1240 Taxis Ltd. in EDINBURGH

1240 Taxis Ltd. EDINBURGH

1240 Taxis started in year 2003 as Private Limited Company with registration number SC246181. The 1240 Taxis company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at 80 Redhall Crescent. Postal code: EH14 2HE.

The firm has 2 directors, namely Rebecca N., Robert N.. Of them, Rebecca N., Robert N. have been with the company the longest, being appointed on 10 June 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1240 Taxis Ltd. Address / Contact

Office Address	80 Redhall Crescent
Town	Edinburgh
Post code	EH14 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246181
Date of Incorporation	Fri, 21st Mar 2003
Industry	Taxi operation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Rebecca N.

Position: Director

Appointed: 10 June 2017

Robert N.

Position: Director

Appointed: 10 June 2017

Jamie B.

Position: Director

Appointed: 21 July 2014

Resigned: 01 August 2017

Jamie B.

Position: Secretary

Appointed: 01 May 2003

Resigned: 01 August 2017

Kenneth D.

Position: Director

Appointed: 21 March 2003

Resigned: 18 March 2004

Kenneth D.

Position: Secretary

Appointed: 21 March 2003

Resigned: 01 May 2003

Pamela K.

Position: Director

Appointed: 21 March 2003

Resigned: 01 August 2017

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 21 March 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 21 March 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Rebecca N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pamela K. This PSC .

Rebecca N.

Notified on	8 June 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pamela K.

Notified on	6 April 2016
Ceased on	8 June 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	19 580	1	1	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	352
Current Assets	2 352	1 663
Debtors	2 000	1 663
Intangible Fixed Assets	22 000	22 000
Net Assets Liabilities Including Pension Asset Liability	19 580	1	1	2

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	19 579	19 336
Shareholder Funds	19 580	1	1	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	2	2	2	2	2	2	2	2
Number Shares Allotted		1	1	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	4 772	4 326
Fixed Assets	22 000	22 000
Intangible Fixed Assets Cost Or Valuation	22 000	22 000
Net Current Assets Liabilities	-2 420	-2 663
Share Capital Allotted Called Up Paid	1	1	2	2
Total Assets Less Current Liabilities	19 580	19 337

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 27th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st August 2017 filed on: 10th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2017 filed on: 10th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2017 filed on: 10th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2017 filed on: 12th, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 38 Arnott Gardens Edinburgh EH14 2LB on 12th June 2017 to 80 Redhall Crescent Edinburgh EH14 2HE filed on: 12th, June 2017	address	Free Download (1 page)
AP01	New director was appointed on 10th June 2017 filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2016 filed on: 24th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th April 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 21st July 2014 filed on: 21st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2014 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2013 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2011 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 3rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
CH01	On 21st March 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th April 2004 with complete member list filed on: 9th, April 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 09/04/04; Director resigned	annual return
363s	Annual return drawn up to 9th April 2004 with complete member list filed on: 9th, April 2004	annual return	Free Download (7 pages)
288a	On 21st May 2003 New secretary appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288a	On 21st May 2003 New secretary appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288b	On 7th May 2003 Secretary resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On 7th May 2003 Secretary resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On 27th March 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On 27th March 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On 27th March 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On 27th March 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288b	On 27th March 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 27th March 2003 New secretary appointed;new director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288b	On 27th March 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 27th March 2003 New secretary appointed;new director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, March 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, March 2003	incorporation	Free Download (15 pages)

1240 Taxis Ltd. EDINBURGH

1240 Taxis Ltd. Address / Contact

Company Information / Profile

Company staff

Rebecca N.

Robert N.

Jamie B.

Jamie B.

Kenneth D.

Kenneth D.

Pamela K.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us