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1248 TAXIS LTD.

1248 TAXIS LTD.

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

    • Overview

    Company Name1248 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314414
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1248 TAXIS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 1248 TAXIS LTD. located?

    Registered Office Address
    19 Old Dalkeith Road
    EH16 4TE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1248 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 1248 TAXIS LTD.?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for 1248 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ada Marie Baigan as a director on Nov 20, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ada Marie Clifton on Feb 06, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		4 pagesCS01

    Cessation of Caley Charlie Mcnicol as a person with significant control on Oct 13, 2021

    		1 pagesPSC07

    Termination of appointment of Caley Charlie Mcnicol as a director on Oct 13, 2021

    		1 pagesTM01

    Termination of appointment of Terry Charles Forbes as a director on Oct 13, 2021

    		1 pagesTM01

    Notification of Louis George Baigan as a person with significant control on Oct 13, 2021

    		2 pagesPSC01

    Cessation of Terry Charles Forbes as a person with significant control on Oct 13, 2021

    		1 pagesPSC07

    Change of details for Mr Terry Charles Forbes as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Appointment of Ada Marie Clifton as a director on Oct 13, 2021

    		2 pagesAP01

    Appointment of Mr Louis George Baigan as a director on Oct 13, 2021

    		2 pagesAP01

    Director's details changed for Mr Terry Charles Forbes on Oct 01, 2021

    		2 pagesCH01

    Registered office address changed from 145 Guardwell Crescent Edinburgh EH17 7HA Scotland to 19 Old Dalkeith Road Edinburgh EH16 4TE on Oct 15, 2021

    		1 pagesAD01

    Change of details for Mr Terry Charles Forbes as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Director's details changed for Mr Terry Charles Forbes on Feb 15, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of 1248 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIGAN, Louis George
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    		Director
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    		ScotlandBritish113770530001
    REYNOLDS, Tracey Helen
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Secretary
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		British118069850001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    BAIGAN, Ada Marie
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    		Director
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    		ScotlandBritish288391630002
    BOYLE, Laurence
    1 West Montgomery Place
    EH7 5EZ Edinburgh
    Midlothian
    		Director
    1 West Montgomery Place
    EH7 5EZ Edinburgh
    Midlothian
    		British118069970001
    DOBBIE, Kevin
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    Scotland
    		Director
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    Scotland
    		ScotlandScottish219925450001
    DOBBIE, Kevin
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Director
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		ScotlandScottish174342190001
    DOBBIE, Shelley
    Findlay Medway
    EH7 6HD Edinburgh
    11
    Scotland
    		Director
    Findlay Medway
    EH7 6HD Edinburgh
    11
    Scotland
    		ScotlandBritish168053310001
    FORBES, Terry Charles
    Restalrig Road
    EH7 6UN Edinburgh
    112/4
    Scotland
    		Director
    Restalrig Road
    EH7 6UN Edinburgh
    112/4
    Scotland
    		ScotlandBritish113770680003
    INGLIS, Diane Elizabeth
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Director
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		ScotlandBritish169556450001
    MCNICOL, Caley Charlie
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    		Director
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    		ScotlandBritish255961900001
    REYNOLDS, Roy
    Easter Hermitage
    EH6 8DR Edinburgh
    51
    United Kingdom
    		Director
    Easter Hermitage
    EH6 8DR Edinburgh
    51
    United Kingdom
    		ScotlandBritish118069920002
    REYNOLDS, Tracey Helen
    Easter Hermitage
    EH6 8DR Edinburgh
    51
    United Kingdom
    		Director
    Easter Hermitage
    EH6 8DR Edinburgh
    51
    United Kingdom
    		ScotlandBritish118069850002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1248 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis George Baigan
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    		Oct 13, 2021
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    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.
    Mr Terry Charles Forbes
    Restalrig Road
    EH7 6UN Edinburgh
    112/4
    Scotland
    		Feb 15, 2019
    Restalrig Road
    EH7 6UN Edinburgh
    112/4
    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.
    Caley Charlie Mcnicol
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    		Feb 15, 2019
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    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.
    Mr Kevin Dobbie
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    Scotland
    		Jul 01, 2016
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Diane Elizabeth Inglis
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    Scotland
    		Jul 01, 2016
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    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 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