NU FIRM TAXIS LTD.

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

    Company NameNU FIRM TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310931
    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 NU FIRM TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is NU FIRM TAXIS LTD. located?

    Registered Office Address
    24 Wester Broom Drive
    EH12 7RF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NU FIRM TAXIS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2021

    What are the latest filings for NU FIRM TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 24 Wester Broom Drive Edinburgh EH12 7RF on Mar 30, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Who are the officers of NU FIRM TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Jean
    Wester Broom Drive
    EH12 7RF Edinburgh
    24
    United Kingdom
    Secretary
    Wester Broom Drive
    EH12 7RF Edinburgh
    24
    United Kingdom
    161608160001
    WALKER, Andrew
    24 Westerbroom Drive
    EH12 7RF Edinburgh
    Director
    24 Westerbroom Drive
    EH12 7RF Edinburgh
    ScotlandBritishBusiness Executive117350160001
    WALKER, Jean
    Wester Broom Drive
    EH12 7RF Edinburgh
    24
    United Kingdom
    Director
    Wester Broom Drive
    EH12 7RF Edinburgh
    24
    United Kingdom
    ScotlandBritishDirector161009920001
    BIANCO, Michael Lawrence
    65 Parkhead Avenue
    EH11 4SF Edinburgh
    Midlothian
    Secretary
    65 Parkhead Avenue
    EH11 4SF Edinburgh
    Midlothian
    British117350100001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Walker
    Wester Broom Drive
    EH12 7RF Edinburgh
    24
    Scotland
    Apr 06, 2016
    Wester Broom Drive
    EH12 7RF Edinburgh
    24
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jean Walker
    Wester Broom Drive
    EH12 7RF Edinburgh
    24
    Scotland
    Apr 06, 2016
    Wester Broom Drive
    EH12 7RF Edinburgh
    24
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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