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Home > Scotland > 382 TAXIS LTD.
Company Information for

382 TAXIS LTD.

9/9 Morrison Circus, Edinburgh, EH3 8DX,
Company Registration Number
SC318165
Private Limited Company
Active

Company Overview

About 382 Taxis Ltd.
382 TAXIS LTD. was founded on 2007-03-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 382 Taxis Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
382 TAXIS LTD.
 
Legal Registered Office
9/9 Morrison Circus
Edinburgh
EH3 8DX
Other companies in EH14
 
Filing Information
Company Number SC318165
Company ID Number SC318165
Date formed 2007-03-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-09
Account next due 2025-12-09
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 19:14:25
Primary Source:Companies House
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Company Officers of 382 TAXIS LTD.

Current Directors
Officer Role Date Appointed
FRANK HILL RUSSELL
 Director 2013-12-12
KATHLEEN ANNE RUSSELL
 Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL BANKS
 Company Secretary 2012-09-20 2014-03-03
LAURA ANNE BANKS
 Director 2012-09-20 2014-03-03
ROBERT PAUL BANKS
 Director 2012-09-20 2014-03-03
KEITH MELVILLE ROSS CLYNE
 Director 2007-03-09 2013-03-16
MARION KIRKLAND CLYNE
 Director 2007-03-09 2013-03-16
KEITH CLYNE
 Company Secretary 2012-06-29 2012-09-20
KENNETH ROSS MUIR CLYNE
 Company Secretary 2007-03-09 2012-06-29
KENNETH ROSS MUIR CLYNE
 Director 2007-03-09 2012-06-29
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2007-03-09 2007-03-09
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2007-03-09 2007-03-09
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2007-03-09 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK HILL RUSSELL AC&H 22 LIMITED Director 2014-05-07 CURRENT 1998-05-19 Active
KATHLEEN ANNE RUSSELL AC&H 22 LIMITED Director 2014-05-07 CURRENT 1998-05-19 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
2024-04-22CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-04-22MICRO ENTITY ACCOUNTS MADE UP TO 09/03/24
2023-10-2509/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12DIRECTOR APPOINTED MR K M NAHID
2023-07-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K M NAHID
2023-07-06DIRECTOR APPOINTED MR TAHIR MASOOD SARWAR
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 33 Niddrie Marischal Drive Edinburgh EH16 4ER Scotland
2023-07-06APPOINTMENT TERMINATED, DIRECTOR DONNA LINDA MASON
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ALAN SWINTON
2023-07-06CESSATION OF ALAN SWINTON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-01CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SWINTON
2021-07-28PSC07CESSATION OF KATHLEEN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HILL RUSSELL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/21
2020-08-20AP01DIRECTOR APPOINTED ALAN SWINTON
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM 37 Redhall Place Edinburgh EH14 2DL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/20
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0109/03/15 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/14
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-15AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BANKS
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BANKS
2014-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BANKS
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 6 King's Meadow Edinburgh EH16 5JW Scotland
2013-12-17AP01DIRECTOR APPOINTED MRS KATHLEEN ANNE RUSSELL
2013-12-17AP01DIRECTOR APPOINTED MR FRANK HILL RUSSELL
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARION CLYNE
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CLYNE
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/13
2013-03-14AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-16RP04
2012-10-16ANNOTATIONClarification
2012-09-20AP03Appointment of Mr Robert Paul Banks as company secretary
2012-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH CLYNE
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 2 KINGSKNOWE CRESCENT EDINBURGH EH14 2JZ
2012-09-20AP01DIRECTOR APPOINTED MRS LAURA ANNE BANKS
2012-09-20AP01DIRECTOR APPOINTED MR ROBERT PAUL BANKS
2012-08-02AP03SECRETARY APPOINTED MR KEITH CLYNE
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CLYNE
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY KENNETH CLYNE
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/12
2012-03-21AR0109/03/12 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/11
2011-03-25AR0109/03/11 FULL LIST
2010-03-31AR0109/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION KIRKLAND CLYNE / 09/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS MUIR CLYNE / 09/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELVILLE ROSS CLYNE / 09/03/2010
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/10
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH CLYNE / 10/03/2009
2009-03-26363aRETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/09
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/08
2008-03-20363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-10225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 09/03/2008
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bSECRETARY RESIGNED
2007-03-09NEWINCINCORPORATION 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 382 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 382 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
382 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2013-03-09
Annual Accounts
2014-03-09
Annual Accounts
2015-03-08
Annual Accounts
2016-03-09
Annual Accounts
2017-03-09
Annual Accounts
2018-03-09
Annual Accounts
2019-03-09
Annual Accounts
2020-03-09

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 382 TAXIS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-10 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 382 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 382 TAXIS LTD.
Trademarks
We have not found any records of 382 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 382 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 382 TAXIS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 382 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 382 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 382 TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 8DX