1025 TAXI LIMITED
Overview
| Company Name | 1025 TAXI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219399 |
| 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 1025 TAXI LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is 1025 TAXI LIMITED located?
| Registered Office Address | 55/8 Bryson Road EH11 1DS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1025 TAXI LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCARTHUR TAXIS LTD. | May 22, 2001 | May 22, 2001 |
What are the latest accounts for 1025 TAXI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 22, 2022 |
What are the latest filings for 1025 TAXI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Lena Oussellam as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Ritchie Callaghan as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Karen Callaghan as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Aziz Oussellam as a person with significant control on Apr 14, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Ritchie Callaghan as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Callaghan as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aziz Oussellam as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 22, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 22, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ritchie Callaghan on Apr 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ritchie Glenn Callaghan as a person with significant control on Apr 22, 2021 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 22, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Isabelle Coulson as a director on Apr 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Coulson as a director on Apr 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Callaghan as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ritchie Glenn Callaghan as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||||||
Notification of Karen Callaghan as a person with significant control on Apr 13, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Ritchie Callaghan as a person with significant control on Apr 13, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Jonathan Coulson as a person with significant control on Apr 05, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of 1025 TAXI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OUSSELLAM, Aziz | Director | Bryson Road EH11 1DS Edinburgh 55/8 Scotland | Scotland | British | Taxi Driver | 228359170005 | ||||
| OUSSELLAM, Lena | Director | Bryson Road EH11 1DS Edinburgh 55/8 Scotland | Scotland | British | Taxi Driver | 286442180001 | ||||
| MCARTHUR, Michael | Secretary | Redhall Crescent EH14 2HU Edinburgh 25 Lothians Scotland | British | Taxi Driver | 76224000001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CALLAGHAN, Karen | Director | Broomhall Place EH12 7PE Edinburgh 21 Scotland | Scotland | Scottish | Taxi Rental | 281985030001 | ||||
| CALLAGHAN, Ritchie | Director | Broomhall Place EH12 7PE Edinburgh 21 Scotland | Scotland | Scottish | Taxi Driver | 112190780003 | ||||
| COULSON, Isabelle | Director | Broomhall Place EH12 7PE Edinburgh 21 Scotland | Scotland | British | Retired | 188531970001 | ||||
| COULSON, Jonathan | Director | Ferry Gait Drive EH4 4GJ Edinburgh 1/6 Scotland | Scotland | British | Taxi Driver | 140476260003 | ||||
| COWE, John Peoples | Director | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Scotland | British | Director | 87375120002 | ||||
| FARRELL, Damian Mark Andrew | Director | Great Howard Street L3 7DL Liverpool 151 England | England | British | Director | 86571530002 | ||||
| MCARTHUR, Diana | Director | Redhall Crescent EH14 2HU Edinburgh 25 Lothians Scotland | Scotland | British | Auxillary Nurse | 76223880001 | ||||
| MCARTHUR, Michael | Director | Redhall Crescent EH14 2HU Edinburgh 25 Lothians Scotland | Scotland | British | Taxi Driver | 76224000001 | ||||
| RUSSELL, William | Director | 55/4 Northfield Broadway EH8 7PN Edinburgh Lothians | British | None | 76261600001 | |||||
| RUSSELL, William | Director | 32 Bishops Park Mid Calder EH53 0SQ West Lothian | British | Taxi Operator | 89639790001 | |||||
| RUSSELL, Yvonne Jenkinson | Director | 32 Bishops Park Mid Calder EH53 0SQ West Lothain | British | Salesperson | 96790670001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 1025 TAXI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aziz Oussellam | Apr 14, 2023 | Bryson Road EH11 1DS Edinburgh 55/8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Karen Callaghan | Apr 13, 2021 | Broomhall Place EH12 7PE Edinburgh 21 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ritchie Callaghan | Apr 13, 2021 | Broomhall Place EH12 7PE Edinburgh 21 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jonathan Coulson | Jun 04, 2016 | Broomhall Place EH12 7PE Edinburgh 21 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