T & M TAXIS LTD.

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

    Company NameT & M TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202109
    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 & M TAXIS LTD.?

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

    Where is T & M TAXIS LTD. located?

    Registered Office Address
    4 Howden Hall Road
    EH16 6PQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & M TAXIS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for T & M TAXIS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024

    What are the latest filings for T & M 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Notification of Shiraz Iqbal as a person with significant control on May 16, 2022

    2 pagesPSC01

    Termination of appointment of William Arthur Wiegratz as a director on May 16, 2022

    1 pagesTM01

    Cessation of William Arthur Wiegratz as a person with significant control on May 16, 2022

    1 pagesPSC07

    Termination of appointment of Claire Amanda Warren as a director on May 16, 2022

    1 pagesTM01

    Appointment of Sameya Iqbal as a director on Apr 20, 2022

    2 pagesAP01

    Registered office address changed from 9 Kirkstyle Biggar ML12 6DT Scotland to 4 Howden Hall Road Edinburgh EH16 6PQ on Apr 20, 2022

    1 pagesAD01

    Appointment of Mr Shiraz Iqbal as a director on Apr 20, 2022

    2 pagesAP01

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Notification of William Arthur Wiegratz as a person with significant control on Jan 15, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 23, 2020

    2 pagesPSC09

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

    2 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of T & M TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Sameya
    Howden Hall Road
    EH16 6PQ Edinburgh
    4
    Scotland
    Director
    Howden Hall Road
    EH16 6PQ Edinburgh
    4
    Scotland
    ScotlandBritish294964720001
    IQBAL, Shiraz
    Howden Hall Road
    EH16 6PQ Edinburgh
    4
    Scotland
    Director
    Howden Hall Road
    EH16 6PQ Edinburgh
    4
    Scotland
    ScotlandBritish219292010001
    JOHNSTON, Mary
    Fillyside Terrace
    EH7 6QZ Edinburgh
    19
    Lothian Region
    Secretary
    Fillyside Terrace
    EH7 6QZ Edinburgh
    19
    Lothian Region
    British67337910002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    JOHNSTON, Colin Thomas
    Fillyside Terrace
    EH7 6QZ Edinburgh
    19
    Director
    Fillyside Terrace
    EH7 6QZ Edinburgh
    19
    ScotlandBritish153036890001
    JOHNSTON, Colin Thomas
    19 Fillyside Terrace
    EH7 6QZ Edinburgh
    Director
    19 Fillyside Terrace
    EH7 6QZ Edinburgh
    British67337960002
    JOHNSTON, Mary
    Fillyside Terrace
    EH7 6QZ Edinburgh
    19
    Lothian Region
    Director
    Fillyside Terrace
    EH7 6QZ Edinburgh
    19
    Lothian Region
    ScotlandBritish67337910002
    JOHNSTON, Stuart Adam
    Alsthorpe Road
    LE15 6FD Oakham
    40
    Rutland
    Director
    Alsthorpe Road
    LE15 6FD Oakham
    40
    Rutland
    EnglandBritish67338380003
    JOHNSTON, Thomas
    Fillyside Terrace
    EH7 6QZ Edinburgh
    19
    Lothian Region
    Director
    Fillyside Terrace
    EH7 6QZ Edinburgh
    19
    Lothian Region
    ScotlandBritish67338110002
    WARREN, Claire Amanda
    Kirkstyle
    ML12 6DT Biggar
    9
    Scotland
    Director
    Kirkstyle
    ML12 6DT Biggar
    9
    Scotland
    ScotlandBritish241518070001
    WIEGRATZ, William Arthur
    Kirkstyle
    ML12 6DT Biggar
    9
    Scotland
    Director
    Kirkstyle
    ML12 6DT Biggar
    9
    Scotland
    ScotlandBritish244197090001
    WIEGRATZ, William Arthur
    Kirkstyle
    ML12 6DT Biggar
    9
    Scotland
    Director
    Kirkstyle
    ML12 6DT Biggar
    9
    Scotland
    ScotlandBritish241518000001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shiraz Iqbal
    Howden Hall Road
    EH16 6PQ Edinburgh
    4
    Scotland
    May 16, 2022
    Howden Hall Road
    EH16 6PQ Edinburgh
    4
    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.
    William Arthur Wiegratz
    Kirkstyle
    ML12 6DT Biggar
    9
    Scotland
    Jan 15, 2018
    Kirkstyle
    ML12 6DT Biggar
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for T & M TAXIS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 17, 2016Sep 15, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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