1244 TAXIS LTD.

Overview

Company Name	1244 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC314502
Jurisdiction	Scotland
Date of Creation	Jan 11, 2007

Summary

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

What is the purpose of 1244 TAXIS LTD.?

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

Where is 1244 TAXIS LTD. located?

Registered Office Address	7 Ochiltree Drive Mid Calder EH53 0RX Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1244 TAXIS LTD.?

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

What is the status of the latest confirmation statement for 1244 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for 1244 TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 17, 2025	Cessation of Ian Colquhoun Harris as a person with significant control on Nov 17, 2025	1 pages	PSC07

Nov 17, 2025	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 7 Ochiltree Drive Mid Calder Livingston EH53 0RX on Nov 17, 2025	1 pages	AD01

Nov 17, 2025	Notification of Colin Archibald as a person with significant control on Nov 17, 2025	2 pages	PSC01

Nov 17, 2025	Cessation of Elizabeth Gibson Harris as a person with significant control on Nov 17, 2025	1 pages	PSC07

Nov 17, 2025	Termination of appointment of Ian Colquhoun Harris as a director on Nov 17, 2025	1 pages	TM01

Nov 17, 2025	Termination of appointment of Elizabeth Gibson Harris as a director on Nov 17, 2025	1 pages	TM01

Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 02, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Sep 18, 2025	Appointment of Mr Colin Archibald as a director on Sep 18, 2025	2 pages	AP01

Aug 08, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 11, 2023 with updates	4 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jul 19, 2022	Notification of Elizabeth Harris as a person with significant control on Jul 19, 2022	2 pages	PSC01

Jul 19, 2022	Appointment of Mrs Elizabeth Gibson Harris as a director on Jul 19, 2022	2 pages	AP01

Jul 19, 2022	Notification of Ian Harris as a person with significant control on Jul 19, 2022	2 pages	PSC01

Jul 19, 2022	Cessation of Grant Jan Harper Osinski as a person with significant control on Jul 19, 2022	1 pages	PSC07

Jul 19, 2022	Appointment of Mr Ian Colquhoun Harris as a director on Jul 19, 2022	2 pages	AP01

Jul 19, 2022	Termination of appointment of Fiona Jane Osinski as a director on Jul 19, 2022	1 pages	TM01

Jul 19, 2022	Termination of appointment of Grant Jan Harper Osinski as a director on Jul 19, 2022	1 pages	TM01

View All Filings

Who are the officers of 1244 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHIBALD, Colin Ochiltree Drive Mid Calder EH53 0RX Livingston 7 Scotland	Sep 18, 2025		Director	Ochiltree Drive Mid Calder EH53 0RX Livingston 7 Scotland	Scotland	British	1968-8	340412850001
OSINSKI, Grant Baberton Mains Wynd EH14 3EE Edinburgh 3 Midlothian Scotland	Oct 23, 2019	Jul 19, 2022	Secretary	Baberton Mains Wynd EH14 3EE Edinburgh 3 Midlothian Scotland				263880490001
OSINSKI, Jan Baberton Mains Wynd EH14 3EE Edinburgh 3 Midlothian	Jan 11, 2007	Oct 23, 2019	Secretary	Baberton Mains Wynd EH14 3EE Edinburgh 3 Midlothian		British		118062210001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 11, 2007	Jan 11, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
HARRIS, Elizabeth Gibson Boden Street G40 3PX Glasgow 136 Scotland	Jul 19, 2022	Nov 17, 2025	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Boden Street G40 3PX Glasgow 136 Scotland	Jul 19, 2022	Nov 17, 2025	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1950-10	110090002
OSINSKI, Aileen Helen 62 Swan Spring Avenue EH10 6NG Edinburgh Midlothian	Jan 11, 2007	Apr 29, 2010	Director	62 Swan Spring Avenue EH10 6NG Edinburgh Midlothian	Scotland	British	1953-12	118062250001
OSINSKI, Fiona Jane Baberton Mains Wynd EH14 3EE Edinburgh 3 Midlothian	Jun 24, 2010	Jul 19, 2022	Director	Baberton Mains Wynd EH14 3EE Edinburgh 3 Midlothian	Scotland	British	1979-9	153246750001
OSINSKI, Grant Jan Harper Baberton Mains Wynd EH14 3EE Edinburgh 3 United Kingdom	Jan 11, 2007	Jul 19, 2022	Director	Baberton Mains Wynd EH14 3EE Edinburgh 3 United Kingdom	Scotland	British	1978-8	118062170002
OSINSKI, Jan The Gallolee EH13 9QL Edinburgh 18/6 Scotland	Jan 11, 2007	Oct 23, 2019	Director	The Gallolee EH13 9QL Edinburgh 18/6 Scotland	Scotland	British	1943-8	118062210002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 11, 2007	Jan 11, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 11, 2007	Jan 11, 2007	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 1244 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Archibald Ochiltree Drive Mid Calder EH53 0RX Livingston 7 Scotland	Nov 17, 2025	Ochiltree Drive Mid Calder EH53 0RX Livingston 7 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.
Mr Ian Colquhoun Harris Ochiltree Drive Mid Calder EH53 0RX Livingston 7 Scotland	Jul 19, 2022	Ochiltree Drive Mid Calder EH53 0RX Livingston 7 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Elizabeth Gibson Harris Boden Street G40 3PX Glasgow 136 Scotland	Jul 19, 2022	Boden Street G40 3PX Glasgow 136 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 Grant Jan Harper Osinski Boden Street G40 3PX Glasgow 136 Scotland	Jan 01, 2017	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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