Active
Company Information for 1070 TAXIS LTD.
21 BROOMHALL PLACE, EDINBURGH, EH12 7PE,
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Company Registration Number
SC315254
Private Limited Company
Active |
Company Name | |
---|---|
1070 TAXIS LTD. | |
Legal Registered Office | |
21 BROOMHALL PLACE EDINBURGH EH12 7PE Other companies in G69 | |
Company Number | SC315254 | |
---|---|---|
Company ID Number | SC315254 | |
Date formed | 2007-01-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:16:46 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN CALLAGHAN |
||
RITCHIE GLENN CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PEOPLES COWE |
Director | ||
DAMIAN MARK ANDREW FARRELL |
Director | ||
JOHN PEOPLES COWE |
Director | ||
ROBERT JAMES KELLACHER |
Company Secretary | ||
PATRICIA ANNE KELLACHER |
Director | ||
ROBERT JAMES KELLACHER |
Director | ||
DONNA JANE ROBERTSON |
Director | ||
STUART ROBERTSON |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1020 TAXIS LTD. | Director | 2017-11-14 | CURRENT | 2017-11-09 | Active | |
TAXI 1312 LIMITED | Director | 2017-03-13 | CURRENT | 2013-06-27 | Active | |
TITANIUM EXECUTIVE CARS LTD | Director | 2016-10-08 | CURRENT | 2015-10-09 | Dissolved 2018-01-09 | |
TAXI 387 LIMITED | Director | 2016-04-10 | CURRENT | 2000-09-06 | Active | |
TAXI 1036 LIMITED | Director | 2014-04-06 | CURRENT | 1998-09-02 | Active | |
243 EDIN LTD. | Director | 2018-02-15 | CURRENT | 2006-09-08 | Active | |
TAXI FOR HIRE LTD. | Director | 2018-02-14 | CURRENT | 2012-03-02 | Active | |
LOCHERBY ENTERPRISES LTD. | Director | 2018-02-14 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
1287 EDIN LIMITED | Director | 2018-02-14 | CURRENT | 2010-11-25 | Active | |
1020 TAXIS LTD. | Director | 2017-11-14 | CURRENT | 2017-11-09 | Active | |
TAXI 1312 LIMITED | Director | 2017-03-13 | CURRENT | 2013-06-27 | Active | |
TAXI 1036 LIMITED | Director | 2016-03-10 | CURRENT | 1998-09-02 | Active | |
TITANIUM EXECUTIVE CARS LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-01-09 | |
TAXI 387 LIMITED | Director | 2012-01-06 | CURRENT | 2000-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/03/24 FROM 27 Fauldburn Edinburgh EH12 8YQ Scotland | ||
DIRECTOR APPOINTED MR RITCHIE CALLAGHAN | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM 33 Craigs Drive Edinburgh EH12 8UW Scotland | ||
Director's details changed for Mr Ritchie Henderson Callaghan on 2023-12-14 | ||
APPOINTMENT TERMINATED, DIRECTOR RITCHIE CALLAGHAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CESSATION OF RITCHIE CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 21 Broomhall Place Edinburgh EH12 7PE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CALLAGHAN | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
Director's details changed for Mr Ritchie Henderson Callaghan on 2022-01-12 | ||
CH01 | Director's details changed for Mr Ritchie Henderson Callaghan on 2022-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN CALLAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ritchie Henderson Callaghan on 2020-05-11 | |
AP01 | DIRECTOR APPOINTED MR RITCHIE HENDERSON CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CALLAGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ritchie Glenn Callaghan as a person with significant control on 2019-01-25 | |
AP01 | DIRECTOR APPOINTED MRS KAREN CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN PEOPLES COWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PEOPLES COWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ritchie Glen Callaghan on 2016-04-06 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEOPLES COWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLACHER | |
TM02 | Termination of appointment of Robert James Kellacher on 2014-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KELLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 21 BROOMHALL PLACE EDINBURGH EH12 7PE SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 55 MUIRHEAD ROAD BAILLIESTON GLASGOW G69 7HA SCOTLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RITCHIE GLEN CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL | |
AP01 | DIRECTOR APPOINTED MR JOHN PEOPLES COWE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 13 OXGANGS FARM GROVE EDINBURGH EH13 9PW | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES KELLACHER / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA JANE ROBERTSON / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE KELLACHER / 24/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES KELLACHER / 24/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ROBERTSON / 10/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON / 10/12/2008 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/09/07--------- £ SI 2@1=2 £ IC 2/4 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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.
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 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |