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Company Information for

1023 TAXIS LTD.

122 MORVENSIDE, EDINBURGH, MIDLOTHIAN, EH14 2SQ,
Company Registration Number
SC372764
Private Limited Company
Active

Company Overview

About 1023 Taxis Ltd.
1023 TAXIS LTD. was founded on 2010-02-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1023 Taxis Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1023 TAXIS LTD.
 
Legal Registered Office
122 MORVENSIDE
EDINBURGH
MIDLOTHIAN
EH14 2SQ
Other companies in EH14
 
Filing Information
Company Number SC372764
Company ID Number SC372764
Date formed 2010-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-06
Account next due 2018-07-06
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts MICRO
Last Datalog update: 2017-08-11 01:03:56
Primary Source:Companies House
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Company Officers of 1023 TAXIS LTD.

Current Directors
Officer Role Date Appointed
KASHIF MUGHAL
Director 2014-09-26
RAQUIA FATIMA SAEED
Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD SHAHZAD
Director 2014-09-26 2015-03-20
JOHN GERARD PETTIGREW
Director 2010-02-10 2014-11-30
SUSAN FRANCES WARD
Director 2010-02-10 2014-11-30
ANDREW JAMES BEATTIE PATERSON
Director 2010-02-10 2010-07-20
SUSAN MCINTOSH
Director 2010-02-10 2010-02-10
PETER TRAINER
Director 2010-02-10 2010-02-10
PETER TRAINER
Company Secretary 2010-02-10 2010-02-10

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
2017-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 06/10/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAQUIA FATIMA SAEED
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIF MUGHAL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-10AA06/10/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0110/02/16 FULL LIST
2015-05-26AP01DIRECTOR APPOINTED MISS RAQUIA FATIMA SAEED
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAHZAD
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0110/02/15 FULL LIST
2014-12-08AA06/10/14 TOTAL EXEMPTION SMALL
2014-12-02AA01PREVSHO FROM 27/02/2015 TO 06/10/2014
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETTIGREW
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED KASHIF MUGHAL
2014-10-03AP01DIRECTOR APPOINTED MOHAMMAD SHAHZAD
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O MR J PETTIGREW 89 MILTON ROAD WEST EDINBURGH EH15 1RA
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0110/02/14 FULL LIST
2014-02-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-12-02AA01PREVSHO FROM 28/02/2013 TO 27/02/2013
2013-03-07AR0110/02/13 FULL LIST
2012-12-03AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-07AR0110/02/12 FULL LIST
2011-12-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-08AR0110/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES WARD / 08/03/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD PETTIGREW / 08/03/2011
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 3 CAMBRIDGE AVENUE EDINBURGH MIDLOTHIAN EH6 5AW SCOTLAND
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON
2010-02-15AP01DIRECTOR APPOINTED SUSAN FRANCES WARD
2010-02-15AP01DIRECTOR APPOINTED ANDREW JAMES BEATTIE PATERSON
2010-02-15AP01DIRECTOR APPOINTED JOHN GERARD PETTIGREW
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1023 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 1023 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
1023 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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
2014-10-06
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2015-10-06
Annual Accounts
2016-10-06

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 1023 TAXIS LTD.

Intangible Assets
Patents
We have not found any records of 1023 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1023 TAXIS LTD.
Trademarks
We have not found any records of 1023 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1023 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 1023 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
Outgoings
Business Rates/Property Tax
No properties were found where 1023 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 1023 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 1023 TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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