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Company Information for 1195 TAXIS LTD.
21 ST. CATHERINES PLACE, EDINBURGH, EH9 1NU,
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Company Registration Number
 SC338719 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1195 TAXIS LTD. | |
| Legal Registered Office | |
| 21 ST. CATHERINES PLACE EDINBURGH EH9 1NU Other companies in EH9 | |
| Company Number | SC338719 | |
|---|---|---|
| Company ID Number | SC338719 | |
| Date formed | 2008-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-09 16:08:03 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS DUNCAN PEDEN |
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LAUREN PEDEN |
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LAUREN PEDEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL GORDON |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH 1308 LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| FORTHCROFT LIMITED | Director | 2009-12-10 | CURRENT | 2002-03-01 | Active | |
| EDINBURGH 614 LIMITED | Director | 2004-09-02 | CURRENT | 2000-07-11 | Active | |
| EDINBURGH 485 LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-30 | Active | |
| EDINBURGH 1035 TAXI COMPANY LIMITED | Director | 1999-09-13 | CURRENT | 1999-05-21 | Active | |
| PEDEN TAXIS LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
| EDINBURGH 1308 LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| FORTHCROFT LIMITED | Director | 2006-07-10 | CURRENT | 2002-03-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/16 FULL LIST | |
| AR01 | 01/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 01/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN PEDEN / 23/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GORDON | |
| 288a | DIRECTOR APPOINTED MICHAEL GORDON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED LAUREN PEDEN | |
| 288a | DIRECTOR APPOINTED DOUGLAS DUNCAN PEDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. | |
| 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
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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 1195 TAXIS LTD.
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 1195 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 |
| EUROTAXIS LTD. | £ 273,865 |
| RAINBOW TAXIS LIMITED | £ 211,556 |
| SWIFT CARZ LIMITED | £ 156,409 |
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