T.E. TAXIS LTD.

Overview

Company Name	T.E. TAXIS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192212
Jurisdiction	Scotland
Date of Creation	Dec 24, 1998
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2022	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Director's details changed for Thomas Steven on Dec 01, 2020	2 pages	CH01

Dec 22, 2020	Change of details for Thomas Steven as a person with significant control on Dec 01, 2020	2 pages	PSC04

Dec 22, 2020	Change of details for Danielle Mary Steven as a person with significant control on Dec 01, 2020	2 pages	PSC04

Dec 22, 2020	Director's details changed for Danielle Mary Steven on Dec 02, 2020	2 pages	CH01

Dec 22, 2020	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 pages	AD01

Jan 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 24, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Change of details for Thomas Steven as a person with significant control on Sep 22, 2017	2 pages	PSC04

Oct 03, 2017	Director's details changed for Danielle Mary Steven on Sep 22, 2017	2 pages	CH01

Oct 03, 2017	Change of details for Danielle Mary Steven as a person with significant control on Sep 22, 2017	2 pages	PSC04

Oct 03, 2017	Director's details changed for Thomas Steven on Sep 22, 2017	2 pages	CH01

Oct 03, 2017	Director's details changed for Thomas Steven on Sep 22, 2017	2 pages	CH01

Oct 03, 2017	Change of details for Thomas Steven as a person with significant control on Sep 22, 2017	2 pages	PSC04

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVEN, Danielle Mary South Lodge Avenue Mid Calder EH53 0HH Livingston 10 The Steading Scotland	Dec 31, 2010		Director	South Lodge Avenue Mid Calder EH53 0HH Livingston 10 The Steading Scotland	Scotland	British	1992-11	156739680004
STEVEN, Thomas South Lodge Avenue Mid Calder EH53 0HH Livingston 10 The Steading Scotland	Dec 24, 1998		Director	South Lodge Avenue Mid Calder EH53 0HH Livingston 10 The Steading Scotland	Scotland	British	1954-9	62187560004
STEVEN, Elaine 8 Kingsknowe Gardens EH14 2JF Edinburgh	Dec 24, 1998	Jan 15, 2010	Secretary	8 Kingsknowe Gardens EH14 2JF Edinburgh		British		62187520001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Dec 24, 1998	Dec 24, 1998	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900010770001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Dec 24, 1998	Dec 24, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
STEVEN, Elaine 8 Kingsknowe Gardens EH14 2JF Edinburgh	Dec 24, 1998	Jan 15, 2010	Director	8 Kingsknowe Gardens EH14 2JF Edinburgh		British	1957-5	62187520001
STEVEN, Thomas Taylor Wilson Kingsknowe Gardens EH14 2JF Edinburgh 8 Midlothian	Jan 15, 2010	Dec 31, 2010	Director	Kingsknowe Gardens EH14 2JF Edinburgh 8 Midlothian	Scotland	British	1989-5	149325500001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Dec 24, 1998	Dec 24, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant 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