1130 TAXIS LTD.
Overview
| Company Name | 1130 TAXIS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392068 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1130 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1130 TAXIS LTD. located?
| Registered Office Address | 4 Kings Inn Terrace Carnwath ML11 8EL Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1130 TAXIS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for 1130 TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of David Livingstone Sutherland as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Cessation of David Livingstone Sutherland as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Notification of Toni-Anne Kathleen Mcmillan as a person with significant control on Apr 04, 2022 | 2 pages | PSC01 | ||
Notification of Gary Mcmillan as a person with significant control on Apr 04, 2022 | 2 pages | PSC01 | ||
Cessation of Athina Pandelis as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Athina Pandelis as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Greenpark Edinburgh EH17 7TA Scotland to 4 Kings Inn Terrace Carnwath Lanark ML11 8EL on Apr 26, 2021 | 1 pages | AD01 | ||
Appointment of Toni-Anne Kathleen Mcmillan as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gary Mcmillan as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19 Brotherstone's Way Tranent East Lothian EH33 2QF to 6 Greenpark Edinburgh EH17 7TA on Feb 11, 2019 | 1 pages | AD01 | ||
Director's details changed for David Livingstone Sutherland on Jan 11, 2019 | 2 pages | CH01 | ||
Change of details for David Livingstone Sutherland as a person with significant control on Jan 11, 2019 | 2 pages | PSC04 | ||
Director's details changed for Athina Pandelis on Jan 11, 2019 | 2 pages | CH01 | ||
Who are the officers of 1130 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Gary | Director | Kings Inn Terrace Carnwath ML11 8EL Lanark 4 Scotland | Scotland | British | Business Executive | 198506880001 | ||||
| MCMILLAN, Toni-Anne Kathleen | Director | Kings Inn Terrace Carnwath ML11 8EL Lanark 4 Scotland | Scotland | British | Business Executive | 282089860001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| PANDELIS, Athina | Director | Greenpark EH17 7TA Edinburgh 6 Scotland | Scotland | Australian,Greek | None | 157209020002 | ||||
| SPENCE, Ian Lawrence | Director | Saughton Road North EH12 7DU Edinburgh 117 Midlothian Scotland | Scotland | British | None | 157363330001 | ||||
| SUTHERLAND, David Livingstone | Director | Greenpark EH17 7TA Edinburgh 6 Scotland | Scotland | British | None | 157209180002 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of 1130 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Mcmillan | Apr 04, 2022 | Kings Inn Terrace Carnwath ML11 8EL Lanark 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Toni-Anne Kathleen Mcmillan | Apr 04, 2022 | Kings Inn Terrace Carnwath ML11 8EL Lanark 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Athina Pandelis | Jul 01, 2016 | Greenpark EH17 7TA Edinburgh 6 Scotland | Yes |
Nationality: Australian,Greek Country of Residence: Scotland | |||
Natures of Control
| |||
| David Livingstone Sutherland | Jul 01, 2016 | Greenpark EH17 7TA Edinburgh 6 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