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	55 Muirhead Road Baillieston G69 7HA Glasgow
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, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for 1122 TAXIS LTD.?

Filings

Date

Description

Document

Type

Feb 12, 2025

Accounts for a dormant company made up to Nov 30, 2024

2 pages

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

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

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

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

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

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

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

Dec 18, 2016

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Dec 18, 2016

Confirmation statement made on Nov 29, 2016 with updates

6 pages

CS01

Dec 23, 2015

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Dec 23, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 2	SH01

Jul 02, 2015

Termination of appointment of John Henry Peden as a director on Jun 21, 2015

1 pages

TM01

Jul 02, 2015

Termination of appointment of John Peden as a director on Jun 21, 2015

1 pages

TM01

Jul 02, 2015

Termination of appointment of Angela Louise Peden as a director on Jun 21, 2015

1 pages

TM01

Jul 02, 2015

Termination of appointment of John Henry Peden as a secretary on Jun 21, 2015

1 pages

TM02

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	Occupation	Number
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Feb 03, 2015		Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Director	87375120002
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	Feb 03, 2015		Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	Director	86571530002
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	Business Executive	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	Taxi Driver	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		Taxi Operator	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
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	Taxi Operator	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	Taxi Operator	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	Taxi Operator	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	Foreman	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 Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	No
	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	No
	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.
license: CC0