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Home > Scotland > 1005 TAXIS LTD.
Company Information for

1005 TAXIS LTD.

18 CLERWOOD PLACE, EDINBURGH, EH12 8PJ,
Company Registration Number
SC327587
Private Limited Company
Active

Company Overview

About 1005 Taxis Ltd.
1005 TAXIS LTD. was founded on 2007-07-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1005 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
1005 TAXIS LTD.
 
Legal Registered Office
18 CLERWOOD PLACE
EDINBURGH
EH12 8PJ
Other companies in EH12
 
Filing Information
Company Number SC327587
Company ID Number SC327587
Date formed 2007-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1005 TAXIS LTD.
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Company Officers of 1005 TAXIS LTD.

Current Directors
Officer Role Date Appointed
SUSAN CENTOLA
 Director 2008-05-01
FIONA MCTERNAN
 Director 2010-05-13
STEVEN JAMES MCTERNAN
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES MCTERNAN
 Company Secretary 2008-05-01 2011-01-21
ASHLEY MCTERNAN
 Director 2008-05-01 2010-05-13
DAVID ROBERT MORTIMER
 Company Secretary 2007-07-11 2008-07-11
CALLUM DAVID MORTIMER
 Director 2007-07-11 2008-07-11
DAVID ROBERT MORTIMER
 Director 2007-07-11 2008-07-11
JANE LOUISA FRASER MORTIMER
 Director 2007-07-11 2008-07-11
RORY DANIEL MORTIMER
 Director 2007-07-11 2008-07-11
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2007-07-11 2007-07-11
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2007-07-11 2007-07-11
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2007-07-11 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CENTOLA 913 EDIN LTD. Director 2010-05-13 CURRENT 2006-07-03 Active
FIONA MCTERNAN 913 EDIN LTD. Director 2010-05-13 CURRENT 2006-07-03 Active
STEVEN JAMES MCTERNAN 913 EDIN LTD. Director 2006-07-03 CURRENT 2006-07-03 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
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-13CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-31CH01Director's details changed for Susan Centola on 2022-05-01
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-10PSC07CESSATION OF SUSAN CENTOLA AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23AR0111/07/15 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-21AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-17CH01Director's details changed for Fiona Goodfellow on 2012-05-06
2013-07-17AR0111/07/13 ANNUAL RETURN FULL LIST
2012-08-02AR0111/07/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2011-08-19AR0111/07/11 ANNUAL RETURN FULL LIST
2011-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MCTERNAN
2011-02-02CH01Director's details changed for Steven James Mcternan on 2011-01-21
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 8 Broomlea Crescent Edinburgh EH12 7NR
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0111/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Steven James Mcternan on 2010-07-11
2010-07-27AP01DIRECTOR APPOINTED FIONA GOODFELLO
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MCTERNAN
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCTERNAN / 30/11/2009
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 5 ALBYN DRIVE MURIESTON LIVINGSTON WEST LOTHIAN EH54 9JN
2009-07-17363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-11363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-11363sRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR CALLUM MORTIMER
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR JANE MORTIMER
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MORTIMER
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR RORY MORTIMER
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 36 LAURISTON FARM ROAD EDINBURGH EH4 5EZ
2008-05-06288aDIRECTOR APPOINTED ASHLEY MCTERNAN
2008-05-06288aDIRECTOR APPOINTED SUSAN CENTOLA
2008-05-06288aDIRECTOR AND SECRETARY APPOINTED STEVEN JAMES MCTERMAN
2007-07-1888(2)RAD 11/07/07--------- £ SI 2@1=2 £ IC 2/4
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-13288bSECRETARY RESIGNED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-07-11NEWINCINCORPORATION 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 1005 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 1005 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
1005 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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 1005 TAXIS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1005 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1005 TAXIS LTD.
Trademarks
We have not found any records of 1005 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1005 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 1005 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 1005 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 1005 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 1005 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 EH12 8PJ