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1330 Taxis Ltd

1330 Taxis Ltd is a dormant company incorporated on 22 October 2014 with the registered office located in Loanhead, Midlothian. 1330 Taxis Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC489522
Private limited company
Scottish Company
Age
10 years
Incorporated 22 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
6a Mayburn Loan
Loanhead
Midlothian
EH20 9EN
Scotland
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was 38 Kingsknowe Drive Edinburgh EH14 2JX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Taxi Driver • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in Scotland • Born in Aug 1966
Director • None • Scottish • Lives in Scotland • Born in Jun 1956
Director • None • Scottish • Lives in Scotland • Born in Jul 1956
Director • British • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Albadean Limited
John Henry Peden and Angela Louise Peden are mutual people.
Active
Shandon Travel Limited
Elizabeth Rachel Moir Innes is a mutual person.
Active
1122 Taxis Ltd
John Henry Peden is a mutual person.
Active
958 Taxis Limited
John Henry Peden is a mutual person.
Active
852 Taxis Ltd
John Henry Peden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£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
Mr David Mathew Ernist Boyle Appointed
2 Months Ago on 29 Jun 2025
David Mathew Ernist Boyle (PSC) Appointed
2 Months Ago on 29 Jun 2025
Mr David Mathew Ernist Boyle Appointed
2 Months Ago on 29 Jun 2025
Angela Louise Peden Resigned
2 Months Ago on 29 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Elizabeth Rachel Moir Innes Resigned
11 Months Ago on 4 Oct 2024
David Brown Innes Resigned
11 Months Ago on 4 Oct 2024
David Brown Innes (PSC) Resigned
1 Year Ago on 29 Aug 2024
John Henry Peden (PSC) Appointed
1 Year Ago on 29 Aug 2024
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Documents
Appointment of Mr David Mathew Ernist Boyle as a director on 29 June 2025
Submitted on 29 Jun 2025
Notification of David Mathew Ernist Boyle as a person with significant control on 29 June 2025
Submitted on 29 Jun 2025
Termination of appointment of Angela Louise Peden as a director on 29 June 2025
Submitted on 29 Jun 2025
Appointment of Mr David Mathew Ernist Boyle as a secretary on 29 June 2025
Submitted on 29 Jun 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of David Brown Innes as a director on 4 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Elizabeth Rachel Moir Innes as a director on 4 October 2024
Submitted on 6 Oct 2024
Notification of John Henry Peden as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Cessation of David Brown Innes as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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