1122 TAXIS LTD.

Key Data

Status

Active

Company No.

SC312723

Incorporation date

29/11/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

04/12/2025

Cessation of John Peoples Cowe as a person with significant control on 2025-03-11

View PDF (1 pages)

04/12/2025

Cessation of Damian Mark Andrew Farrell as a person with significant control on 2025-03-11

View PDF (1 pages)

04/12/2025

Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 6a Mayburn Loan Loanhead EH20 9EN on 2025-12-04

View PDF (1 pages)

04/12/2025

Notification of John Henry Peden as a person with significant control on 2025-03-11

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

01/12/2025

Accounts for a dormant company made up to 2025-11-30

View PDF (2 pages)

05/06/2025

Termination of appointment of Damian Mark Andrew Farrell as a director on 2025-03-11

View PDF (1 pages)

05/06/2025

Termination of appointment of John Peoples Cowe as a director on 2025-03-11

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

12/02/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

06/06/2024

Appointment of John Henry Peden as a director on 2024-06-06

View PDF (2 pages)

30/11/2023

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

18/12/2016

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

18/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

23/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

02/07/2015

Termination of appointment of John Henry Peden as a director on 2015-06-21

View PDF (1 pages)

02/07/2015

Termination of appointment of John Peden as a director on 2015-06-21

View PDF (1 pages)

02/07/2015

Termination of appointment of Angela Louise Peden as a director on 2015-06-21

View PDF (1 pages)

02/07/2015

Termination of appointment of John Henry Peden as a secretary on 2015-06-21

View PDF (1 pages)

31/03/2015

Appointment of Mr George Thomas Reynolds as a director on 2015-02-03

View PDF (2 pages)

31/03/2015

Appointment of Mr Damian Mark Andrew Farrell as a director on 2015-02-03

View PDF (2 pages)

31/03/2015

Appointment of Mr John Peoples Cowe as a director on 2015-02-03

View PDF (2 pages)

31/03/2015

Registered office address changed from 6 Mayburn Loan Loanhead Midlothian EH20 9EN to 55 Muirhead Road Baillieston Glasgow G69 7HA on 2015-03-31

View PDF (1 pages)

05/01/2015

Amended accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

05/01/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

24/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

07/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

16/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (5 pages)

24/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

06/02/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (5 pages)

28/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

10/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

27/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

16/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

24/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Angela Louise Peden on 2009-12-24

View PDF (2 pages)

24/12/2009

Director's details changed for John Peden on 2009-12-24

View PDF (2 pages)

24/12/2009

Director's details changed for John Henry Peden on 2009-12-24

View PDF (2 pages)

06/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

06/08/2009

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

25/02/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

03/06/2008

Return made up to 29/11/07; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / john peden / 01/07/2007

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

29/11/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

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
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrell, Damian Mark Andrew	Director	03/02/2015 - 11/03/2025	102
Cowe, John Peoples	Director	03/02/2015 - 11/03/2025	105
Reynolds, George Thomas	Director	03/02/2015 - Present	10
Mr John Henry Peden	Director	06/06/2024 - Present	11
Mr John Henry Peden	Director	29/11/2006 - 21/06/2015	11

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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Description

About 1122 TAXIS LTD.

1122 TAXIS LTD. is an(a) Active company incorporated on 29/11/2006 with the registered office located at 6a Mayburn Loan, Loanhead EH20 9EN. 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 1122 TAXIS LTD.?

1122 TAXIS LTD. is currently Active. It was registered on 29/11/2006 .

Where is 1122 TAXIS LTD. located?

1122 TAXIS LTD. is registered at 6a Mayburn Loan, Loanhead EH20 9EN.

What does 1122 TAXIS LTD. do?

1122 TAXIS LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1122 TAXIS LTD.?

The latest filing was on 04/12/2025: Cessation of John Peoples Cowe as a person with significant control on 2025-03-11.