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Company Information for

MELROSE TAXIS LTD.

57 DRUM BRAE NORTH, EDINBURGH, EH4 8AU,
Company Registration Number
SC364953
Private Limited Company
Active

Company Overview

About Melrose Taxis Ltd.
MELROSE TAXIS LTD. was founded on 2009-09-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Melrose 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
MELROSE TAXIS LTD.
 
Legal Registered Office
57 DRUM BRAE NORTH
EDINBURGH
EH4 8AU
Other companies in G69
 
Filing Information
Company Number SC364953
Company ID Number SC364953
Date formed 2009-09-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:17:26
Primary Source:Companies House
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Company Officers of MELROSE TAXIS LTD.

Current Directors
Officer Role Date Appointed
CAROLINE ELIZABETH CRAWFORD
Director 2017-06-01
KEITH ALEXANDER CRAWFORD
Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PEOPLES COWE
Director 2013-05-21 2017-06-01
DAMIAN MARK ANDREW FARRELL
Director 2013-05-21 2017-06-01
ANDREW JAMES GIBB
Director 2009-09-02 2013-07-31
KEITH MELROSE GIBB
Director 2009-09-02 2013-07-31
PETER TRAINER
Nominated Secretary 2009-09-02 2009-09-02
SUSAN MCINTOSH
Nominated Director 2009-09-02 2009-09-02
PETER TRAINER
Director 2009-09-02 2009-09-02

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
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELIZABETH CRAWFORD
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ALEXANDER CRAWFORD
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-13AP01DIRECTOR APPOINTED CAROLINE ELIZABETH CRAWFORD
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2017-09-05PSC07CESSATION OF DAMIAN MARK ANDREW FARRELL AS A PSC
2017-09-05PSC07CESSATION OF JOHN PEOPLES COWE AS A PSC
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0102/09/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBB
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-24AP01DIRECTOR APPOINTED MR KEITH ALEXANDER CRAWFORD
2013-05-24AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2013-05-24AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 44 BUCKSTONE ROAD EDINBURGH EH10 6UE
2012-09-04AR0102/09/12 FULL LIST
2011-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-03AR0102/09/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0102/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELROSE GIBB / 02/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GIBB / 02/09/2010
2009-09-03288aDIRECTOR APPOINTED ANDREW JAMES GIBB
2009-09-03288aDIRECTOR APPOINTED KEITH MELROSE GIBB
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY PETER TRAINER
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH
2009-09-02NEWINCINCORPORATION 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 MELROSE 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 MELROSE 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
MELROSE 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
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MELROSE TAXIS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELROSE TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MELROSE TAXIS LTD.
Trademarks
We have not found any records of MELROSE TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELROSE 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 MELROSE 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MELROSE 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 MELROSE 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 MELROSE 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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