1038 Taxis Ltd.

Company Name	1038 Taxis Ltd.
Directors	Brian James Duncan and Leanne Swinton
Company Status	Active
Company Number	SC328207
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian James Duncan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	19 Carnbee Avenue Edinburgh EH16 6GA Scotland

Director Name	Miss Leanne Swinton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Receptionist
Country of Residence	Scotland
Correspondence Address	19 Carnbee Avenue Edinburgh EH16 6GA Scotland

Director Name	Ian Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13malbet Park Edinburgh Midlothian EH16 6SY Scotland

Director Name	Isabella Gerrard Taylor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Malbet Park Edinburgh Midlothian EH16 6SY Scotland

Director Name	John Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	13 Malbet Park Edinburgh Midlothian EH16 6SY Scotland

Secretary Name	John Taylor
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Tan Operator
Country of Residence	United Kingdom
Correspondence Address	13 Malbet Park Edinburgh Midlothian EH16 6SY Scotland

Director Name	Mr Stuart Johnston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 2015)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	25 Drum Brae North Edinburgh EH4 8AT Scotland

Director Name	Mrs Tracy Kathryn Johnston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 2015)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	25 Drum Brae North Edinburgh EH4 8AT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	19 Carnbee Avenue Edinburgh EH16 6GA Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton

Shareholders

2 at £1	Brian Duncan 50.00% Ordinary
2 at £1	Leanne Swinton 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

19 August 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
2 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
2 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
4 August 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
4 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
5 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
5 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 August 2017	Notification of Leanne Swinton as a person with significant control on 5 August 2017 (2 pages)
5 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 August 2017	Notification of Leanne Swinton as a person with significant control on 6 April 2016 (2 pages)
5 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (5 pages)
3 March 2015	Termination of appointment of Tracy Kathryn Johnston as a director on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Tracy Kathryn Johnston as a director on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Tracy Kathryn Johnston as a director on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Stuart Johnston as a director on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Stuart Johnston as a director on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Stuart Johnston as a director on 1 March 2015 (1 page)
3 November 2014	Appointment of Miss Leanne Swinton as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mr Brian James Duncan as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Miss Leanne Swinton as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Miss Leanne Swinton as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mr Brian James Duncan as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mr Brian James Duncan as a director on 1 November 2014 (2 pages)
2 November 2014	Registered office address changed from C/O Jeff W Morren & Co. C.A. 11 Burnbrae Grove Grovewood Hill Edinburgh EH12 8BF to 19 Carnbee Avenue Edinburgh EH16 6GA on 2 November 2014 (1 page)
2 November 2014	Registered office address changed from C/O Jeff W Morren & Co. C.A. 11 Burnbrae Grove Grovewood Hill Edinburgh EH12 8BF to 19 Carnbee Avenue Edinburgh EH16 6GA on 2 November 2014 (1 page)
2 November 2014	Registered office address changed from C/O Jeff W Morren & Co. C.A. 11 Burnbrae Grove Grovewood Hill Edinburgh EH12 8BF to 19 Carnbee Avenue Edinburgh EH16 6GA on 2 November 2014 (1 page)
22 August 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (4 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (4 pages)
1 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
1 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (4 pages)
2 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (4 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
16 August 2012	Director's details changed for Mrs Tracy Kathryn Johnston on 1 March 2012 (2 pages)
16 August 2012	Director's details changed for Mr Stuart Johnston on 1 March 2012 (2 pages)
16 August 2012	Registered office address changed from 13 Malbet Park Edinburgh EH16 6SY on 16 August 2012 (1 page)
16 August 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 4 (3 pages)
16 August 2012	Director's details changed for Mrs Tracy Kathryn Johnston on 1 March 2012 (2 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Director's details changed for Mr Stuart Johnston on 1 March 2012 (2 pages)
16 August 2012	Director's details changed for Mr Stuart Johnston on 1 March 2012 (2 pages)
16 August 2012	Registered office address changed from 13 Malbet Park Edinburgh EH16 6SY on 16 August 2012 (1 page)
16 August 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 4 (3 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Director's details changed for Mrs Tracy Kathryn Johnston on 1 March 2012 (2 pages)
16 August 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 4 (3 pages)
24 July 2012	Termination of appointment of John Taylor as a secretary (1 page)
24 July 2012	Termination of appointment of Ian Taylor as a director (1 page)
24 July 2012	Termination of appointment of Ian Taylor as a director (1 page)
24 July 2012	Termination of appointment of John Taylor as a secretary (1 page)
24 July 2012	Termination of appointment of Isabella Taylor as a director (1 page)
24 July 2012	Termination of appointment of John Taylor as a director (1 page)
24 July 2012	Termination of appointment of John Taylor as a director (1 page)
24 July 2012	Termination of appointment of Isabella Taylor as a director (1 page)
29 March 2012	Appointment of Mr Stuart Johnston as a director (2 pages)
29 March 2012	Appointment of Mrs Tracy Kathryn Johnston as a director (2 pages)
29 March 2012	Appointment of Mrs Tracy Kathryn Johnston as a director (2 pages)
29 March 2012	Appointment of Mr Stuart Johnston as a director (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
5 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
2 August 2010	Director's details changed for Isabella Gerrard Taylor on 24 July 2010 (2 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for John Taylor on 24 July 2010 (2 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Ian Taylor on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Isabella Gerrard Taylor on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for John Taylor on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Ian Taylor on 24 July 2010 (2 pages)
5 August 2009	Return made up to 24/07/09; full list of members (4 pages)
5 August 2009	Return made up to 24/07/09; full list of members (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 August 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 July 2008	Ad 31/07/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
24 July 2008	Return made up to 24/07/08; full list of members (8 pages)
24 July 2008	Ad 31/07/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
24 July 2008	Return made up to 24/07/08; full list of members (8 pages)
27 July 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
24 July 2007	Incorporation (15 pages)
24 July 2007	Incorporation (15 pages)

1038 Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland