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Company Information for

1130 TAXIS LTD.

4 KINGS INN TERRACE, CARNWATH, LANARK, ML11 8EL,
Company Registration Number
SC392068
Private Limited Company
Active

Company Overview

About 1130 Taxis Ltd.
1130 TAXIS LTD. was founded on 2011-01-24 and has its registered office in Lanark. The organisation's status is listed as "Active". 1130 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
1130 TAXIS LTD.
 
Legal Registered Office
4 KINGS INN TERRACE
CARNWATH
LANARK
ML11 8EL
Other companies in EH33
 
Filing Information
Company Number SC392068
Company ID Number SC392068
Date formed 2011-01-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 01:05:30
Primary Source:Companies House
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Company Officers of 1130 TAXIS LTD.

Current Directors
Officer Role Date Appointed
ATHINA PANDELIS
Director 2011-01-24
DAVID LIVINGSTONE SUTHERLAND
Director 2011-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LAWRENCE SPENCE
Director 2011-01-24 2011-04-21
PETER TRAINER
Company Secretary 2011-01-24 2011-01-24
SUSAN MCINTOSH
Director 2011-01-24 2011-01-24
PETER TRAINER
Director 2011-01-24 2011-01-24

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
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-30CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ATHINA PANDELIS
2022-05-30PSC07CESSATION OF ATHINA PANDELIS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCMILLAN
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 6 Greenpark Edinburgh EH17 7TA Scotland
2021-04-15AP01DIRECTOR APPOINTED MR GARY MCMILLAN
2021-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 19 Brotherstone's Way Tranent East Lothian EH33 2QF
2019-02-11CH01Director's details changed for Athina Pandelis on 2019-01-11
2019-02-11PSC04Change of details for Athina Pandelis as a person with significant control on 2019-01-11
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0124/01/12 ANNUAL RETURN FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPENCE
2011-01-31AP01DIRECTOR APPOINTED IAN LAWRENCE SPENCE
2011-01-25AP01DIRECTOR APPOINTED DAVID LIVINGSTONE SUTHERLAND
2011-01-25AP01DIRECTOR APPOINTED ATHINA PANDELIS
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2011-01-24NEWINCCERTIFICATE 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 1130 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 1130 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
1130 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 1130 TAXIS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1130 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1130 TAXIS LTD.
Trademarks
We have not found any records of 1130 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1130 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 1130 TAXIS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 1130 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 1130 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 1130 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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