1286 TAXIS LTD.

Overview

Company Name	1286 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC377907
Jurisdiction	Scotland
Date of Creation	May 04, 2010

Summary

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

What is the purpose of 1286 TAXIS LTD.?

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

Where is 1286 TAXIS LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1286 TAXIS LTD.?

Next Accounts
Overdue	No
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 1286 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for 1286 TAXIS LTD.?

Filings
Date	Description	Document	Type
May 01, 2025	Cessation of Brian William Mitchell as a person with significant control on May 01, 2025	1 pages	PSC07

May 01, 2025	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 136 Boden Street Glasgow G40 3PX on May 01, 2025	1 pages	AD01

May 01, 2025	Termination of appointment of Louise Mccoll as a director on May 01, 2025	1 pages	TM01

May 01, 2025	Notification of Ian Harris as a person with significant control on May 01, 2025	2 pages	PSC01

May 01, 2025	Appointment of Mrs Elizabeth Gibson Harris as a director on May 01, 2025	2 pages	AP01

May 01, 2025	Appointment of Mr Ian Colquhoun Harris as a director on May 01, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Brian William Mitchell as a director on Feb 20, 2025	1 pages	TM01

Feb 20, 2025	Appointment of Louise Mccoll as a director on Feb 20, 2025	2 pages	AP01

Feb 20, 2025	Registered office address changed from 27/4 Hope Street Inverkeithing KY11 1LN Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Feb 20, 2025	1 pages	AD01

Feb 05, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 07, 2024	Confirmation statement made on May 04, 2024 with updates	4 pages	CS01

Jun 13, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

Jun 13, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Dec 21, 2022	Termination of appointment of Erika Mcleish as a director on Nov 21, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of David Dale Mcleish as a director on Oct 21, 2022	1 pages	TM01

Dec 21, 2022	Appointment of Brian William Mitchell as a director on May 24, 2022	2 pages	AP01

Dec 21, 2022	Notification of Brian William Mitchell as a person with significant control on Nov 21, 2022	2 pages	PSC01

Dec 21, 2022	Registered office address changed from 6 Plumerknowe Gardens Cardrona Village Near Peebles EH45 9LH to 27/4 Hope Street Inverkeithing KY11 1LN on Dec 21, 2022	1 pages	AD01

Dec 21, 2022	Cessation of Erika Mcleish as a person with significant control on Nov 21, 2022	1 pages	PSC07

Dec 21, 2022	Cessation of David Dale Mcleish as a person with significant control on Nov 21, 2022	1 pages	PSC07

May 07, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 05, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

View All Filings

Who are the officers of 1286 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	May 01, 2025		Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	Business Executive	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	May 01, 2025		Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	Business Executive	110090001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	May 04, 2010	May 04, 2010	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British			135727620001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	Feb 20, 2025	May 01, 2025	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	Business Executive	87394330002
MCINTOSH, Allan David Christiemiller Avenue EH7 6ST Edinburgh 34 Scotland	May 04, 2010	Feb 27, 2015	Director	Christiemiller Avenue EH7 6ST Edinburgh 34 Scotland	Scotland	British	1972-10	Taxi Operator	151122400002
MCINTOSH, George Inchview Terrace EH7 6TT Edinburgh 85 Midlothian	May 04, 2010	Feb 27, 2015	Director	Inchview Terrace EH7 6TT Edinburgh 85 Midlothian	Scotland	British	1941-1	Taxi Operator	151122320001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	May 04, 2010	May 04, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	Company Registration Agent	44652340001
MCLEISH, David Dale Plumerknowe Gardens Cardrona Village EH45 9LH Near Peebles 6 Scotland	Feb 16, 2015	Oct 21, 2022	Director	Plumerknowe Gardens Cardrona Village EH45 9LH Near Peebles 6 Scotland	Scotland	British	1971-6	Business Executive	195192350001
MCLEISH, Erika Plumerknowe Gardens Cardrona Village EH45 9LH Near Peebles 6 Scotland	Feb 16, 2015	Nov 21, 2022	Director	Plumerknowe Gardens Cardrona Village EH45 9LH Near Peebles 6 Scotland	Scotland	British	1975-3	Business Executive	195192460001
MITCHELL, Brian William Hope Street KY11 1LN Inverkeithing 27/4 Scotland	May 24, 2022	Feb 20, 2025	Director	Hope Street KY11 1LN Inverkeithing 27/4 Scotland	Scotland	British	1964-2	Business Executive	303536120001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	May 04, 2010	May 04, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	Company Registration Agent	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1286 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	May 01, 2025	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 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.
Brian William Mitchell Hope Street KY11 1LN Inverkeithing 27/4 Scotland	Nov 21, 2022	Hope Street KY11 1LN Inverkeithing 27/4 Scotland	Yes
	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 David Dale Mcleish Plumerknowe Gardens Cardrona Village EH45 9LH Near Peebles 6	Apr 06, 2016	Plumerknowe Gardens Cardrona Village EH45 9LH Near Peebles 6	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Erika Mcleish Plumerknowe Gardens Cardrona Village EH45 9LH Near Peebles 6	Apr 06, 2016	Plumerknowe Gardens Cardrona Village EH45 9LH Near Peebles 6	Yes
	Nationality: Scottish 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.
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