I.T.A. TAXIS LTD.
Overview
| Company Name | I.T.A. TAXIS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191718 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for I.T.A. TAXIS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 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 To | Nov 03, 2024 |
What are the latest filings for I.T.A. TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Nov 03, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 03, 2023 | 2 pages | AA | ||
Change of details for Mr Abdellatif Chbria as a person with significant control on Apr 09, 2024 | 2 pages | PSC04 | ||
Appointment of Mrs Seonaidh Chbira as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Nov 30, 2023 to Nov 03, 2023 | 1 pages | AA01 | ||
Current accounting period shortened from Dec 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Michael Mccoll as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Cessation of James Michael Mccoll as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||
Notification of Abdellatif Chbria as a person with significant control on Mar 08, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Abdellatif Chbria as a director on Mar 08, 2023 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Termination of appointment of James Michael Mccoll as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Mark James Mccoll as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of Damian Mark Andrew Farrell as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Who are the officers of I.T.A. TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHBIRA, Seonaidh | Director | Carnbee Avenue EH16 6GA Edinburgh 27 Scotland | Scotland | British | 126433080001 | |||||
| CHBRIA, Abdellatif | Director | Carnbee Avenue EH16 6GA Edinburgh 27 Scotland | Scotland | British | 303495150001 | |||||
| AULD, Ian Thomas | Secretary | 42 Lampacre Road EH12 7JG Edinburgh Midlothian | British | 61648920002 | ||||||
| MCCOLL, James Michael | Secretary | 33 Drum Brae South EH12 8DT Edinburgh | British | 84996110001 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| AULD, Ian Thomas | Director | 42 Lampacre Road EH12 7JG Edinburgh Midlothian | British | 61648920002 | ||||||
| AULD, Nathalie Marie Claire | Director | 42 Lampacre Road EH12 7JG Edinburgh Midlothian | French | 61649080002 | ||||||
| BATTEN, James Bryden | Director | 105 Magdalene Avenue EH15 3BQ Edinburgh | British | 61649030001 | ||||||
| COWE, John Peoples | Director | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Scotland | British | 87375120002 | |||||
| FARRELL, Damian Mark Andrew | Director | Great Howard Street L3 7DL Liverpool 151 England | England | British | 86571530002 | |||||
| MCCOLL, James Michael | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Scotland | British | 84996110001 | |||||
| MCCOLL, Louise | Director | 33 Drum Brae South EH12 8DT Edinburgh Lothian | Scotland | British | 87394330001 | |||||
| MCCOLL, Mark James | Director | Barnton Park Avenue EH4 6EJ Edinburgh 44/3 | Scotland | British | 128877880001 | |||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of I.T.A. TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdellatif Chbria | Mar 08, 2023 | Carnbee Avenue EH16 6GA Edinburgh 27 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Michael Mccoll | Nov 29, 2016 | West Craigs Industrial Estate, Turnhouse Road EH12 0BD Edinburgh 5b Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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