317 TAXIS LTD.

Overview

Company Name	317 TAXIS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC388689
Jurisdiction	Scotland
Date of Creation	Nov 11, 2010
Date of Cessation	Feb 20, 2024

Summary

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

What is the purpose of 317 TAXIS LTD.?

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

Where is 317 TAXIS LTD. located?

Registered Office Address	9a Bankhead Medway EH11 4BY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 317 TAXIS LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for 317 TAXIS LTD.?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2023	Application to strike the company off the register	1 pages	DS01

Aug 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jun 06, 2022	Director's details changed for Mr Ludovico Rizza on Jun 28, 2021	2 pages	CH01

Apr 29, 2022	Termination of appointment of David Munro Brand as a director on Apr 04, 2022	1 pages	TM01

Apr 22, 2022	Notification of Ludovico Rizza as a person with significant control on Apr 04, 2022	2 pages	PSC01

Apr 22, 2022	Termination of appointment of Margaret Anne Brand as a director on Apr 04, 2022	1 pages	TM01

Apr 22, 2022	Cessation of David Munro Brand as a person with significant control on Apr 04, 2022	1 pages	PSC07

Apr 22, 2022	Termination of appointment of David Brand as a director on Apr 04, 2022	1 pages	TM01

Apr 22, 2022	Cessation of Margaret Anne Brand as a person with significant control on Apr 04, 2022	1 pages	PSC07

Dec 20, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Appointment of Mr Ludovico Rizza as a director on Jun 28, 2021	2 pages	AP01

Aug 12, 2021	Registered office address changed from 15 Starbank Road Edinburgh Midlothian EH5 3BX to 9a Bankhead Medway Edinburgh EH11 4BY on Aug 12, 2021	1 pages	AD01

Nov 30, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Appointment of David Brand as a director on Aug 22, 2018	2 pages	AP01

Nov 30, 2017	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of 317 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIZZA, Ludovico Bankhead Medway EH11 4BY Edinburgh 9a Scotland	Jun 28, 2021		Director	Bankhead Medway EH11 4BY Edinburgh 9a Scotland	Scotland	British	1974-4	246698320001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Nov 11, 2010	Nov 11, 2010	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
BRAND, David Starbank Road EH5 3BX Edinburgh 15 Scotland	Aug 22, 2018	Apr 04, 2022	Director	Starbank Road EH5 3BX Edinburgh 15 Scotland	Scotland	British	1968-3	249770700001
BRAND, David Munro Starbank Road SEH5 3BX Edinburgh 15 Midlothian Scotland	Nov 11, 2010	Apr 04, 2022	Director	Starbank Road SEH5 3BX Edinburgh 15 Midlothian Scotland	Scotland	British	1949-7	151206050001
BRAND, Margaret Anne Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Nov 11, 2010	Apr 04, 2022	Director	Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Scotland	British	1951-7	151205920001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Nov 11, 2010	Nov 11, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	44652340001
MEIGHAN, William Anderson Northfield Broadway EH8 7QF Edinburgh 7/1 Midlothian Scotland	Nov 11, 2010	Apr 21, 2011	Director	Northfield Broadway EH8 7QF Edinburgh 7/1 Midlothian Scotland	Scotland	British	1944-12	155704730001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Nov 11, 2010	Nov 11, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 317 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ludovico Rizza Bankhead Medway EH11 4BY Edinburgh 9a Scotland	Apr 04, 2022	Bankhead Medway EH11 4BY Edinburgh 9a 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.
David Munro Brand Starbank Road EH5 3BX Edinburgh 15 Scotland	Jul 01, 2016	Starbank Road EH5 3BX Edinburgh 15 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.
Margaret Anne Brand Starbank Road EH5 3BX Edinburgh 15 Scotland	Jul 01, 2016	Starbank Road EH5 3BX Edinburgh 15 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.

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