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Company Information for

1320 TAXIS LTD.

46 PILTON PLACE, EDINBURGH, EH5 2EX,
Company Registration Number
SC449720
Private Limited Company
Active

Company Overview

About 1320 Taxis Ltd.
1320 TAXIS LTD. was founded on 2013-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1320 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
1320 TAXIS LTD.
 
Legal Registered Office
46 PILTON PLACE
EDINBURGH
EH5 2EX
Other companies in EH8
 
Filing Information
Company Number SC449720
Company ID Number SC449720
Date formed 2013-05-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 19:40:29
Primary Source:Companies House
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Company Officers of 1320 TAXIS LTD.

Current Directors
Officer Role Date Appointed
MALCOLM ERNEST LERETTE
Director 2015-01-07
STUART ERIC LERETTE
Director 2015-01-07
CRAIG ALAN JOHN TAYLOR
Director 2015-01-07
LYNN ANN BANKS TAYLOR
Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GILROY
Director 2013-05-10 2015-03-05
SIMONE ANN GILROY
Director 2013-05-10 2015-03-05
SUSAN MCINTOSH
Director 2013-05-10 2013-05-10
PETER TRAINER
Director 2013-05-10 2013-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ERNEST LERETTE 150 TAXIS LTD. Director 2018-03-09 CURRENT 2000-04-27 Active
STUART ERIC LERETTE 150 TAXIS LTD. Director 2018-03-09 CURRENT 2000-04-27 Active
CRAIG ALAN JOHN TAYLOR 150 TAXIS LTD. Director 2018-03-09 CURRENT 2000-04-27 Active
LYNN ANN BANKS TAYLOR 150 TAXIS LTD. Director 2018-03-09 CURRENT 2000-04-27 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
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-04-01PSC07CESSATION OF STUART ERIC LERETTE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK MITOSINKA
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ERNEST LERETTE
2019-12-02AP01DIRECTOR APPOINTED MAREK MITOSINKA
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 11 Buckstone Neuk Edinburgh EH10 6TU Scotland
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 40 Buckstone Shaw Edinburgh Midlothian EH10 6XP
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ANN BANKS TAYLOR / 14/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN JOHN TAYLOR / 14/05/2016
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE GILROY
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILROY
2015-01-15AP01DIRECTOR APPOINTED MALCOLM ERNEST LERETTE
2015-01-15AP01DIRECTOR APPOINTED STUART ERIC LERETTE
2015-01-15AP01DIRECTOR APPOINTED LYNN ANN BANKS TAYLOR
2015-01-15AP01DIRECTOR APPOINTED CRAIG ALAN JOHN TAYLOR
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 10/3 Lady Nairne Grove Edinburgh Midlothian EH8 7LY
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0110/05/14 ANNUAL RETURN FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2013-05-13AP01DIRECTOR APPOINTED SIMONE ANN GILROY
2013-05-13AP01DIRECTOR APPOINTED PAUL GILROY
2013-05-10NEWINCCERTIFICATE 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 1320 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 1320 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
1320 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31

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 1320 TAXIS LTD.

Intangible Assets
Patents
We have not found any records of 1320 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1320 TAXIS LTD.
Trademarks
We have not found any records of 1320 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1320 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 1320 TAXIS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1320 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 1320 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 1320 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.
    Need more information?
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