1279 TAXIS LTD.

Overview

Company Name	1279 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC389923
Jurisdiction	Scotland
Date of Creation	Dec 03, 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 1279 TAXIS LTD.?

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

Where is 1279 TAXIS LTD. located?

Registered Office Address	Flat 32, 16 Shrubhill Walk EH7 4FQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1279 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 1279 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for 1279 TAXIS LTD.?

Filings
Date	Description	Document	Type
Aug 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Sep 14, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Aug 04, 2023	Director's details changed for Tarik Menouar on Aug 04, 2023	2 pages	CH01

Aug 04, 2023	Termination of appointment of Ouafia Belghache as a director on Aug 04, 2023	1 pages	TM01

Aug 04, 2023	Change of details for Tarik Menouar as a person with significant control on Aug 04, 2023	2 pages	PSC04

Aug 04, 2023	Termination of appointment of Abdelhakim Belghache as a director on Aug 04, 2023	1 pages	TM01

Aug 04, 2023	Cessation of Abdelhakim Belghachie as a person with significant control on Aug 04, 2023	1 pages	PSC07

Aug 04, 2023	Registered office address changed from 16 Flat 32 16 Shrubhill Walk Edinburgh EH7 4FQ Scotland to Flat 32, 16 Shrubhill Walk Edinburgh EH7 4FQ on Aug 04, 2023	1 pages	AD01

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

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

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

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

May 17, 2022	Registered office address changed from 74 F3 Granton Crescent Edinburgh Midlothian EH5 1PB to 16 Flat 32 16 Shrubhill Walk Edinburgh EH7 4FQ on May 17, 2022	1 pages	AD01

Jan 05, 2022	Director's details changed for Nadia Naima Chaouche on Dec 27, 2021	2 pages	CH01

Dec 31, 2021	Change of details for Tarik Menouar as a person with significant control on Dec 27, 2021	2 pages	PSC04

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1279 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAOUCHE, Nadia Naima Shrubhill Walk Edinburgh 16/32 United Kingdom	Dec 03, 2010		Director	Shrubhill Walk Edinburgh 16/32 United Kingdom	United Kingdom	British	1982-5	None	156293670002
MENOUAR, Tarik Shrubhill Walk EH7 4FQ Edinburgh Flat 32, 16 Scotland	Dec 03, 2010		Director	Shrubhill Walk EH7 4FQ Edinburgh Flat 32, 16 Scotland	Scotland	British	1974-3	None	156293490002
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Dec 03, 2010	Dec 03, 2010	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British			135727620001
BELGHACHE, Abdelhakim Ferry Road Avenue EH4 4BE Edinburgh 19/4 Scotland	Nov 02, 2016	Aug 04, 2023	Director	Ferry Road Avenue EH4 4BE Edinburgh 19/4 Scotland	Scotland	British	1971-3	Business Executive	312474340003
BELGHACHE, Ouafia Ferry Road Avenue EH4 4BE Edinburgh 19/4 Scotland	Nov 02, 2016	Aug 04, 2023	Director	Ferry Road Avenue EH4 4BE Edinburgh 19/4 Scotland	Scotland	British	1983-7	Business Executive	217820680001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Dec 03, 2010	Dec 03, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	Company Registration Agent	44652340001
MENOUAR, Bilal Zinzan Street RG1 7UQ Reading 34a England	Dec 03, 2010	Dec 03, 2010	Director	Zinzan Street RG1 7UQ Reading 34a England	England	Algerian	1979-1	None	156293140001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Dec 03, 2010	Dec 03, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	Company Registration Agent	135727620001
TURNBULL, Alastair Great Carlton Square EH16 4TW Edinburgh 5 Midlothian Scotland	Dec 03, 2010	Dec 03, 2010	Director	Great Carlton Square EH16 4TW Edinburgh 5 Midlothian Scotland	Scotland	Scottish	1966-7	None	129500800001
TURNBULL, Jacqueline Great Carlton Square EH16 4TW Edinburgh 5 Midlothian Scotland	Dec 03, 2010	Jun 22, 2011	Director	Great Carlton Square EH16 4TW Edinburgh 5 Midlothian Scotland	Scotland	British	1963-6	Business Executive	204537040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1279 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Abdelhakim Belghachie Ferry Road Avenue EH4 4BE Edinburgh 19/4 Scotland	Nov 02, 2016	Ferry Road Avenue EH4 4BE Edinburgh 19/4 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.
Tarik Menouar Shrubhill Walk EH7 4FQ Edinburgh 16/32 United Kingdom	Jul 01, 2016	Shrubhill Walk EH7 4FQ Edinburgh 16/32 United Kingdom	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.

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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