Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > NOVELLE TAXIS LTD.
Company Information for

NOVELLE TAXIS LTD.

9a Bankhead Medway, Edinburgh, EH11 4BY,
Company Registration Number
SC265878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novelle Taxis Ltd.
NOVELLE TAXIS LTD. was founded on 2004-04-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Novelle 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
NOVELLE TAXIS LTD.
 
Legal Registered Office
9a Bankhead Medway
Edinburgh
EH11 4BY
Other companies in EH10
 
Filing Information
Company Number SC265878
Company ID Number SC265878
Date formed 2004-04-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-22 04:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVELLE TAXIS LTD.
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.

Company Officers of NOVELLE TAXIS LTD.

Current Directors
Officer Role Date Appointed
AVRIL CATRIONA DOWNING
 Director 2010-04-12
ROGER DOWNING
 Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE PENDREIGH
 Company Secretary 2004-04-01 2010-05-31
GLYNYS FRASER
 Director 2009-04-29 2010-05-31
STUART FRASER JNR
 Director 2009-04-29 2010-05-31
GEORGE PENDREIGH
 Director 2004-04-01 2010-05-31
NOVELLE MARY PENDREIGH
 Director 2004-04-01 2010-05-31
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2004-04-01 2004-04-01
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2004-04-01 2004-04-01
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2004-04-01 2004-04-01

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
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-11-30Application to strike the company off the register
2023-06-07CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-06Director's details changed for Mr Ludovico Rizza on 2021-06-21
2022-06-06CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDOVICO RIZZA
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL CATRIONA DOWNING
2022-04-22PSC07CESSATION OF ROGER DOWNING AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM 1 Swanston Row Edinburgh Midlothian EH10 7EJ
2021-07-21AP01DIRECTOR APPOINTED MR LUDOVICO RIZZA
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0101/04/16 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0101/04/15 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0101/04/14 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-17AR0101/04/13 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-16AR0101/04/12 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-05AR0101/04/11 ANNUAL RETURN FULL LIST
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART FRASER JNR
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GLYNYS FRASER
2010-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE PENDREIGH
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PENDREIGH
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NOVELLE PENDREIGH
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/10 FROM 3/5 Mill Hill Wynd Musselburgh East Lothian EH21 7QZ
2010-04-22AP01DIRECTOR APPOINTED AVRIL CATRIONA DOWNING
2010-04-22AP01DIRECTOR APPOINTED ROGER DOWNING
2010-04-07AR0101/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NOVELLE MARY PENDREIGH / 01/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PENDREIGH / 01/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART FRASER JNR / 01/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNYS FRASER / 01/04/2010
2009-09-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20288aDIRECTOR APPOINTED STUART FRASER JNR
2009-05-20288aDIRECTOR APPOINTED GLYNYS FRASER
2009-04-30363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-05-2088(2)AD 31/12/07 GBP SI 1@1=1 GBP IC 1/2
2007-11-29363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-14363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-01NEWINCINCORPORATION 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 NOVELLE TAXIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NOVELLE 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
NOVELLE 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 NOVELLE TAXIS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2013-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVELLE TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NOVELLE TAXIS LTD.
Trademarks
We have not found any records of NOVELLE TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVELLE 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 NOVELLE 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 NOVELLE 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 NOVELLE 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 NOVELLE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH11 4BY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1