1122 TAXIS LTD.

active Company number SC312723

Private Limited by Shares · Incorporated on 29th Nov 2006

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SIC code: 74990
Registered office: Loanhead, EH20 9EN
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

1122 TAXIS LTD. is a private limited by shares company based in Loanhead. It was incorporated on 29th Nov 2006 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Loanhead (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Peden	Director	6th Jun 2024		British	View profile
George Reynolds	Director	3rd Feb 2015		British	View profile
John Henry Peden	PSC	11th Mar 2025	—	British	View profile
John Peoples Cowe (ceased)	PSC	1st Jul 2016	—	British	View profile
Damian Mark Andrew Farrell (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
852 TAXIS LTD.	SC373037	15th Feb 2010	active
ALBADEAN LIMITED	SC213704	12th Dec 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 2006
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

29th Nov 2006 Company incorporated
29th Nov 2006 PETER TRAINER COMPANY SECRETARIES LTD. appointed as Corporate nominee director
29th Nov 2006 PETER TRAINER COMPANY SECRETARIES LTD. resigned as Corporate nominee director
29th Nov 2006 PETER TRAINER CORPORATE SERVICES LTD. appointed as Corporate nominee director
29th Nov 2006 PETER TRAINER CORPORATE SERVICES LTD. resigned as Corporate nominee director
29th Nov 2006 PETER TRAINER COMPANY SECRETARIES LTD. appointed as Corporate nominee secretary
29th Nov 2006 PETER TRAINER COMPANY SECRETARIES LTD. resigned as Corporate nominee secretary
29th Nov 2006 Antony Hinton appointed as Director
29th Nov 2006 Angela Peden appointed as Director
29th Nov 2006 John Peden appointed as Director
29th Nov 2006 John Peden appointed as Director
29th Nov 2006 John Peden appointed as Secretary
15th Dec 2006 Antony Hinton resigned as Director
3rd Feb 2015 George Reynolds appointed as Director
3rd Feb 2015 Damian Farrell appointed as Director
3rd Feb 2015 John Cowe appointed as Director
21st Jun 2015 Angela Peden resigned as Director
21st Jun 2015 John Peden resigned as Director
21st Jun 2015 John Peden resigned as Director
21st Jun 2015 John Peden resigned as Secretary
1st Jul 2016 John Peoples Cowe appointed as PSC
1st Jul 2016 Damian Mark Andrew Farrell appointed as PSC
6th Jun 2024 John Peden appointed as Director
11th Mar 2025 Damian Farrell resigned as Director
11th Mar 2025 John Cowe resigned as Director
11th Mar 2025 John Henry Peden appointed as PSC
11th Mar 2025 John Peoples Cowe ceased to be a PSC
11th Mar 2025 Damian Mark Andrew Farrell ceased to be a PSC
29th Nov 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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