009-02-25	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-03	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEDEN / 01/07/2007
2007-07-18	288b	DIRECTOR RESIGNED
2006-12-01	288a	NEW DIRECTOR APPOINTED
2006-12-01	288a	NEW DIRECTOR APPOINTED
2006-12-01	288a	NEW DIRECTOR APPOINTED
2006-12-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-01	288b	DIRECTOR RESIGNED
2006-12-01	288b	SECRETARY RESIGNED
2006-12-01	288b	DIRECTOR RESIGNED
2006-11-29	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

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

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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:

VALENCIA 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
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

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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