1205 TAXIS LTD.
Overview
| Company Name | 1205 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324531 |
| 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 1205 TAXIS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is 1205 TAXIS LTD. located?
| Registered Office Address | 18 Goose Green Place EH21 7SH Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1205 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 1205 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for 1205 TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of James Kedslie Gilchrist as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Cessation of James Kedslie Gilchrist as a person with significant control on Oct 23, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Niall Wallace as a person with significant control on Oct 23, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Niall Wallace as a director on Oct 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Jane Gilchrist as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 285 Lanark Road West Edinburgh Midlothian EH14 5RT to 18 Goose Green Place Musselburgh EH21 7SH on Oct 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 1205 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Niall | Director | Goose Green Place EH21 7SH Musselburgh 18 Scotland | Scotland | British | Engineer | 142527410002 | ||||
| ASHWORTH, Paul | Secretary | Inchcolm Terrace EH30 9NA South Queensferry 17 West Lothian Scotland | British | Taxi Operator | 129949500001 | |||||
| CAIRNS, Robert Scott | Secretary | 3 Blackie Road Leith EH6 7NA Edinburgh Midlothian | British | Taxi Operator | 127271520001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ASHWORTH, Paul | Director | Inchcolm Terrace EH30 9NA South Queensferry 17 West Lothian Scotland | Scotland | British | Taxi Operator | 129949500002 | ||||
| ASHWORTH, Yvonne | Director | Lanark Road West EH14 5RT Edinburgh 285 Midlothian Scotland | Scotland | British | Housewife | 129949600002 | ||||
| CAIRNS, Robert Scott | Director | 3 Blackie Road Leith EH6 7NA Edinburgh Midlothian | British | Taxi Operator | 127271520001 | |||||
| GILCHRIST, James Kedslie | Director | Lanark Road West EH14 5RT Edinburgh 285 Midlothian Scotland | Scotland | British | Retired | 188438120001 | ||||
| GILCHRIST, Linda Jane | Director | Lanark Road West EH14 5RT Edinburgh 285 Midlothian Scotland | Scotland | British | Nurse | 188438240001 | ||||
| HOEY, Christine Margaret Francis | Director | 21 Alva Place EH8 5AZ Edinburgh Midlothian | British | Business Executive | 127271720001 | |||||
| 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 1205 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niall Wallace | Oct 23, 2020 | Goose Green Place EH21 7SH Musselburgh 18 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Kedslie Gilchrist | May 26, 2017 | Goose Green Place EH21 7SH Musselburgh 18 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