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Home > Scotland > 451 TAXIS LTD.
Company Information for

451 TAXIS LTD.

32 Portland Street, Edinburgh, EH6 4BE,
Company Registration Number
SC312426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 451 Taxis Ltd.
451 TAXIS LTD. was founded on 2006-11-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". 451 Taxis Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
451 TAXIS LTD.
 
Legal Registered Office
32 Portland Street
Edinburgh
EH6 4BE
Other companies in EH21
 
Filing Information
Company Number SC312426
Company ID Number SC312426
Date formed 2006-11-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-23
Account next due 23/08/2023
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-12 04:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 451 TAXIS LTD.
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Company Officers of 451 TAXIS LTD.

Current Directors
Officer Role Date Appointed
ALAN JOHN LAMB
Director 2017-11-17
STEPHEN REILLY
Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN LAMB
Company Secretary 2011-02-07 2015-06-22
ALAN JOHN LAMB
Director 2011-02-07 2015-06-22
NORMAN MCGILLIVRAY
Director 2006-11-23 2011-07-26
NORMAN MCGILLIVRAY
Company Secretary 2006-11-23 2011-02-07
MARION LAWRIE MCGILLIVRAY
Director 2006-11-23 2011-02-07
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2006-11-23 2006-11-23
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2006-11-23 2006-11-23
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2006-11-23 2006-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-02-15Compulsory strike-off action has been discontinued
2022-02-15Compulsory strike-off action has been discontinued
2022-02-15DISS40Compulsory strike-off action has been discontinued
2022-02-13CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-10AP01DIRECTOR APPOINTED MR GURDIT SINGH
2021-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDIT SINGH
2021-02-10PSC07CESSATION OF STEPHEN REILLY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 1a Gracemount Road Edinburgh EH16 6PH Scotland
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-27AP01DIRECTOR APPOINTED MR ALAN JOHN LAMB
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 5 Mucklets Drive Musselburgh East Lothian EH21 6HU
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-29TM02Termination of appointment of Alan John Lamb on 2015-06-22
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN LAMB
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/12
2012-11-26AR0123/11/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/11
2011-12-14AR0123/11/11 ANNUAL RETURN FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCGILLIVRAY
2011-02-07AP01DIRECTOR APPOINTED MR ALAN JOHN LAMB
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/11 FROM 7 Oakbank Avenue East Calder West Lothian EH53 0DS
2011-02-07AP03Appointment of Mr Alan John Lamb as company secretary
2011-02-07AP01DIRECTOR APPOINTED MR STEPHEN REILLY
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARION MCGILLIVRAY
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY NORMAN MCGILLIVRAY
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/10
2010-11-24AR0123/11/10 FULL LIST
2009-11-26AR0123/11/09 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCGILLIVRAY / 20/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION LAWRIE MCGILLIVRAY / 20/11/2009
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/08
2008-11-26363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-26225PREVSHO FROM 30/11/2008 TO 23/11/2008
2007-12-07363sRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2006-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 451 TAXIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 451 TAXIS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
451 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-23
Annual Accounts
2014-11-23
Annual Accounts
2015-11-23
Annual Accounts
2016-11-23
Annual Accounts
2017-11-23
Annual Accounts
2018-11-23
Annual Accounts
2019-11-23
Annual Accounts
2020-11-23
Annual Accounts
2021-11-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 451 TAXIS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-24 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 451 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 451 TAXIS LTD.
Trademarks
We have not found any records of 451 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 451 TAXIS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 451 TAXIS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 451 TAXIS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 451 TAXIS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 451 TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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