ABBOTTS TAXIS LTD.

Overview

Company Name	ABBOTTS TAXIS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC251728
Jurisdiction	Scotland
Date of Creation	Jun 25, 2003
Date of Cessation	Sep 03, 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 ABBOTTS TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is ABBOTTS TAXIS LTD. located?

Registered Office Address	83 Cardross Avenue EH52 6HE Broxburn Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTTS TAXIS LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 28, 2024

What are the latest filings for ABBOTTS TAXIS LTD.?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2024	Application to strike the company off the register	2 pages	DS01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jan 22, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Apr 05, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Apr 24, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Feb 08, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Oct 06, 2018	Notification of Ahmed Farboussi as a person with significant control on Sep 10, 2018	2 pages	PSC01

Sep 30, 2018	Termination of appointment of Phyllis Pollard as a director on Sep 10, 2018	1 pages	TM01

Sep 30, 2018	Cessation of Phyllis Pollard as a person with significant control on Sep 10, 2018	1 pages	PSC07

Sep 30, 2018	Cessation of Martin Pollard as a person with significant control on Sep 10, 2018	1 pages	PSC07

Sep 30, 2018	Cessation of Jay Pollard as a person with significant control on Sep 10, 2018	1 pages	PSC07

Sep 10, 2018	Appointment of Khadija Alla as a director on Sep 01, 2018	2 pages	AP01

Sep 10, 2018	Appointment of Abdelouahed Badrane as a director on Sep 01, 2018	2 pages	AP01

Sep 10, 2018	Appointment of Nouzha Benmoussa Farboussi as a director on Sep 01, 2018	2 pages	AP01

Sep 10, 2018	Appointment of Ahmed Farboussi as a director on Sep 01, 2018	2 pages	AP01

Sep 10, 2018	Registered office address changed from 31 Blackie Road Edinburgh EH6 7nd to 83 Cardross Avenue Broxburn EH52 6HE on Sep 10, 2018	1 pages	AD01

View All Filings

Who are the officers of ABBOTTS TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLA, Khadija Cardross Avenue EH52 6HE Broxburn 44 Scotland	Sep 01, 2018		Director	Cardross Avenue EH52 6HE Broxburn 44 Scotland	Scotland	British	1966-10	250239460001
BADRANE, Abdelouahed Cardross Avenue EH52 6HE Broxburn 44 Scotland	Sep 01, 2018		Director	Cardross Avenue EH52 6HE Broxburn 44 Scotland	Scotland	British	1960-9	250239080001
FARBOUSSI, Ahmed Cardross Avenue EH52 6HE Broxburn 83 Scotland	Sep 01, 2018		Director	Cardross Avenue EH52 6HE Broxburn 83 Scotland	United Kingdom	British	1968-12	250230530001
FARBOUSSI, Nouzha Benmoussa Cardross Avenue EH52 6HE Broxburn 83 Scotland	Sep 01, 2018		Director	Cardross Avenue EH52 6HE Broxburn 83 Scotland	Scotland	British	1974-6	250230760001
ABBOTT, Norma 34 Lilac Grove KY11 8AP Dunfermline	Jun 25, 2003	Jan 01, 2011	Secretary	34 Lilac Grove KY11 8AP Dunfermline		British		90648880001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 25, 2003	Jun 25, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
ABBOTT, Harry 34 Lilac Grove KY11 8AP Dunfermline	Jun 25, 2003	Jan 01, 2011	Director	34 Lilac Grove KY11 8AP Dunfermline	Scotland	British	1949-11	90648840001
ABBOTT, Norma 34 Lilac Grove KY11 8AP Dunfermline	Jun 25, 2003	Jan 01, 2011	Director	34 Lilac Grove KY11 8AP Dunfermline	Scotland	British	1952-4	90648880001
ABBOTT, Steven 34 Lilac Grove KY11 8AP Dunfermline	Jun 25, 2003	May 11, 2008	Director	34 Lilac Grove KY11 8AP Dunfermline	Scotland	Scottish	1979-12	90648850001
CERNICCHIARO, Elaine Jane The Murrays EH17 8US Edinburgh 194 Midlothian Scotland	Oct 08, 2010	Feb 26, 2013	Director	The Murrays EH17 8US Edinburgh 194 Midlothian Scotland	Scotland	British	1960-7	154841250001
CERNICCHIARO, Pasquale The Murrays EH17 8US Edinburgh 194 Midlothian Scotland	Oct 08, 2010	Feb 26, 2013	Director	The Murrays EH17 8US Edinburgh 194 Midlothian Scotland	Scotland	British	1961-2	154841120001
MANSELL, Michael Gilmerton Dykes Crescent EH17 8JW Edinburgh 89 Midlothian Scotland	Jan 14, 2013	Aug 25, 2014	Director	Gilmerton Dykes Crescent EH17 8JW Edinburgh 89 Midlothian Scotland	Scotland	British	1970-3	149894370001
MORGADO, Jessica Sabrina Gilmerton Dykes Crescent EH17 8JW Edinburgh 89 Midlothian Scotland	Jan 14, 2013	Aug 25, 2014	Director	Gilmerton Dykes Crescent EH17 8JW Edinburgh 89 Midlothian Scotland	Scotland	French	1981-3	174997450001
POLLARD, Phyllis Blackie Road EH6 7ND Edinburgh 31 Scotland	May 29, 2014	Sep 10, 2018	Director	Blackie Road EH6 7ND Edinburgh 31 Scotland	Scotland	British	1956-6	188115200001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 25, 2003	Jun 25, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 25, 2003	Jun 25, 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 ABBOTTS TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ahmed Farboussi Cardross Avenue EH52 6HE Broxburn 83 United Kingdom	Sep 10, 2018	Cardross Avenue EH52 6HE Broxburn 83 United Kingdom	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.
Mrs Phyllis Pollard Cardross Avenue EH52 6HE Broxburn 83 Scotland	Mar 31, 2017	Cardross Avenue EH52 6HE Broxburn 83 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.
Mr Martin Pollard Cardross Avenue EH52 6HE Broxburn 83 Scotland	Mar 31, 2017	Cardross Avenue EH52 6HE Broxburn 83 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.
Mr Jay Pollard Cardross Avenue EH52 6HE Broxburn 83 Scotland	Mar 31, 2017	Cardross Avenue EH52 6HE Broxburn 83 Scotland	Yes
	Nationality: British Country of Residence: Isle Of Man
	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.

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.
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