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Company Information for

TAXI 1312 LIMITED

136 BODEN STREET, GLASGOW, G40 3PX,
Company Registration Number
SC453300
Private Limited Company
Active

Company Overview

About Taxi 1312 Ltd
TAXI 1312 LIMITED was founded on 2013-06-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Taxi 1312 Limited 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
TAXI 1312 LIMITED
 
Legal Registered Office
136 BODEN STREET
GLASGOW
G40 3PX
Other companies in EH14
 
Previous Names
T8 TAXIS LIMITED04/04/2017
Filing Information
Company Number SC453300
Company ID Number SC453300
Date formed 2013-06-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXI 1312 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDSTRAT (NO.324) LIMITED   GLENBURGH LIMITED
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Company Officers of TAXI 1312 LIMITED

Current Directors
Officer Role Date Appointed
KAREN CALLAGHAN
 Director 2017-03-13
RITCHIE GLENN CALLAGHAN
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER OATES TAIT
 Director 2013-06-27 2017-04-04
ALISTAIR JAMES TAIT
 Director 2013-06-27 2017-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN CALLAGHAN 1070 TAXIS LTD. Director 2018-06-14 CURRENT 2007-01-24 Active
KAREN CALLAGHAN 1020 TAXIS LTD. Director 2017-11-14 CURRENT 2017-11-09 Active
KAREN CALLAGHAN TITANIUM EXECUTIVE CARS LTD Director 2016-10-08 CURRENT 2015-10-09 Dissolved 2018-01-09
KAREN CALLAGHAN TAXI 387 LIMITED Director 2016-04-10 CURRENT 2000-09-06 Active
KAREN CALLAGHAN TAXI 1036 LIMITED Director 2014-04-06 CURRENT 1998-09-02 Active
RITCHIE GLENN CALLAGHAN 243 EDIN LTD. Director 2018-02-15 CURRENT 2006-09-08 Active
RITCHIE GLENN CALLAGHAN TAXI FOR HIRE LTD. Director 2018-02-14 CURRENT 2012-03-02 Active
RITCHIE GLENN CALLAGHAN LOCHERBY ENTERPRISES LTD. Director 2018-02-14 CURRENT 2000-10-04 Active - Proposal to Strike off
RITCHIE GLENN CALLAGHAN 1287 EDIN LIMITED Director 2018-02-14 CURRENT 2010-11-25 Active
RITCHIE GLENN CALLAGHAN 1020 TAXIS LTD. Director 2017-11-14 CURRENT 2017-11-09 Active
RITCHIE GLENN CALLAGHAN TAXI 1036 LIMITED Director 2016-03-10 CURRENT 1998-09-02 Active
RITCHIE GLENN CALLAGHAN TITANIUM EXECUTIVE CARS LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-01-09
RITCHIE GLENN CALLAGHAN 1070 TAXIS LTD. Director 2014-03-26 CURRENT 2007-01-24 Active
RITCHIE GLENN CALLAGHAN TAXI 387 LIMITED Director 2012-01-06 CURRENT 2000-09-06 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
2024-02-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLQUHOUN HARRIS
2024-01-31CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 33 Drum Brae South Edinburgh EH12 8DT Scotland
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 33 Drum Brae South Edinburgh EH12 8DT Scotland
2023-03-10DIRECTOR APPOINTED MR JAMES MICHAEL MCCOLL
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 21 Broomhall Place Edinburgh EH12 7PE Scotland
2023-03-10DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS
2023-03-10DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS
2023-03-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL MCCOLL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR KAREN CALLAGHAN
2023-03-10CESSATION OF RITCHIE CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR RITCHIE CALLAGHAN
2023-03-10DIRECTOR APPOINTED JAMES MARTIN
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-02-03Register inspection address changed from 66 Cammo Road Edinburgh EH12 0AR Scotland to 21 Broomhall Place Edinburgh EH12 7PE
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03AD02Register inspection address changed from 66 Cammo Road Edinburgh EH12 0AR Scotland to 21 Broomhall Place Edinburgh EH12 7PE
2022-01-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-27PSC07CESSATION OF KAREN CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CALLAGHAN
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/17 FROM 66 Cammo Road Edinburgh EH12 0AR Scotland
2017-04-04RES15CHANGE OF COMPANY NAME 04/04/17
2017-04-04CERTNMCOMPANY NAME CHANGED T8 TAXIS LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OATES TAIT
2017-03-13AP01DIRECTOR APPOINTED MR RITCHIE CALLAGHAN
2017-03-13AP01DIRECTOR APPOINTED MRS KAREN CALLAGHAN
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES TAIT
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr Alistair James Tait on 2016-06-27
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 39 Stewart Ave Stewart Avenue Currie Midlothian EH14 5SF
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0127/06/15 ANNUAL RETURN FULL LIST
2015-09-09AD02Register inspection address changed to 66 Cammo Road Edinburgh EH12 0AR
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2015-03-04AA01Previous accounting period shortened from 30/06/14 TO 05/04/14
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-29AR0127/06/14 ANNUAL RETURN FULL LIST
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE 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 TAXI 1312 LIMITED 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 TAXI 1312 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAXI 1312 LIMITED 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 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 TAXI 1312 LIMITED

Intangible Assets
Patents
We have not found any records of TAXI 1312 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAXI 1312 LIMITED
Trademarks
We have not found any records of TAXI 1312 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAXI 1312 LIMITED. 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 TAXI 1312 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAXI 1312 LIMITED 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 TAXI 1312 LIMITED 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 TAXI 1312 LIMITED 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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    Other companies at postcode G40 3PX