1025 TAXI LIMITED

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1025 TAXI LIMITED

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Key Data

Status

Dissolved

Company No.

SC219399

Incorporation date

22/05/2001

Size

Dormant

Contacts

Registered address

Registered address

55/8 Bryson Road, Edinburgh EH11 1DSCopy
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Latest events (Record since 22/05/2001)
dot icon19/09/2023
Final Gazette dissolved via compulsory strike-off
dot icon04/07/2023
First Gazette notice for compulsory strike-off
dot icon14/04/2023
Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on 2023-04-14
dot icon14/04/2023
Termination of appointment of Karen Callaghan as a director on 2023-04-14
dot icon14/04/2023
Appointment of Mr Aziz Oussellam as a director on 2023-04-14
dot icon14/04/2023
Termination of appointment of Ritchie Callaghan as a director on 2023-04-14
dot icon14/04/2023
Notification of Aziz Oussellam as a person with significant control on 2023-04-14
dot icon14/04/2023
Cessation of Karen Callaghan as a person with significant control on 2023-04-14
dot icon14/04/2023
Cessation of Ritchie Callaghan as a person with significant control on 2023-04-14
dot icon14/04/2023
Appointment of Miss Lena Oussellam as a director on 2023-04-14
dot icon02/10/2022
Accounts for a dormant company made up to 2022-05-22
dot icon19/04/2022
Confirmation statement made on 2022-04-13 with no updates
dot icon19/01/2022
Accounts for a dormant company made up to 2021-05-22
dot icon22/04/2021
Director's details changed for Mr Ritchie Callaghan on 2021-04-22
dot icon22/04/2021
Change of details for Mr Ritchie Glenn Callaghan as a person with significant control on 2021-04-22
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Accounts for a dormant company made up to 2020-05-22
dot icon13/04/2021
Confirmation statement made on 2021-04-13 with updates
dot icon13/04/2021
Termination of appointment of Isabelle Coulson as a director on 2021-04-05
dot icon13/04/2021
Termination of appointment of Jonathan Coulson as a director on 2021-04-05
dot icon13/04/2021
Appointment of Mrs Karen Callaghan as a director on 2021-04-13
dot icon13/04/2021
Appointment of Mr Ritchie Glenn Callaghan as a director on 2021-04-13
dot icon13/04/2021
Notification of Karen Callaghan as a person with significant control on 2021-04-13
dot icon13/04/2021
Notification of Ritchie Callaghan as a person with significant control on 2021-04-13
dot icon13/04/2021
Cessation of Jonathan Coulson as a person with significant control on 2021-04-05
dot icon13/04/2021
Registered office address changed from 10/11 Western Harbour Midway Edinburgh EH6 6PT Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 2021-04-13
dot icon01/06/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon27/01/2020
Accounts for a dormant company made up to 2019-05-22
dot icon02/06/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon29/01/2019
Accounts for a dormant company made up to 2018-05-22
dot icon29/01/2019
Registered office address changed from 1/6 Ferry Gait Drive Edinburgh EH4 4GJ to 10/11 Western Harbour Midway Edinburgh EH6 6PT on 2019-01-29
dot icon04/12/2018
Termination of appointment of Damian Mark Andrew Farrell as a director on 2018-12-01
dot icon04/12/2018
Termination of appointment of John Peoples Cowe as a director on 2018-12-01
dot icon03/06/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon14/02/2018
Current accounting period shortened from 2018-05-31 to 2018-05-22
dot icon14/02/2018
Accounts for a dormant company made up to 2017-05-31
dot icon14/02/2018
Appointment of Mrs Isabelle Coulson as a director on 2018-02-14
dot icon14/02/2018
Termination of appointment of Michael Mcarthur as a director on 2018-02-14
dot icon04/06/2017
Confirmation statement made on 2017-05-22 with updates
dot icon17/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon13/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon24/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon10/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon19/03/2015
Termination of appointment of Diana Mcarthur as a director on 2015-03-16
dot icon19/03/2015
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 1/6 Ferry Gait Drive Edinburgh EH4 4GJ on 2015-03-19
dot icon19/03/2015
Termination of appointment of Michael Mcarthur as a secretary on 2015-03-16
dot icon11/03/2015
Appointment of Mr Jonathan Coulson as a director on 2015-02-18
dot icon10/03/2015
Appointment of Mr Damian Mark Andrew Farrell as a director on 2015-02-18
dot icon10/03/2015
Appointment of Mr John Peoples Cowe as a director on 2015-02-18
dot icon10/03/2015
Registered office address changed from 25 Redhall Crescent Edinburgh EH14 2HU to 55 Muirhead Road Baillieston Glasgow G69 7HA on 2015-03-10
dot icon20/08/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon10/06/2014
Total exemption small company accounts made up to 2014-05-31
dot icon25/07/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon26/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon25/06/2012
Director's details changed for Michael Mcarthur on 2012-05-22
dot icon15/06/2012
Total exemption small company accounts made up to 2012-05-31
dot icon23/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon23/06/2011
Secretary's details changed for Michael Mcarthur on 2011-05-22
dot icon23/06/2011
Director's details changed for Diana Mcarthur on 2011-05-22
dot icon23/06/2011
Director's details changed for Michael Mcarthur on 2011-05-22
dot icon14/06/2011
Total exemption small company accounts made up to 2011-05-31
dot icon14/06/2010
Total exemption small company accounts made up to 2010-05-31
dot icon08/06/2010
Annual return made up to 2010-05-22
dot icon11/06/2009
Total exemption small company accounts made up to 2009-05-31
dot icon11/06/2009
Return made up to 22/05/09; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2008-05-31
dot icon25/06/2008
Return made up to 22/05/08; no change of members
dot icon15/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon20/06/2007
Return made up to 22/05/07; no change of members
dot icon06/07/2006
Total exemption small company accounts made up to 2006-05-31
dot icon15/06/2006
Return made up to 22/05/06; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon28/06/2005
Return made up to 22/05/05; full list of members
dot icon21/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon14/06/2004
Return made up to 22/05/04; full list of members
dot icon16/07/2003
Total exemption small company accounts made up to 2003-05-31
dot icon02/06/2003
Return made up to 22/05/03; full list of members
dot icon10/07/2002
Total exemption small company accounts made up to 2002-05-31
dot icon24/05/2002
Return made up to 22/05/02; full list of members
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Director resigned
dot icon06/06/2001
New director appointed
dot icon06/06/2001
New director appointed
dot icon04/06/2001
New secretary appointed;new director appointed
dot icon04/06/2001
New director appointed
dot icon04/06/2001
New director appointed
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Secretary resigned
dot icon22/05/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
22/05/2023
dot iconLast accounts made up to
22/05/2022View PDF

Confirmation

dot iconLast statement dated
22/05/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1025 TAXI LIMITED

1025 TAXI LIMITED is an(a) Dissolved company incorporated on 22/05/2001 with the registered office located at 55/8 Bryson Road, Edinburgh EH11 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1025 TAXI LIMITED?

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1025 TAXI LIMITED is currently Dissolved. It was registered on 22/05/2001 and dissolved on 19/09/2023.

Where is 1025 TAXI LIMITED located?

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1025 TAXI LIMITED is registered at 55/8 Bryson Road, Edinburgh EH11 1DS.

What does 1025 TAXI LIMITED do?

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1025 TAXI LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for 1025 TAXI LIMITED?

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The latest filing was on 19/09/2023: Final Gazette dissolved via compulsory strike-off.