1105 TAXIS LTD.

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1105 TAXIS LTD.

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Key Data

Status

Active

Company No.

SC438682

Incorporation date

12/12/2012

Size

Dormant

Contacts

Registered address

Registered address

5 Lingerwood Lane, Edinburgh EH16 4WWCopy
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Latest events (Record since 12/12/2012)
dot icon18/02/2026
Confirmation statement made on 2025-12-12 with no updates
dot icon18/02/2026
Accounts for a dormant company made up to 2025-12-31
dot icon29/01/2025
Confirmation statement made on 2024-12-12 with no updates
dot icon29/01/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/01/2024
Cessation of Kenneth Mcarthur as a person with significant control on 2023-11-06
dot icon04/01/2024
Termination of appointment of Kenneth Mcarthur as a director on 2023-11-06
dot icon04/01/2024
Termination of appointment of Rogie Ann Mcarthur as a director on 2023-11-06
dot icon04/01/2024
Notification of Robert Murray as a person with significant control on 2023-11-06
dot icon04/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon04/01/2024
Confirmation statement made on 2023-12-12 with updates
dot icon12/09/2023
Termination of appointment of Denise Margaret Ballantine as a director on 2023-07-01
dot icon07/09/2023
Registered office address changed from 18 Sherwood Loan Bonnyrigg EH19 3NF Scotland to 5 Lingerwood Lane Edinburgh EH16 4WW on 2023-09-07
dot icon07/09/2023
Appointment of Robert Murray as a director on 2023-07-01
dot icon07/09/2023
Appointment of Denise Margaret Ballantine as a director on 2023-07-01
dot icon31/12/2022
Accounts for a dormant company made up to 2022-12-31
dot icon23/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon31/12/2021
Accounts for a dormant company made up to 2021-12-31
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with updates
dot icon03/11/2021
Notification of Kenneth Mcarthur as a person with significant control on 2021-08-18
dot icon03/11/2021
Cessation of Ronald Sutherland Fraser as a person with significant control on 2021-08-18
dot icon03/11/2021
Cessation of Allan Roberts Gordon as a person with significant control on 2021-08-18
dot icon03/11/2021
Termination of appointment of Allan Roberts Gordon as a director on 2021-08-18
dot icon03/11/2021
Termination of appointment of Ronald Sutherland Fraser as a director on 2021-08-18
dot icon31/12/2020
Accounts for a dormant company made up to 2020-12-31
dot icon23/12/2020
Registered office address changed from 60C Drum Street Gilmerton Edinburgh Midlothian EH17 8RN to 18 Sherwood Loan Bonnyrigg EH19 3NF on 2020-12-23
dot icon23/12/2020
Appointment of Rogie Ann Mcarthur as a director on 2020-12-23
dot icon23/12/2020
Appointment of Kenneth Mcarthur as a director on 2020-12-23
dot icon18/12/2020
Confirmation statement made on 2020-12-12 with no updates
dot icon31/12/2019
Accounts for a dormant company made up to 2019-12-31
dot icon19/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon31/12/2018
Accounts for a dormant company made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon04/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon04/01/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon05/01/2016
Accounts for a dormant company made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon31/12/2014
Accounts for a dormant company made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon06/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
dot icon13/12/2012
Termination of appointment of Susan Mcintosh as a director
dot icon13/12/2012
Termination of appointment of Peter Trainer as a secretary
dot icon13/12/2012
Termination of appointment of Peter Trainer as a director
dot icon13/12/2012
Appointment of Ronald Sutherland Fraser as a director
dot icon13/12/2012
Appointment of Allan Roberts Gordon as a director
dot icon12/12/2012
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
31/12/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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
2.00
-
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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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 1105 TAXIS LTD.

1105 TAXIS LTD. is an(a) Active company incorporated on 12/12/2012 with the registered office located at 5 Lingerwood Lane, Edinburgh EH16 4WW. 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 1105 TAXIS LTD.?

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1105 TAXIS LTD. is currently Active. It was registered on 12/12/2012 .

Where is 1105 TAXIS LTD. located?

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1105 TAXIS LTD. is registered at 5 Lingerwood Lane, Edinburgh EH16 4WW.

What does 1105 TAXIS LTD. do?

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1105 TAXIS LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1105 TAXIS LTD.?

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The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-12 with no updates.