T.E. TAXIS LTD.

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

    Company NameT.E. TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192212
    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 T.E. TAXIS LTD.?

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

    Where is T.E. TAXIS LTD. located?

    Registered Office Address
    10, The Steading South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.E. TAXIS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for T.E. TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Thomas Steven on Dec 01, 2020

    2 pagesCH01

    Change of details for Thomas Steven as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Change of details for Danielle Mary Steven as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Director's details changed for Danielle Mary Steven on Dec 02, 2020

    2 pagesCH01

    Registered office address changed from 118 Milton Road East Edinburgh EH15 2NZ Scotland to 10, the Steading South Lodge Avenue Mid Calder Livingston EH53 0HH on Dec 22, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Change of details for Thomas Steven as a person with significant control on Sep 22, 2017

    2 pagesPSC04

    Director's details changed for Danielle Mary Steven on Sep 22, 2017

    2 pagesCH01

    Change of details for Danielle Mary Steven as a person with significant control on Sep 22, 2017

    2 pagesPSC04

    Director's details changed for Thomas Steven on Sep 22, 2017

    2 pagesCH01

    Director's details changed for Thomas Steven on Sep 22, 2017

    2 pagesCH01

    Change of details for Thomas Steven as a person with significant control on Sep 22, 2017

    2 pagesPSC04

    Who are the officers of T.E. TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, Danielle Mary
    South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    10 The Steading
    Scotland
    Director
    South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    10 The Steading
    Scotland
    ScotlandBritishNone156739680004
    STEVEN, Thomas
    South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    10 The Steading
    Scotland
    Director
    South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    10 The Steading
    Scotland
    ScotlandBritishTaxi Driver62187560004
    STEVEN, Elaine
    8 Kingsknowe Gardens
    EH14 2JF Edinburgh
    Secretary
    8 Kingsknowe Gardens
    EH14 2JF Edinburgh
    BritishHousewife62187520001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    STEVEN, Elaine
    8 Kingsknowe Gardens
    EH14 2JF Edinburgh
    Director
    8 Kingsknowe Gardens
    EH14 2JF Edinburgh
    BritishClerical Assistant62187520001
    STEVEN, Thomas Taylor Wilson
    Kingsknowe Gardens
    EH14 2JF Edinburgh
    8
    Midlothian
    Director
    Kingsknowe Gardens
    EH14 2JF Edinburgh
    8
    Midlothian
    ScotlandBritishBusiness Executive149325500001
    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 T.E. TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danielle Mary Steven
    South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    10 The Steading
    Scotland
    Jul 01, 2016
    South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    10 The Steading
    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.
    Thomas Steven
    South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    10 The Steading
    Scotland
    Jul 01, 2016
    South Lodge Avenue
    Mid Calder
    EH53 0HH Livingston
    10 The Steading
    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.

    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