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Company Information for

1293 TAXIS LTD.

28 BRYCE ROAD, CURRIE, MIDLOTHIAN, EH14 5LW,
Company Registration Number
SC385351
Private Limited Company
Active

Company Overview

About 1293 Taxis Ltd.
1293 TAXIS LTD. was founded on 2010-09-14 and has its registered office in Currie. The organisation's status is listed as "Active". 1293 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
1293 TAXIS LTD.
 
Legal Registered Office
28 BRYCE ROAD
CURRIE
MIDLOTHIAN
EH14 5LW
Other companies in EH11
 
Filing Information
Company Number SC385351
Company ID Number SC385351
Date formed 2010-09-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 19:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1293 TAXIS LTD.
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Company Officers of 1293 TAXIS LTD.

Current Directors
Officer Role Date Appointed
DENNIS ANDREW MCCALLUM
Director 2016-05-19
JOYCE LOUISE MCCALLUM
Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL ROBB
Director 2010-09-14 2016-07-23
GEORGE ALEXANDER ROBB
Director 2010-09-14 2016-07-23
HALEY ROBB
Director 2010-09-14 2016-07-23
REBECCA ROBB
Director 2010-09-14 2016-07-23
PETER TRAINER
Company Secretary 2010-09-14 2010-09-14
SUSAN MCINTOSH
Director 2010-09-14 2010-09-14
PETER TRAINER
Director 2010-09-14 2010-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS ANDREW MCCALLUM K D TAXIS LTD. Director 2014-09-22 CURRENT 1998-11-23 Active
DENNIS ANDREW MCCALLUM KIRKBRIDGE LIMITED Director 2011-06-20 CURRENT 2000-09-26 Active
DENNIS ANDREW MCCALLUM AMARYLLIS FLOWER COMPANY LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
DENNIS ANDREW MCCALLUM AC&H 169 LIMITED Director 2003-05-01 CURRENT 2003-03-04 Active
DENNIS ANDREW MCCALLUM AC&H 41 LIMITED Director 2002-07-07 CURRENT 2000-10-03 Active
JOYCE LOUISE MCCALLUM K D TAXIS LTD. Director 2014-09-22 CURRENT 1998-11-23 Active
JOYCE LOUISE MCCALLUM AMARYLLIS FLOWER COMPANY LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
JOYCE LOUISE MCCALLUM AC&H 169 LIMITED Director 2003-05-01 CURRENT 2003-03-04 Active
JOYCE LOUISE MCCALLUM AC&H 41 LIMITED Director 2002-07-07 CURRENT 2000-10-03 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
2019-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR HALEY ROBB
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ROBB
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GAIL ROBB
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 358 Calder Road Edinburgh Midlothian EH11 3TB
2016-06-06AP01DIRECTOR APPOINTED MRS JOYCE LOUISE MCCALLUM
2016-06-06AP01DIRECTOR APPOINTED MR DENNIS ANDREW MCCALLUM
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0114/09/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0114/09/14 ANNUAL RETURN FULL LIST
2013-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-05AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-04AR0114/09/11 ANNUAL RETURN FULL LIST
2010-09-17AP01DIRECTOR APPOINTED REBECCA ROBB
2010-09-17AP01DIRECTOR APPOINTED HALEY ROBB
2010-09-17AP01DIRECTOR APPOINTED GAIL ROBB
2010-09-17AP01DIRECTOR APPOINTED GEORGE ALEXANDER ROBB
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 1293 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 1293 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
1293 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 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 1293 TAXIS LTD.

Intangible Assets
Patents
We have not found any records of 1293 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1293 TAXIS LTD.
Trademarks
We have not found any records of 1293 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1293 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 (49320 - Taxi operation) as 1293 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 1293 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 1293 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 1293 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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