1055 Taxis Ltd

Company Name	1055 Taxis Ltd
Directors	Keith Auld and Geraldine Jackson
Company Status	Active
Company Number	SC512905
Category	Private Limited Company
Incorporation Date	12 August 2015(8 years, 8 months ago)

Business Activity

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

Directors

Director Name	Keith Auld
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(8 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland

Director Name	Geraldine Jackson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(8 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland

Director Name	Mr David Stalker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Mr John William Anderson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2024)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	31 Seton Wynd Port Seton Prestonpans East Lothian EH32 0TY Scotland

Location

Registered Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Filing History

24 April 2024	Notification of Keith Auld as a person with significant control on 3 January 2024 (2 pages)
24 April 2024	Accounts for a dormant company made up to 31 August 2023 (2 pages)
24 April 2024	Termination of appointment of John William Anderson as a director on 3 January 2024 (1 page)
24 April 2024	Notification of Geraldine Jackson as a person with significant control on 3 January 2024 (2 pages)
24 April 2024	Cessation of John William Anderson as a person with significant control on 3 January 2024 (1 page)
29 November 2023	Termination of appointment of John Peoples Cowe as a director on 1 November 2023 (1 page)
29 November 2023	Appointment of Keith Auld as a director on 27 November 2023 (2 pages)
29 November 2023	Appointment of Geraldine Jackson as a director on 27 November 2023 (2 pages)
29 November 2023	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 31 Seton Wynd Port Seton Prestonpans EH32 0TY on 29 November 2023 (1 page)
29 November 2023	Notification of John William Anderson as a person with significant control on 1 November 2023 (2 pages)
29 November 2023	Cessation of Damian Mark Andrew Farrell as a person with significant control on 1 November 2023 (1 page)
29 November 2023	Cessation of John Peoples Cowe as a person with significant control on 1 November 2023 (1 page)
29 November 2023	Termination of appointment of Damian Mark Andrew Farrell as a director on 1 November 2023 (1 page)
29 November 2023	Registered office address changed from 31 Seton Wynd Port Seton Prestonpans EH32 0TY Scotland to 24 Miller Crescent Bo'ness EH51 9SR on 29 November 2023 (1 page)
17 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
24 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
23 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
31 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 October 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
18 April 2016	Termination of appointment of David Stalker as a director on 2 February 2016 (1 page)
18 April 2016	Termination of appointment of David Stalker as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Mr Damian Mark Andrew Farrell as a director on 2 February 2016 (2 pages)
3 February 2016	Registered office address changed from 41C Caiystane Gardens Edinburgh EH10 6TB Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 3 February 2016 (1 page)
3 February 2016	Appointment of Mr John Peoples Cowe as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr Damian Mark Andrew Farrell as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr John Peoples Cowe as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr John William Anderson as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr John William Anderson as a director on 2 February 2016 (2 pages)
3 February 2016	Registered office address changed from 41C Caiystane Gardens Edinburgh EH10 6TB Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 3 February 2016 (1 page)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 4 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 4 MODEL ARTICLES ‐ Model articles adopted (8 pages)

1055 Taxis Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland