1052 TAXIS LTD.

Key Data

Status

Active

Company No.

SC385925

Incorporation date

24/09/2010

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2010)

04/09/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (4 pages)

03/09/2025

Cessation of Brian Baillie Anderson as a person with significant control on 2024-11-25

View PDF (1 pages)

03/09/2025

Notification of Louise Mccoll as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Termination of appointment of Brian Baillie Anderson as a director on 2024-11-25

View PDF (1 pages)

25/11/2024

Termination of appointment of Paul Anderson as a director on 2024-11-25

View PDF (1 pages)

06/11/2024

Appointment of Louise Mccoll as a director on 2024-11-06

View PDF (2 pages)

06/11/2024

Registered office address changed from 484/6 Gilmerton Road Edinburgh EH17 7SA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 2024-11-06

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

31/10/2023

Director's details changed for Paul Anderson on 2017-06-30

View PDF (2 pages)

23/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

10/03/2021

Registered office address changed from 19 Greenend Drive Edinburgh Midlothian EH17 7QG to 484/6 Gilmerton Road Edinburgh EH17 7SA on 2021-03-10

View PDF (1 pages)

10/03/2021

Change of details for Mr Brian Baillie Anderson as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Termination of appointment of Audrey Agnes Elizabeth Jones as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Roger Hawthorn as a director on 2021-03-10

View PDF (1 pages)

09/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

29/08/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

15/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

24/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

09/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

10/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

15/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

30/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (6 pages)

22/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (16 pages)

20/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

19/11/2010

Termination of appointment of Peter Trainer as a secretary

View PDF (2 pages)

19/11/2010

Termination of appointment of Peter Trainer as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Susan Mcintosh as a director

View PDF (2 pages)

28/09/2010

Appointment of Paul Anderson as a director

View PDF (3 pages)

28/09/2010

Appointment of Brian Baillie Anderson as a director

View PDF (3 pages)

28/09/2010

Appointment of Audrey Agnes Elizabeth Jones as a director

View PDF (3 pages)

28/09/2010

Appointment of Roger Hawthorn as a director

View PDF (3 pages)

24/09/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccoll, Louise	Director	06/11/2024 - Present	93
Anderson, Brian Baillie	Director	24/09/2010 - 25/11/2024	-
Anderson, Paul	Director	24/09/2010 - 25/11/2024	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1052 TAXIS LTD.

1052 TAXIS LTD. is an(a) Active company incorporated on 24/09/2010 with the registered office located at 33 Drum Brae South, Edinburgh EH12 8DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1052 TAXIS LTD.?

1052 TAXIS LTD. is currently Active. It was registered on 24/09/2010 .

Where is 1052 TAXIS LTD. located?

1052 TAXIS LTD. is registered at 33 Drum Brae South, Edinburgh EH12 8DT.

What does 1052 TAXIS LTD. do?

1052 TAXIS LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1052 TAXIS LTD.?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-10 with updates.