451 TAXIS LTD.
Overview
| Company Name | 451 TAXIS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312426 |
| 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 451 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 451 TAXIS LTD. located?
| Registered Office Address | 32 Portland Street EH6 4BE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 451 TAXIS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 23, 2021 |
What are the latest filings for 451 TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 23, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Gurdit Singh as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||
Notification of Gurdit Singh as a person with significant control on Feb 09, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen Reilly as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1a Gracemount Road Edinburgh EH16 6PH Scotland to 32 Portland Street Edinburgh EH6 4BE on Feb 10, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 23, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 23, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 23, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 23, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan John Lamb as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 23, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 Mucklets Drive Musselburgh East Lothian EH21 6HU to 1a Gracemount Road Edinburgh EH16 6PH on Dec 02, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 23, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 451 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Alan John | Director | Portland Street EH6 4BE Edinburgh 32 Scotland | Scotland | British | Taxi Owner | 157550390001 | ||||
| REILLY, Stephen | Director | Portland Street EH6 4BE Edinburgh 32 Scotland | Scotland | British | Taxi Driver | 157549280001 | ||||
| SINGH, Gurdit | Director | Portland Street EH6 4BE Edinburgh 32 Scotland | Scotland | British | Taxi Driver | 263991240001 | ||||
| LAMB, Alan John | Secretary | Mucklets Drive EH21 6HU Musselburgh 5 East Lothian Scotland | 157549440001 | |||||||
| MCGILLIVRAY, Norman | Secretary | 7 Oakbank Avenue EH53 0DS East Calder West Lothian | British | Taxi Operator | 117109490001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| LAMB, Alan John | Director | Mucklets Drive EH21 6HU Musselburgh 5 East Lothian Scotland | Scotland | British | Taxi Operator | 157550390001 | ||||
| MCGILLIVRAY, Marion Lawrie | Director | 7 Oakbank Avenue EH53 0DS East Calder West Lothian | Scotland | British | Telephonist | 117109420001 | ||||
| MCGILLIVRAY, Norman | Director | 7 Oakbank Avenue EH53 0DS East Calder West Lothian | Scotland | British | Taxi Operator | 117109490001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of 451 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gurdit Singh | Feb 09, 2021 | Portland Street EH6 4BE Edinburgh 32 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Reilly | Nov 01, 2016 | Portland Street EH6 4BE Edinburgh 32 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