1248 Taxis Ltd. in EDINBURGH - EH16 4TE

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1248 Taxis Ltd. EDINBURGH

1248 Taxis started in year 2007 as Private Limited Company with registration number SC314414. The 1248 Taxis company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 19 Old Dalkeith Road. Postal code: EH16 4TE.

The company has 2 directors, namely Ada C., Louis B.. Of them, Ada C., Louis B. have been with the company the longest, being appointed on 13 October 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tracey R. who worked with the the company until 2 April 2012.

1248 Taxis Ltd. Address / Contact

Office Address	19 Old Dalkeith Road
Town	Edinburgh
Post code	EH16 4TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314414
Date of Incorporation	Wed, 10th Jan 2007
Industry	Non-trading company
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Ada C.

Position: Director

Appointed: 13 October 2021

Louis B.

Position: Director

Appointed: 13 October 2021

Caley M.

Position: Director

Appointed: 20 February 2019

Resigned: 13 October 2021

Terry F.

Position: Director

Appointed: 20 February 2019

Resigned: 13 October 2021

Kevin D.

Position: Director

Appointed: 13 March 2018

Resigned: 15 January 2020

Diane I.

Position: Director

Appointed: 30 May 2012

Resigned: 15 January 2020

Shelley D.

Position: Director

Appointed: 02 April 2012

Resigned: 30 May 2012

Kevin D.

Position: Director

Appointed: 02 April 2012

Resigned: 15 February 2018

Tracey R.

Position: Secretary

Appointed: 10 January 2007

Resigned: 02 April 2012

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 10 January 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 10 January 2007

Tracey R.

Position: Director

Appointed: 10 January 2007

Resigned: 30 May 2012

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 10 January 2007

Resigned: 10 January 2007

Laurence B.

Position: Director

Appointed: 10 January 2007

Resigned: 26 March 2007

Roy R.

Position: Director

Appointed: 10 January 2007

Resigned: 30 May 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is Louis B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Terry F. This PSC owns 25-50% shares. Then there is Caley M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Louis B.

Notified on	13 October 2021
Nature of control:	25-50% shares

Terry F.

Notified on	15 February 2019
Ceased on	13 October 2021
Nature of control:	25-50% shares

Caley M.

Notified on	15 February 2019
Ceased on	13 October 2021
Nature of control:	25-50% shares

Kevin D.

Notified on	1 July 2016
Ceased on	15 February 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Diane I.

Notified on	1 July 2016
Ceased on	15 February 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Net Worth	11 785	2 360

Balance Sheet
Cash Bank On Hand					2	2
Current Assets	4 931	5 179	4 937	1 603	2
Net Assets Liabilities		2 360	5 163	5 251	2	2
Net Assets Liabilities Including Pension Asset Liability	11 785	2 360

Reserves/Capital
Shareholder Funds	11 785	2 360

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		900	900	900
Average Number Employees During Period				2
Creditors		42 925	39 129	35 143
Fixed Assets	96 010	41 006	40 255	39 691
Net Current Assets Liabilities	-83 325	-37 746	34 192	33 540	2
Number Shares Allotted						2
Par Value Share						1
Total Assets Less Current Liabilities	12 685	3 260	6 063	6 151	2
Accruals Deferred Income	900	900
Creditors Due Within One Year	88 256	42 925

Company filings

Filing category

Type		Category	Free download
CH01	On Monday 6th February 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Monday 6th February 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 28th, October 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 13th October 2021 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th October 2021 filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th October 2021. filed on: 15th, October 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 145 Guardwell Crescent Edinburgh EH17 7HA Scotland to 19 Old Dalkeith Road Edinburgh EH16 4TE on Friday 15th October 2021 filed on: 15th, October 2021	address	Free Download (1 page)
CH01	On Friday 1st October 2021 director's details were changed filed on: 15th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th October 2021. filed on: 15th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 16th, February 2021	accounts	Free Download (2 pages)
CH01	On Monday 15th February 2021 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 15th, February 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 10 Findlay Gardens Edinburgh EH7 6HG Scotland to 145 Guardwell Crescent Edinburgh EH17 7HA on Monday 15th February 2021 filed on: 15th, February 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th January 2020 filed on: 27th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th January 2020 filed on: 27th, January 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 1st, November 2019	accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 20th February 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th February 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 10 Findlay Gardens Edinburgh EH7 6HG on Monday 4th March 2019 filed on: 4th, March 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th March 2018. filed on: 13th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 15th February 2018 filed on: 15th, February 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 1st, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 10th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th January 2014	capital
CH01	On Saturday 13th July 2013 director's details were changed filed on: 14th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Monday 21st January 2013 filed on: 21st, January 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 13th, September 2012	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th May 2012 filed on: 30th, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 30th May 2012 from 51 Easter Hermitage Edinburgh EH6 8DR United Kingdom filed on: 30th, May 2012	address	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th May 2012 filed on: 30th, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th May 2012 filed on: 30th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th May 2012. filed on: 30th, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd April 2012. filed on: 2nd, April 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd April 2012. filed on: 2nd, April 2012	officers	Free Download (3 pages)
AR01	Annual return made up to Tuesday 10th January 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 10th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 5th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH03	On Wednesday 13th January 2010 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 13th January 2010 from 55 East Restalrig Terrace Edinburgh EH6 8ED filed on: 13th, January 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 14th, October 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (7 pages)
288b	On Wednesday 27th June 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 27th June 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On Tuesday 16th January 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tuesday 16th January 2007 New secretary appointed;new director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On Tuesday 16th January 2007 Secretary resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tuesday 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On Tuesday 16th January 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tuesday 16th January 2007 New secretary appointed;new director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On Tuesday 16th January 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On Tuesday 16th January 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On Tuesday 16th January 2007 Secretary resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tuesday 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, January 2007	incorporation	Free Download (15 pages)

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