1314 TAXIS LTD.

Overview

Company Name	1314 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC420064
Jurisdiction	Scotland
Date of Creation	Mar 21, 2012

Summary

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

What is the purpose of 1314 TAXIS LTD.?

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

Where is 1314 TAXIS LTD. located?

Registered Office Address	9 / 1 Glendevon Park EH12 5XD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1314 TAXIS LTD.?

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

What is the status of the latest confirmation statement for 1314 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for 1314 TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 12, 2025	Change of details for Mr Habibollah Amin as a person with significant control on Oct 21, 2025	2 pages	PSC04

Nov 06, 2025	Director's details changed for Mr Habibollah Amin on Oct 15, 2025	2 pages	CH01

Oct 09, 2025	Change of details for Mr Habibollah Amin as a person with significant control on Jun 02, 2025	2 pages	PSC04

Oct 08, 2025	Appointment of Mrs Gabriela Patricia Aguado Correa as a director on Oct 08, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Dariush Amin-Black as a director on Aug 26, 2025	1 pages	TM01

Oct 08, 2025	Change of details for Mr Habibollah Amin as a person with significant control on Jun 02, 2025	2 pages	PSC04

Oct 08, 2025	Cessation of Dariush Amin-Black as a person with significant control on Aug 26, 2025	1 pages	PSC07

Oct 08, 2025	Registered office address changed from 8/8 Abbey Lane Edinburgh EH8 8HH Scotland to 9 / 1 Glendevon Park Edinburgh EH12 5XD on Oct 08, 2025	1 pages	AD01

Apr 25, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 23, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

May 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 01, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Apr 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 30, 2018	Confirmation statement made on Mar 21, 2018 with updates	3 pages	CS01

Mar 31, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of 1314 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGUADO CORREA, Gabriela Patricia Glendevon Park EH12 5XD Edinburgh 9 / 1 Scotland	Oct 08, 2025		Director	Glendevon Park EH12 5XD Edinburgh 9 / 1 Scotland	Scotland	Mexican	1970-7	341177990001
AMIN AMIN, Habibollah Glendevon Park EH12 5XD Edinburgh 9 / Flat 1 Scotland	Dec 07, 2016		Director	Glendevon Park EH12 5XD Edinburgh 9 / Flat 1 Scotland	Scotland	Spanish	1956-11	220275140003
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 21, 2012	Mar 21, 2012	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
AMIN-BLACK, Dariush Abbey Lane EH8 8HH Edinburgh 8/8 Scotland	Dec 07, 2016	Aug 26, 2025	Director	Abbey Lane EH8 8HH Edinburgh 8/8 Scotland	Scotland	British	1995-2	220275800001
FOURNIER, Kathryn Ann Appin Street EH14 1PA Edinburgh 4/9 Midlothian Scotland	Mar 21, 2012	Aug 30, 2012	Director	Appin Street EH14 1PA Edinburgh 4/9 Midlothian Scotland	Scotland	British	1978-5	167892840001
GLANCY, Diane Greenend Gardens EH17 7QH Edinburgh 102 Midlothian Scotland	Jun 15, 2012	Feb 25, 2017	Director	Greenend Gardens EH17 7QH Edinburgh 102 Midlothian Scotland	Scotland	British	1956-7	170002070001
GLANCY, Gordon Mclaughlin Greenend Gardens EH17 7QH Edinburgh 102 Midlothian Scotland	Jun 15, 2012	Feb 25, 2017	Director	Greenend Gardens EH17 7QH Edinburgh 102 Midlothian Scotland	Scotland	British	1954-6	170001900001
GLANCY, Leanne Greenend Gardens EH17 7QH Edinburgh 102 Midlothian Scotland	Jun 15, 2012	Feb 25, 2017	Director	Greenend Gardens EH17 7QH Edinburgh 102 Midlothian Scotland	Scotland	British	1985-7	170002170001
GLANCY, Mark Gordon Marionville Road EH7 6BQ Edinburgh 262/12 Midlothian Scotland	Jun 15, 2012	Feb 25, 2017	Director	Marionville Road EH7 6BQ Edinburgh 262/12 Midlothian Scotland	Scotland	British	1983-4	170001970001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Mar 21, 2012	Mar 21, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 21, 2012	Mar 21, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001
WYNN, Claire Eleonor Baberton Mains Drive EH14 3BS Edinburgh 10 Midlothian Scotland	Mar 21, 2012	Aug 30, 2012	Director	Baberton Mains Drive EH14 3BS Edinburgh 10 Midlothian Scotland	Scotland	British	1984-11	167812540001
WYNN, John Baberton Mains Drive EH14 3BS Edinburgh 10 Midlothian Scotland	Mar 21, 2012	Aug 30, 2012	Director	Baberton Mains Drive EH14 3BS Edinburgh 10 Midlothian Scotland	Scotland	British	1948-1	167812430001
WYNN, Mary Eleanor Baberton Mains Drive EH14 3BS Edinburgh 10 Midlothian Scotland	Mar 21, 2012	Aug 30, 2012	Director	Baberton Mains Drive EH14 3BS Edinburgh 10 Midlothian Scotland	Scotland	British	1950-9	167893250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1314 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dariush Amin-Black Abbey Lane EH8 8HH Edinburgh 8/8 Scotland	Feb 25, 2017	Abbey Lane EH8 8HH Edinburgh 8/8 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.
Mr Habibollah Amin Amin Glendevon Park EH12 5XD Edinburgh 9/1 Scotland	Feb 25, 2017	Glendevon Park EH12 5XD Edinburgh 9/1 Scotland	No
	Nationality: Spanish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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