1038 TAXIS LTD.

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1038 TAXIS LTD.

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Key Data

Status

Active

Company No.

SC328207

Incorporation date

24/07/2007

Size

Dormant

Contacts

Registered address

Registered address

19 Carnbee Avenue, Edinburgh EH16 6GACopy
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Latest events (Record since 24/07/2007)
dot icon04/08/2025
Accounts for a dormant company made up to 2025-07-31
dot icon04/08/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon02/08/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon02/08/2024
Accounts for a dormant company made up to 2024-07-31
dot icon19/08/2023
Accounts for a dormant company made up to 2023-07-31
dot icon25/07/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon02/08/2022
Accounts for a dormant company made up to 2022-07-31
dot icon02/08/2022
Confirmation statement made on 2022-07-24 with no updates
dot icon04/08/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon04/08/2021
Accounts for a dormant company made up to 2021-07-31
dot icon05/08/2020
Accounts for a dormant company made up to 2020-07-31
dot icon05/08/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon02/08/2019
Accounts for a dormant company made up to 2019-07-31
dot icon02/08/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon01/08/2018
Accounts for a dormant company made up to 2018-07-31
dot icon01/08/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon05/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon05/08/2017
Accounts for a dormant company made up to 2017-07-31
dot icon05/08/2017
Notification of Leanne Swinton as a person with significant control on 2016-04-06
dot icon05/08/2016
Accounts for a dormant company made up to 2016-07-31
dot icon05/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon03/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon03/08/2015
Accounts for a dormant company made up to 2015-07-31
dot icon03/03/2015
Termination of appointment of Tracy Kathryn Johnston as a director on 2015-03-01
dot icon03/03/2015
Termination of appointment of Stuart Johnston as a director on 2015-03-01
dot icon03/11/2014
Appointment of Miss Leanne Swinton as a director on 2014-11-01
dot icon03/11/2014
Appointment of Mr Brian James Duncan as a director on 2014-11-01
dot icon02/11/2014
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 2014-11-02
dot icon22/08/2014
Accounts for a dormant company made up to 2014-07-31
dot icon20/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon01/11/2013
Accounts for a dormant company made up to 2013-07-31
dot icon02/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon25/03/2013
Accounts for a dormant company made up to 2012-07-31
dot icon16/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon16/08/2012
Director's details changed for Mr Stuart Johnston on 2012-03-01
dot icon16/08/2012
Statement of capital following an allotment of shares on 2012-03-01
dot icon16/08/2012
Director's details changed for Mrs Tracy Kathryn Johnston on 2012-03-01
dot icon16/08/2012
Registered office address changed from 13 Malbet Park Edinburgh EH16 6SY on 2012-08-16
dot icon24/07/2012
Termination of appointment of John Taylor as a director
dot icon24/07/2012
Termination of appointment of Isabella Taylor as a director
dot icon24/07/2012
Termination of appointment of Ian Taylor as a director
dot icon24/07/2012
Termination of appointment of John Taylor as a secretary
dot icon29/03/2012
Appointment of Mrs Tracy Kathryn Johnston as a director
dot icon29/03/2012
Appointment of Mr Stuart Johnston as a director
dot icon05/08/2011
Accounts for a dormant company made up to 2011-07-31
dot icon29/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon09/08/2010
Accounts for a dormant company made up to 2010-07-31
dot icon02/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon02/08/2010
Director's details changed for Ian Taylor on 2010-07-24
dot icon02/08/2010
Director's details changed for John Taylor on 2010-07-24
dot icon02/08/2010
Director's details changed for Isabella Gerrard Taylor on 2010-07-24
dot icon05/08/2009
Accounts for a dormant company made up to 2009-07-31
dot icon05/08/2009
Return made up to 24/07/09; full list of members
dot icon04/08/2008
Accounts for a dormant company made up to 2008-07-31
dot icon24/07/2008
Return made up to 24/07/08; full list of members
dot icon24/07/2008
Ad 31/07/07\gbp si 1@1=1\gbp ic 2/3\
dot icon27/07/2007
Director resigned
dot icon27/07/2007
Secretary resigned
dot icon27/07/2007
Director resigned
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New secretary appointed;new director appointed
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New secretary appointed;new director appointed
dot icon24/07/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.00
-
0.00
-
-
2023
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, John
Director
24/07/2007 - 29/03/2012
-
Taylor, Ian
Director
24/07/2007 - 29/03/2012
1
Miss Leanne Swinton
Director
01/11/2014 - Present
-
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
24/07/2007 - 24/07/2007
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
24/07/2007 - 24/07/2007
3136

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1038 TAXIS LTD.

1038 TAXIS LTD. is an(a) Active company incorporated on 24/07/2007 with the registered office located at 19 Carnbee Avenue, Edinburgh EH16 6GA. 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 1038 TAXIS LTD.?

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1038 TAXIS LTD. is currently Active. It was registered on 24/07/2007 .

Where is 1038 TAXIS LTD. located?

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1038 TAXIS LTD. is registered at 19 Carnbee Avenue, Edinburgh EH16 6GA.

What does 1038 TAXIS LTD. do?

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1038 TAXIS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1038 TAXIS LTD.?

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The latest filing was on 04/08/2025: Accounts for a dormant company made up to 2025-07-31.