LJA TAXIS EDINBURGH LTD
Overview
| Company Name | LJA TAXIS EDINBURGH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315254 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LJA TAXIS EDINBURGH LTD?
- Taxi operation (49320) / Transportation and storage
Where is LJA TAXIS EDINBURGH LTD located?
| Registered Office Address | 33 Craigs Drive EH12 8UW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LJA TAXIS EDINBURGH LTD?
| Company Name | From | Until |
|---|---|---|
| 1070 TAXIS LTD. | Jan 24, 2007 | Jan 24, 2007 |
What are the latest accounts for LJA TAXIS EDINBURGH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LJA TAXIS EDINBURGH LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for LJA TAXIS EDINBURGH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Amanda Catherine Brice as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed 1070 taxis LTD.\certificate issued on 27/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Miss Amanda Catherine Brice as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ritchie Henderson Callaghan on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lisette Jane Henderson as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ritchie Callaghan on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Auld Mart Road Huntingtower Perth PH1 3HD Scotland to 33 Craigs Drive Edinburgh EH12 8UW on Feb 21, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mrs Lisette Jane Henderson as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ritchie Callaghan on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ritchie Henderson Callaghan on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Notification of Ritchie Callaghan as a person with significant control on Jun 12, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 33 Craigs Drive Edinburgh EH12 8UW Scotland to 12 Auld Mart Road Huntingtower Perth PH1 3HD on Jun 12, 2024 | 1 pages | AD01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 12, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ritchie Henderson Callaghan on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ritchie Callaghan as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Callaghan as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 33 Craigs Drive Edinburgh EH12 8UW on Jun 12, 2024 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Karen Callaghan as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ritchie Callaghan as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 27 Fauldburn Edinburgh EH12 8YQ Scotland to 21 Broomhall Place Edinburgh EH12 7PE on Mar 03, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ritchie Henderson Callaghan on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 33 Craigs Drive Edinburgh EH12 8UW Scotland to 27 Fauldburn Edinburgh EH12 8YQ on Dec 14, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of LJA TAXIS EDINBURGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Ritchie | Director | Craigs Drive EH12 8UW Edinburgh 33 Scotland | Scotland | British | Taxi Driver | 269512810003 | ||||
| KELLACHER, Robert James | Secretary | 13 Oxgangs Farm Grove EH13 9PW Edinburgh Midlothian | British | Taxi Operator | 118373860001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BRICE, Amanda Catherine | Director | Craigs Drive EH12 8UW Edinburgh 33 Scotland | Scotland | British | Pupil Support Assistant | 332651780001 | ||||
| CALLAGHAN, Karen | Director | Craigs Drive EH12 8UW Edinburgh 33 Scotland | Scotland | Scottish | Taxi Operator | 188022020001 | ||||
| CALLAGHAN, Karen | Director | Broomhall Place EH12 7PE Edinburgh 21 | Scotland | Scottish | Taxi Operator | 188022020001 | ||||
| CALLAGHAN, Ritchie | Director | Broomhall Place EH12 7PE Edinburgh 21 Scotland | Scotland | Scottish | Taxi Driver | 112190780003 | ||||
| CALLAGHAN, Ritchie | Director | Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland | Scotland | Scottish | Taxi Driver | 112190780003 | ||||
| COWE, John Peoples | Director | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Scotland | British | Buisness Executive | 125802350001 | ||||
| COWE, John Peoples | Director | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Scotland | British | Director | 87375120002 | ||||
| FARRELL, Damian Mark Andrew | Director | Great Howard Street L3 7DL Liverpool 151 England | England | British | Director | 86571530002 | ||||
| HENDERSON, Lisette Jane | Director | Craigs Drive EH12 8UW Edinburgh 33 Scotland | Scotland | Scottish | Police Officer | 324003020001 | ||||
| KELLACHER, Patricia Anne | Director | 13 Oxgangs Farm Grove EH13 9PW Edinburgh Midlothian | United Kingdom | British | Home Help | 118373890001 | ||||
| KELLACHER, Robert James | Director | 13 Oxgangs Farm Grove EH13 9PW Edinburgh Midlothian | United Kingdom | British | Taxi Operator | 118373860001 | ||||
| ROBERTSON, Donna Jane | Director | Lockerby Grove EH16 6RU Edinburgh 10 Midlothian | United Kingdom | British | Housekeeper | 124499500002 | ||||
| ROBERTSON, Stuart | Director | Lockerby Grove EH16 6RU Edinburgh 10 Midlothian | United Kingdom | British | Taxi Driver | 124499530002 | ||||
| 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 LJA TAXIS EDINBURGH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ritchie Callaghan | Jun 12, 2024 | Craigs Drive EH12 8UW Edinburgh 33 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Karen Callaghan | Dec 11, 2023 | Broomhall Place EH12 7PE Edinburgh 21 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ritchie Callaghan | Aug 06, 2016 | Broomhall Place EH12 7PE Edinburgh 21 | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LJA TAXIS EDINBURGH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2024 | Jun 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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