I.T.A. TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI.T.A. TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191718
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.T.A. TAXIS LTD.?

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

    Where is I.T.A. TAXIS LTD. located?

    Registered Office Address
    27 Carnbee Avenue
    EH16 6GA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.T.A. TAXIS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 03, 2024

    What is the status of the latest confirmation statement for I.T.A. TAXIS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024

    What are the latest filings for I.T.A. TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 03, 2024

    2 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 03, 2023

    2 pagesAA

    Change of details for Mr Abdellatif Chbria as a person with significant control on Apr 09, 2024

    2 pagesPSC04

    Appointment of Mrs Seonaidh Chbira as a director on Feb 12, 2024

    2 pagesAP01

    Previous accounting period shortened from Nov 30, 2023 to Nov 03, 2023

    1 pagesAA01

    Current accounting period shortened from Dec 31, 2023 to Nov 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Michael Mccoll as a director on Nov 03, 2023

    1 pagesTM01

    Cessation of James Michael Mccoll as a person with significant control on Mar 08, 2023

    1 pagesPSC07

    Notification of Abdellatif Chbria as a person with significant control on Mar 08, 2023

    2 pagesPSC01

    Appointment of Mr Abdellatif Chbria as a director on Mar 08, 2023

    2 pagesAP01

    Registered office address changed from 33 Drumbrae South Edinburgh Midlothian EH12 8DT Scotland to 27 Carnbee Avenue Edinburgh EH16 6GA on Mar 08, 2023

    1 pagesAD01

    Termination of appointment of James Michael Mccoll as a secretary on Mar 08, 2023

    1 pagesTM02

    Termination of appointment of Mark James Mccoll as a director on Mar 08, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 33 Drumbrae South Edinburgh Midlothian EH12 8DT on Sep 14, 2021

    1 pagesAD01

    Termination of appointment of Damian Mark Andrew Farrell as a director on Sep 14, 2021

    1 pagesTM01

    Who are the officers of I.T.A. TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHBIRA, Seonaidh
    Carnbee Avenue
    EH16 6GA Edinburgh
    27
    Scotland
    Director
    Carnbee Avenue
    EH16 6GA Edinburgh
    27
    Scotland
    ScotlandBritish126433080001
    CHBRIA, Abdellatif
    Carnbee Avenue
    EH16 6GA Edinburgh
    27
    Scotland
    Director
    Carnbee Avenue
    EH16 6GA Edinburgh
    27
    Scotland
    ScotlandBritish303495150001
    AULD, Ian Thomas
    42 Lampacre Road
    EH12 7JG Edinburgh
    Midlothian
    Secretary
    42 Lampacre Road
    EH12 7JG Edinburgh
    Midlothian
    British61648920002
    MCCOLL, James Michael
    33 Drum Brae South
    EH12 8DT Edinburgh
    Secretary
    33 Drum Brae South
    EH12 8DT Edinburgh
    British84996110001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    AULD, Ian Thomas
    42 Lampacre Road
    EH12 7JG Edinburgh
    Midlothian
    Director
    42 Lampacre Road
    EH12 7JG Edinburgh
    Midlothian
    British61648920002
    AULD, Nathalie Marie Claire
    42 Lampacre Road
    EH12 7JG Edinburgh
    Midlothian
    Director
    42 Lampacre Road
    EH12 7JG Edinburgh
    Midlothian
    French61649080002
    BATTEN, James Bryden
    105 Magdalene Avenue
    EH15 3BQ Edinburgh
    Director
    105 Magdalene Avenue
    EH15 3BQ Edinburgh
    British61649030001
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    ScotlandBritish87375120002
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    EnglandBritish86571530002
    MCCOLL, James Michael
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritish84996110001
    MCCOLL, Louise
    33 Drum Brae South
    EH12 8DT Edinburgh
    Lothian
    Director
    33 Drum Brae South
    EH12 8DT Edinburgh
    Lothian
    ScotlandBritish87394330001
    MCCOLL, Mark James
    Barnton Park Avenue
    EH4 6EJ Edinburgh
    44/3
    Director
    Barnton Park Avenue
    EH4 6EJ Edinburgh
    44/3
    ScotlandBritish128877880001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of I.T.A. TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdellatif Chbria
    Carnbee Avenue
    EH16 6GA Edinburgh
    27
    Scotland
    Mar 08, 2023
    Carnbee Avenue
    EH16 6GA Edinburgh
    27
    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 James Michael Mccoll
    West Craigs Industrial Estate, Turnhouse Road
    EH12 0BD Edinburgh
    5b
    Scotland
    Nov 29, 2016
    West Craigs Industrial Estate, Turnhouse Road
    EH12 0BD Edinburgh
    5b
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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