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Home > Scotland > 959 TAXIS LTD.
Company Information for

959 TAXIS LTD.

16 TOLL HOUSE GARDENS, TRANENT, EH33 2QQ,
Company Registration Number
SC343724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 959 Taxis Ltd.
959 TAXIS LTD. was founded on 2008-06-02 and has its registered office in Tranent. The organisation's status is listed as "Active - Proposal to Strike off". 959 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
959 TAXIS LTD.
 
Legal Registered Office
16 TOLL HOUSE GARDENS
TRANENT
EH33 2QQ
Other companies in G40
 
Filing Information
Company Number SC343724
Company ID Number SC343724
Date formed 2008-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-06 05:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 959 TAXIS LTD.
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Company Officers of 959 TAXIS LTD.

Current Directors
Officer Role Date Appointed
DERYCK ANDREW BARNES
 Director 2017-11-22
VANESSA BRIDGET CRONIN
 Director 2017-11-28
JOHN WILLIAM MCINTYRE
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HARRIS
 Company Secretary 2014-01-30 2017-11-22
ELIZABETH GIBSON HARRIS
 Director 2014-01-30 2017-11-22
IAN COLQUHOUN HARRIS
 Director 2014-01-30 2017-11-22
ALEXANDER DUTHIE BARCLAY
 Director 2008-06-02 2014-03-27
MARGARET BARCLAY
 Director 2008-06-02 2014-03-27
STEPHEN WILLIAM MCKENZIE
 Director 2008-06-02 2014-03-27
ELIZABETH GIBSON HARRIS
 Director 2014-01-30 2014-01-30
IAN COLQUHOUN HARRIS
 Director 2014-01-30 2014-01-30
PETER TRAINER COMPANY SECRETARIES LTD.
 Company Secretary 2008-06-02 2008-06-02
ALISON MARGARET MCKENZIE
 Director 2008-06-02 2008-06-02
PETER TRAINER COMPANY SECRETARIES LTD.
 Director 2008-06-02 2008-06-02
PETER TRAINER CORPORATE SERVICES LTD.
 Director 2008-06-02 2008-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERYCK ANDREW BARNES CYBER & DATA SOLUTIONS UK LTD Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
DERYCK ANDREW BARNES DB CAR SALES LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
DERYCK ANDREW BARNES CLAYMORE BUILDING SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-11-28
DERYCK ANDREW BARNES LONGSTONE MOTORZONE LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
DERYCK ANDREW BARNES FORTHVALE LIMITED Director 2015-06-23 CURRENT 2000-06-21 Active
DERYCK ANDREW BARNES 880 TAXIS LTD. Director 2015-06-23 CURRENT 2014-04-01 Active
DERYCK ANDREW BARNES LD TAXIS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-05-02
DERYCK ANDREW BARNES DERYCK BARNES TAXIS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
DERYCK ANDREW BARNES MERCHISTON MOTOR COMPANY LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
JOHN WILLIAM MCINTYRE 433 TAXIS LTD. Director 2018-02-26 CURRENT 2011-09-07 Active

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
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-19DS01Application to strike the company off the register
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MCINTYRE
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA BRIDGET CRONIN
2019-03-27PSC07CESSATION OF IAN COLQUHOUN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16RES02Resolutions passed:
  • Resolution of re-registration
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2019-01-15RT01Administrative restoration application
2018-12-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DERYCK ANDREW BARNES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 136 Boden Street Glasgow G40 3PX
2017-11-29AP01DIRECTOR APPOINTED VANESSA BRIDGET CRONIN
2017-11-29AP01DIRECTOR APPOINTED JOHN WILLIAM MCINTYRE
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS
2017-11-22TM02Termination of appointment of Ian Harris on 2017-11-22
2017-11-22AP01DIRECTOR APPOINTED MR DERYCK ANDREW BARNES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-07AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-22AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKENZIE
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BARCLAY
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARCLAY
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-06AP01DIRECTOR APPOINTED MRS ELIZABETH HARRIS
2014-02-06AP01DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS
2014-02-06AP03SECRETARY APPOINTED MR IAN HARRIS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS
2014-01-30AP03SECRETARY APPOINTED MR IAN HARRIS
2014-01-30AP01DIRECTOR APPOINTED MRS ELIZABETH HARRIS
2014-01-30AP01DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 15 GRANTON MILL PLACE EDINBURGH EH4 4UP
2013-06-06AR0102/06/13 FULL LIST
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12AR0102/06/12 FULL LIST
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-07AR0102/06/11 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-17AR0102/06/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MCKENZIE / 02/06/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BARCLAY / 02/06/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE BARCLAY / 02/06/2010
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR ALISON MCKENZIE
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.
2008-06-09288aDIRECTOR APPOINTED STEPHEN WILLIAM MCKENZIE
2008-06-09288aDIRECTOR APPOINTED ALISON MARGARET MCKENZIE
2008-06-09288aDIRECTOR APPOINTED ALEXANDER DUTHIE BARCLAY
2008-06-09288aDIRECTOR APPOINTED MARGARET BARCLAY
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.
2008-06-0988(2)AD 02/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 959 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 959 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
959 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 959 TAXIS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 959 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 959 TAXIS LTD.
Trademarks
We have not found any records of 959 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 959 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 (99999 - Dormant Company) as 959 TAXIS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 959 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 959 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 959 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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    Other companies at postcode EH33 2QQ