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Company Information for

1066 TAXIS LTD.

19/7 BOAT GREEN, EDINBURGH, MIDLOTHIAN, EH3 5LW,
Company Registration Number
SC333196
Private Limited Company
Active

Company Overview

About 1066 Taxis Ltd.
1066 TAXIS LTD. was founded on 2007-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1066 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
1066 TAXIS LTD.
 
Legal Registered Office
19/7 BOAT GREEN
EDINBURGH
MIDLOTHIAN
EH3 5LW
Other companies in EH3
 
Filing Information
Company Number SC333196
Company ID Number SC333196
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts DORMANT
Last Datalog update: 2017-09-08 15:36:07
Primary Source:Companies House
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Company Officers of 1066 TAXIS LTD.

Current Directors
Officer Role Date Appointed
DONALD GEORGE SHAND
Director 2012-12-03
GEORGE SHAND
Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOSEPH GLASS
Director 2007-10-31 2013-03-01
LYNN ANN GLASS
Director 2007-10-31 2013-03-01
KEVIN JOSEPH GLASS
Company Secretary 2007-10-31 2013-03-01
JOHN CARR IGOE
Director 2007-10-31 2008-01-23
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2007-10-31 2007-10-31
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2007-10-31 2007-10-31
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2007-10-31 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SHAND ROOM WITH A VIEW (SCOTLAND) LIMITED Director 2013-11-01 CURRENT 2004-03-12 Active
GEORGE SHAND PARTMILE LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
GEORGE SHAND RAMDOCK LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
GEORGE SHAND ANDSTRAT (NO. 144) LIMITED Director 2002-03-27 CURRENT 2001-12-05 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
2017-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0131/10/15 FULL LIST
2015-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0131/10/14 FULL LIST
2014-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0131/10/13 FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GLASS
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GLASS
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY KEVIN GLASS
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 84 GILBERTSTOUN EDINBURGH EH15 2QY
2012-12-04AP01DIRECTOR APPOINTED DONALD GEORGE SHAND
2012-12-04AP01DIRECTOR APPOINTED GEORGE SHAND
2012-11-06AR0131/10/12 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0131/10/11 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-01AR0131/10/10 FULL LIST
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-19AR0131/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ANN GLASS / 30/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH GLASS / 30/10/2009
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-28363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2007-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bSECRETARY RESIGNED
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1066 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 1066 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
1066 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1066 TAXIS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1066 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 TAXIS LTD.
Trademarks
We have not found any records of 1066 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 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 (99999 - Dormant Company) as 1066 TAXIS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1066 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 1066 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 1066 TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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