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Company Information for

1254 TAXIS LTD.

16 CARFRAE GARDENS, EDINBURGH, EH4 3SG,
Company Registration Number
SC329070
Private Limited Company
Active

Company Overview

About 1254 Taxis Ltd.
1254 TAXIS LTD. was founded on 2007-08-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1254 Taxis Ltd. is a Private Limited Company registered in SCOTLAND 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
1254 TAXIS LTD.
 
Legal Registered Office
16 CARFRAE GARDENS
EDINBURGH
EH4 3SG
Other companies in EH5
 
Filing Information
Company Number SC329070
Company ID Number SC329070
Date formed 2007-08-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 19:57:52
Primary Source:Companies House
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Company Officers of 1254 TAXIS LTD.

Current Directors
Officer Role Date Appointed
CAROLYN BRAND
Director 2008-06-02
DOUGLAS DUNCAN WALLACE
Director 2007-11-19
NATASHA LAUREN WALLACE
Director 2008-06-02
PAMELA WALLACE
Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GALLOWAY
Director 2007-08-10 2008-05-16
CAROLYN BRAND
Director 2007-08-10 2007-08-28
DOUGLAS DUNCAN WALLACE
Director 2007-08-10 2007-08-28
NATASHA LAUREN WALLACE
Director 2007-08-10 2007-08-28
PAMELA WALLACE
Director 2007-08-10 2007-08-28
DOUGLAS DUNCAN WALLACE
Company Secretary 2007-08-10 2007-08-28
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2007-08-10 2007-08-10
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2007-08-10 2007-08-10
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2007-08-10 2007-08-10

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
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LAUREN WALLACE / 21/10/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DUNCAN WALLACE / 21/10/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BRAND / 21/10/2015
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 508 FERRY ROAD EDINBURGH MIDLOTHIAN EH5 2DJ
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0110/08/15 FULL LIST
2015-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0110/08/14 FULL LIST
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-06AR0110/08/13 FULL LIST
2013-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-24AR0110/08/12 FULL LIST
2012-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25AR0110/08/11 FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-01AR0110/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DUNCAN WALLACE / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WALLACE / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LAUREN WALLACE / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BRAND / 10/08/2010
2010-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-27363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-23363sRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 30/3 HUTCHISON ROAD EDINBURGH EH14 1PQ
2008-06-11288aDIRECTOR APPOINTED NATASHA LAUREN WALLACE
2008-06-11288aDIRECTOR APPOINTED PAMELA WALLACE
2008-06-11288aDIRECTOR APPOINTED CAROLYN BRAND
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GALLOWAY
2007-11-22288aNEW DIRECTOR APPOINTED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 508 FERRY ROAD EDINBURGH EH5 2DJ
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-10NEWINCINCORPORATION 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 1254 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 1254 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
1254 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

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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 1254 TAXIS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1254 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1254 TAXIS LTD.
Trademarks
We have not found any records of 1254 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1254 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 1254 TAXIS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 1254 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 1254 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 1254 TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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