1240 TAXIS LTD.

Overview

Company Name	1240 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC246181
Jurisdiction	Scotland
Date of Creation	Mar 21, 2003

Summary

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

What is the purpose of 1240 TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is 1240 TAXIS LTD. located?

Registered Office Address	51 Blackchapel Road EH15 3QU Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1240 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 1240 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for 1240 TAXIS LTD.?

Filings
Date	Description	Document	Type
Feb 27, 2026	Notification of Barry Collins as a person with significant control on Feb 27, 2026	2 pages	PSC01

Feb 27, 2026	Appointment of Mr Barry Collins as a director on Feb 27, 2026	2 pages	AP01

Feb 27, 2026	Cessation of Rebecca Laura Notman as a person with significant control on Feb 27, 2026	1 pages	PSC07

Feb 27, 2026	Termination of appointment of Robert Craig Notman as a director on Feb 27, 2026	1 pages	TM01

Feb 27, 2026	Termination of appointment of Rebecca Laura Notman as a director on Feb 27, 2026	1 pages	TM01

Feb 27, 2026	Registered office address changed from 4 Carrick Knowe Place Edinburgh EH12 7ER Scotland to 51 Blackchapel Road Edinburgh EH15 3QU on Feb 27, 2026	1 pages	AD01

Feb 02, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Registered office address changed from 6/2 Inglis Green Road Edinburgh EH14 1TN Scotland to 4 Carrick Knowe Place Edinburgh EH12 7ER on Jan 28, 2026	1 pages	AD01

Dec 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 08, 2025	Registered office address changed from 80 Redhall Crescent Edinburgh EH14 2HE Scotland to 6/2 Inglis Green Road Edinburgh EH14 1TN on Nov 08, 2025	1 pages	AD01

Feb 12, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 12, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Feb 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1240 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Barry Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Feb 27, 2026		Director	Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Scotland	British	1984-3	345856000001
BOWES, Jamie Alan Frederick 38 Arnott Gardens EH14 2LB Edinburgh Midlothian	May 01, 2003	Aug 01, 2017	Secretary	38 Arnott Gardens EH14 2LB Edinburgh Midlothian		Irish		81967760001
DONALD, Kenneth James William 3 Bervie Drive EH54 9HA Livingston	Mar 21, 2003	May 01, 2003	Secretary	3 Bervie Drive EH54 9HA Livingston		British		88460190001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
BOWES, Jamie Alan Frederick Redhall Crescent EH14 2HE Edinburgh 80 Scotland	Jul 21, 2014	Aug 01, 2017	Director	Redhall Crescent EH14 2HE Edinburgh 80 Scotland	Scotland	Irish	1966-3	81967760001
DONALD, Kenneth James William 3 Bervie Drive EH54 9HA Livingston	Mar 21, 2003	Mar 18, 2004	Director	3 Bervie Drive EH54 9HA Livingston		British	1970-10	88460190001
KENNEDY, Pamela 38 Arnott Gardens EH14 2LB Edinburgh Midlothian	Mar 21, 2003	Aug 01, 2017	Director	38 Arnott Gardens EH14 2LB Edinburgh Midlothian	Scotland	British	1968-7	81967820001
NOTMAN, Rebecca Laura Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Jun 10, 2017	Feb 27, 2026	Director	Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Scotland	British	1993-6	195213190001
NOTMAN, Robert Craig Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Jun 10, 2017	Feb 27, 2026	Director	Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Scotland	British	1967-2	101503150003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 21, 2003	Mar 21, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 21, 2003	Mar 21, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1240 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Collins Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Feb 27, 2026	Blackchapel Road EH15 3QU Edinburgh 51 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Rebecca Laura Notman Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Jun 08, 2017	Blackchapel Road EH15 3QU Edinburgh 51 Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Pamela Kennedy Redhall Crescent EH14 2HE Edinburgh 80 Scotland	Apr 06, 2016	Redhall Crescent EH14 2HE Edinburgh 80 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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