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1122 Taxis Ltd

1122 Taxis Ltd is a dormant company incorporated on 29 November 2006 with the registered office located in Loanhead, Midlothian. 1122 Taxis Ltd was registered 19 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC312723
Private limited company
Scottish Company
Age
19 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (15 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 8 months remaining)
Address
6a Mayburn Loan
Loanhead
EH20 9EN
Scotland
Address changed on 4 Dec 2025 (10 days ago)
Previous address was 55 Muirhead Road Baillieston Glasgow G69 7HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Taxi Driver • British • Lives in Scotland • Born in Sep 1971
Director • Business Executive • British • Lives in Scotland • Born in Aug 1966
Mr John Henry Peden
PSC • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mimosa (No. 202) Limited
George Thomas Reynolds is a mutual person.
Active
Albadean Limited
John Henry Peden is a mutual person.
Active
Bacortem Ltd
John Henry Peden is a mutual person.
Active
Smart Move Estate Agents (Scotland) Ltd
George Thomas Reynolds is a mutual person.
Active
958 Taxis Limited
John Henry Peden is a mutual person.
Active
Smart Move Letting Management Ltd
George Thomas Reynolds is a mutual person.
Active
Property Solutions (Scotland) Ltd
George Thomas Reynolds is a mutual person.
Active
852 Taxis Ltd
John Henry Peden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Dec 2025
Registered Address Changed
10 Days Ago on 4 Dec 2025
Dormant Accounts Submitted
13 Days Ago on 1 Dec 2025
John Henry Peden (PSC) Appointed
9 Months Ago on 11 Mar 2025
Damian Mark Andrew Farrell (PSC) Resigned
9 Months Ago on 11 Mar 2025
John Peoples Cowe (PSC) Resigned
9 Months Ago on 11 Mar 2025
John Peoples Cowe Resigned
9 Months Ago on 11 Mar 2025
Damian Mark Andrew Farrell Resigned
9 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 4 Dec 2025
Cessation of Damian Mark Andrew Farrell as a person with significant control on 11 March 2025
Submitted on 4 Dec 2025
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 6a Mayburn Loan Loanhead EH20 9EN on 4 December 2025
Submitted on 4 Dec 2025
Notification of John Henry Peden as a person with significant control on 11 March 2025
Submitted on 4 Dec 2025
Cessation of John Peoples Cowe as a person with significant control on 11 March 2025
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Damian Mark Andrew Farrell as a director on 11 March 2025
Submitted on 5 Jun 2025
Termination of appointment of John Peoples Cowe as a director on 11 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Feb 2025
Repayment History
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