1122 TAXIS LTD.

Overview

Company Name	1122 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC312723
Jurisdiction	Scotland
Date of Creation	Nov 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1122 TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 1122 TAXIS LTD. located?

Registered Office Address	6a Mayburn Loan EH20 9EN Loanhead Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1122 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for 1122 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for 1122 TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 29, 2025 with updates	4 pages	CS01

Dec 04, 2025	Notification of John Henry Peden as a person with significant control on Mar 11, 2025	2 pages	PSC01

Dec 04, 2025	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 6a Mayburn Loan Loanhead EH20 9EN on Dec 04, 2025	1 pages	AD01

Dec 04, 2025	Cessation of Damian Mark Andrew Farrell as a person with significant control on Mar 11, 2025	1 pages	PSC07

Dec 04, 2025	Cessation of John Peoples Cowe as a person with significant control on Mar 11, 2025	1 pages	PSC07

Dec 01, 2025	Accounts for a dormant company made up to Nov 30, 2025	2 pages	AA

Jun 05, 2025	Termination of appointment of Damian Mark Andrew Farrell as a director on Mar 11, 2025	1 pages	TM01

Jun 05, 2025	Termination of appointment of John Peoples Cowe as a director on Mar 11, 2025	1 pages	TM01

Feb 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Feb 12, 2025	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Appointment of John Henry Peden as a director on Jun 06, 2024	2 pages	AP01

Nov 30, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Feb 23, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 17, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

View All Filings

Who are the officers of 1122 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEDEN, John Henry Mayburn Loan EH20 9EN Loanhead 6a Scotland	Jun 06, 2024		Director	Mayburn Loan EH20 9EN Loanhead 6a Scotland	Scotland	British	1966-8	117249820001
REYNOLDS, George Thomas Skylands Rise ML3 8TS Hamilton 50 Lanarkshire Scotland	Feb 03, 2015		Director	Skylands Rise ML3 8TS Hamilton 50 Lanarkshire Scotland	Scotland	British	1971-9	101769060001
PEDEN, John Henry 6 Mayburn Loan EH20 9EN Loanhead Midlothian	Nov 29, 2006	Jun 21, 2015	Secretary	6 Mayburn Loan EH20 9EN Loanhead Midlothian		British		117249820001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Feb 03, 2015	Mar 11, 2025	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	87375120002
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	Feb 03, 2015	Mar 11, 2025	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	86571530002
HINTON, Antony Victor 1 Howdenhall Drive EH16 6UL Edinburgh Midlothian	Nov 29, 2006	Dec 15, 2006	Director	1 Howdenhall Drive EH16 6UL Edinburgh Midlothian	Scotland	British	1935-12	244319190003
PEDEN, Angela Louise 6 Mayburn Loan EH20 9EN Loanhead Midlothian	Nov 29, 2006	Jun 21, 2015	Director	6 Mayburn Loan EH20 9EN Loanhead Midlothian	Scotland	British	1973-10	117249920001
PEDEN, John Henry 6 Mayburn Loan EH20 9EN Loanhead Midlothian	Nov 29, 2006	Jun 21, 2015	Director	6 Mayburn Loan EH20 9EN Loanhead Midlothian	Scotland	British	1966-8	117249820001
PEDEN, John George Drive EH20 9DW Loanhead 56 Midlothian	Nov 29, 2006	Jun 21, 2015	Director	George Drive EH20 9DW Loanhead 56 Midlothian	Scotland	British	1944-7	117249830002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1122 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Henry Peden Mayburn Loan EH20 9EN Loanhead 6a Scotland	Mar 11, 2025	Mayburn Loan EH20 9EN Loanhead 6a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Damian Mark Andrew Farrell Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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