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Company Information for

1070 TAXIS LTD.

21 BROOMHALL PLACE, EDINBURGH, EH12 7PE,
Company Registration Number
SC315254
Private Limited Company
Active

Company Overview

About 1070 Taxis Ltd.
1070 TAXIS LTD. was founded on 2007-01-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1070 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
1070 TAXIS LTD.
 
Legal Registered Office
21 BROOMHALL PLACE
EDINBURGH
EH12 7PE
Other companies in G69
 
Filing Information
Company Number SC315254
Company ID Number SC315254
Date formed 2007-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-08 09:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1070 TAXIS LTD.

Company Officers of 1070 TAXIS LTD.

Current Directors
Officer Role Date Appointed
KAREN CALLAGHAN
Director 2018-06-14
RITCHIE GLENN CALLAGHAN
Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PEOPLES COWE
Director 2017-10-10 2018-06-12
DAMIAN MARK ANDREW FARRELL
Director 2014-03-26 2018-06-12
JOHN PEOPLES COWE
Director 2014-03-26 2016-01-04
ROBERT JAMES KELLACHER
Company Secretary 2007-01-24 2014-07-07
PATRICIA ANNE KELLACHER
Director 2007-01-24 2014-07-07
ROBERT JAMES KELLACHER
Director 2007-01-24 2014-07-07
DONNA JANE ROBERTSON
Director 2007-09-12 2014-07-07
STUART ROBERTSON
Director 2007-09-12 2014-07-07
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2007-01-24 2007-01-24
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2007-01-24 2007-01-24
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2007-01-24 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN CALLAGHAN 1020 TAXIS LTD. Director 2017-11-14 CURRENT 2017-11-09 Active
KAREN CALLAGHAN TAXI 1312 LIMITED Director 2017-03-13 CURRENT 2013-06-27 Active
KAREN CALLAGHAN TITANIUM EXECUTIVE CARS LTD Director 2016-10-08 CURRENT 2015-10-09 Dissolved 2018-01-09
KAREN CALLAGHAN TAXI 387 LIMITED Director 2016-04-10 CURRENT 2000-09-06 Active
KAREN CALLAGHAN TAXI 1036 LIMITED Director 2014-04-06 CURRENT 1998-09-02 Active
RITCHIE GLENN CALLAGHAN 243 EDIN LTD. Director 2018-02-15 CURRENT 2006-09-08 Active
RITCHIE GLENN CALLAGHAN TAXI FOR HIRE LTD. Director 2018-02-14 CURRENT 2012-03-02 Active
RITCHIE GLENN CALLAGHAN LOCHERBY ENTERPRISES LTD. Director 2018-02-14 CURRENT 2000-10-04 Active
RITCHIE GLENN CALLAGHAN 1287 EDIN LIMITED Director 2018-02-14 CURRENT 2010-11-25 Active
RITCHIE GLENN CALLAGHAN 1020 TAXIS LTD. Director 2017-11-14 CURRENT 2017-11-09 Active
RITCHIE GLENN CALLAGHAN TAXI 1312 LIMITED Director 2017-03-13 CURRENT 2013-06-27 Active
RITCHIE GLENN CALLAGHAN TAXI 1036 LIMITED Director 2016-03-10 CURRENT 1998-09-02 Active
RITCHIE GLENN CALLAGHAN TITANIUM EXECUTIVE CARS LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-01-09
RITCHIE GLENN CALLAGHAN TAXI 387 LIMITED Director 2012-01-06 CURRENT 2000-09-06 Active

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
2018-06-14AP01DIRECTOR APPOINTED MRS KAREN CALLAGHAN
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2018-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-16AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2016-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE GLEN CALLAGHAN / 06/04/2016
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-09AR0124/01/16 FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2015-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-05AR0124/01/15 FULL LIST
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLACHER
2015-02-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT KELLACHER
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTSON
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA KELLACHER
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DONNA ROBERTSON
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 55 MUIRHEAD ROAD BAILLIESTON GLASGOW G69 7HA SCOTLAND
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 21 BROOMHALL PLACE EDINBURGH EH12 7PE SCOTLAND
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 55 MUIRHEAD ROAD BAILLIESTON GLASGOW G69 7HA SCOTLAND
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03AP01DIRECTOR APPOINTED MR RITCHIE GLEN CALLAGHAN
2014-04-02AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2014-04-02AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 13 OXGANGS FARM GROVE EDINBURGH EH13 9PW
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-05AR0124/01/14 FULL LIST
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AR0124/01/13 FULL LIST
2012-08-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-06AR0124/01/12 FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-01AR0124/01/11 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-05AR0124/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES KELLACHER / 24/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON / 24/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA JANE ROBERTSON / 24/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE KELLACHER / 24/01/2010
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES KELLACHER / 24/01/2010
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / DONNA ROBERTSON / 10/12/2008
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON / 10/12/2008
2009-02-23363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363sRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-1488(2)RAD 12/09/07--------- £ SI 2@1=2 £ IC 2/4
2007-05-22225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288bSECRETARY RESIGNED
2007-01-26288bDIRECTOR RESIGNED
2007-01-2688(2)RAD 24/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 1070 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 1070 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
1070 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1070 TAXIS LTD.

Intangible Assets
Patents
We have not found any records of 1070 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1070 TAXIS LTD.
Trademarks
We have not found any records of 1070 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1070 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 (49320 - Taxi operation) as 1070 TAXIS LTD. are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where 1070 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 1070 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 1070 TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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