Thomas Taxis Ltd. in Edinburgh - EH8 7SB

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Thomas Taxis Ltd.

Founded in 2004, Thomas Taxis, classified under reg no. SC261603 is an active company. Currently registered at 20 Mountcastle Crescent EH8 7SB, the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 3 directors in the the firm, namely Theresa T., Ian T. and Ian T.. In addition one secretary - Theresa T. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Thomas Taxis Ltd. Address / Contact

Office Address	20 Mountcastle Crescent
Office Address2	Edinburgh
Town
Post code	EH8 7SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261603
Date of Incorporation	Thu, 8th Jan 2004
Industry	Taxi operation
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Theresa T.

Position: Secretary

Appointed: 08 January 2004

Theresa T.

Position: Director

Appointed: 08 January 2004

Ian T.

Position: Director

Appointed: 08 January 2004

Ian T.

Position: Director

Appointed: 08 January 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 08 January 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 08 January 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 08 January 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Ian T. This PSC has significiant influence or control over this company,.

Ian T.

Notified on	8 April 2016
Nature of control:	significiant influence or control

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	2022-01-31	2023-01-31
Net Worth	-1 113	-1 198	-1 295

Balance Sheet
Net Assets Liabilities			1 295	1 416	1 561	1 624	1 685	1 748
Net Assets Liabilities Including Pension Asset Liability	-1 113	-1 198	-1 295
Tangible Fixed Assets	700	700

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	-1 116	-1 201	-1 298
Shareholder Funds	-1 113	-1 198	-1 295

Other
Creditors			1 995	2 116	2 261	2 324	2 385	2 448
Fixed Assets	700	700	700	700	700	700	700	700
Net Current Assets Liabilities	-1 813	-1 898	-1 995	2 116	2 261	2 324	2 385	2 448
Total Assets Less Current Liabilities	-1 113	-1 198	-1 295	700	1 561	1 624	1 685	1 748
Creditors Due Within One Year	1 813	1 898	1 995
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	700	700

Company filings

Filing category

Type		Category	Free download
TM01	2024/01/01 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/01/01 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 31st, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 20th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 13th, February 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 21st, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 12th, January 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 12th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 13th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 16th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 29th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 29th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
288b	On 2004/01/12 Director resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/12 New director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/12 New secretary appointed;new director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/12 Director resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/12 New director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/12 Director resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/12 New director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/12 Director resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/12 Secretary resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/12 Secretary resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/12 New director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/12 New secretary appointed;new director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (15 pages)

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