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1052 Taxis Ltd

1052 Taxis Ltd is a dormant company incorporated on 24 September 2010 with the registered office located in Edinburgh, City of Edinburgh. 1052 Taxis Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC385925
Private limited company
Scottish Company
Age
15 years
Incorporated 24 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
33 Drum Brae South
Edinburgh
EH12 8DT
Scotland
Address changed on 6 Nov 2024 (1 year ago)
Previous address was 484/6 Gilmerton Road Edinburgh EH17 7SA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Jan 1958 • Business Executive
Director • None • British • Lives in Scotland • Born in Jul 1978
Director • None • British • Lives in Scotland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathbrae Two Limited
Louise McColl is a mutual person.
Active
Merryvale Limited
Louise McColl is a mutual person.
Active
JMC (Taxis) Limited
Louise McColl is a mutual person.
Active
Manseridge Limited
Louise McColl is a mutual person.
Active
Covestar Limited
Louise McColl is a mutual person.
Active
583 Edin Ltd
Louise McColl is a mutual person.
Active
Sword Taxis Ltd
Louise McColl is a mutual person.
Active
981 Taxis Ltd
Louise McColl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Louise Mccoll (PSC) Appointed
11 Months Ago on 25 Nov 2024
Brian Baillie Anderson (PSC) Resigned
11 Months Ago on 25 Nov 2024
Paul Anderson Resigned
11 Months Ago on 25 Nov 2024
Brian Baillie Anderson Resigned
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 6 Nov 2024
Louise Mccoll Appointed
1 Year Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Paul Anderson Details Changed
8 Years Ago on 30 Jun 2017
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 4 Sep 2025
Cessation of Brian Baillie Anderson as a person with significant control on 25 November 2024
Submitted on 3 Sep 2025
Notification of Louise Mccoll as a person with significant control on 25 November 2024
Submitted on 3 Sep 2025
Termination of appointment of Brian Baillie Anderson as a director on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Paul Anderson as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Louise Mccoll as a director on 6 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 484/6 Gilmerton Road Edinburgh EH17 7SA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 14 Aug 2024
Director's details changed for Paul Anderson on 30 June 2017
Submitted on 31 Oct 2023
Repayment History
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