1105 TAXIS LTD.

Overview

Company Name	1105 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC438682
Jurisdiction	Scotland
Date of Creation	Dec 12, 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 1105 TAXIS LTD.?

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

Where is 1105 TAXIS LTD. located?

Registered Office Address	5 Lingerwood Lane EH16 4WW Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1105 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 1105 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for 1105 TAXIS LTD.?

Filings
Date	Description	Document	Type
Jan 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 29, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 12, 2023 with updates	4 pages	CS01

Jan 04, 2024	Notification of Robert Murray as a person with significant control on Nov 06, 2023	2 pages	PSC01

Jan 04, 2024	Termination of appointment of Kenneth Mcarthur as a director on Nov 06, 2023	1 pages	TM01

Jan 04, 2024	Termination of appointment of Rogie Ann Mcarthur as a director on Nov 06, 2023	1 pages	TM01

Jan 04, 2024	Cessation of Kenneth Mcarthur as a person with significant control on Nov 06, 2023	1 pages	PSC07

Sep 12, 2023	Termination of appointment of Denise Margaret Ballantine as a director on Jul 01, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Denise Margaret Ballantine as a director on Jul 01, 2023	2 pages	AP01

Sep 07, 2023	Appointment of Robert Murray as a director on Jul 01, 2023	2 pages	AP01

Sep 07, 2023	Registered office address changed from 18 Sherwood Loan Bonnyrigg EH19 3NF Scotland to 5 Lingerwood Lane Edinburgh EH16 4WW on Sep 07, 2023	1 pages	AD01

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

Dec 23, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

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

Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with updates	4 pages	CS01

Nov 03, 2021	Notification of Kenneth Mcarthur as a person with significant control on Aug 18, 2021	2 pages	PSC01

Nov 03, 2021	Cessation of Ronald Sutherland Fraser as a person with significant control on Aug 18, 2021	1 pages	PSC07

Nov 03, 2021	Cessation of Allan Roberts Gordon as a person with significant control on Aug 18, 2021	1 pages	PSC07

Nov 03, 2021	Termination of appointment of Allan Roberts Gordon as a director on Aug 18, 2021	1 pages	TM01

Nov 03, 2021	Termination of appointment of Ronald Sutherland Fraser as a director on Aug 18, 2021	1 pages	TM01

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

Dec 23, 2020	Registered office address changed from 60C Drum Street Gilmerton Edinburgh Midlothian EH17 8RN to 18 Sherwood Loan Bonnyrigg EH19 3NF on Dec 23, 2020	1 pages	AD01

Dec 23, 2020	Appointment of Rogie Ann Mcarthur as a director on Dec 23, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Kenneth Mcarthur as a director on Dec 23, 2020	2 pages	AP01

View All Filings

Who are the officers of 1105 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Robert Lingerwood Lane EH16 4WW Edinburgh 5 Scotland	Jul 01, 2023		Director	Lingerwood Lane EH16 4WW Edinburgh 5 Scotland	Scotland	British	1983-8	Business Executive	313257260001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Dec 12, 2012	Dec 12, 2012	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British			135727620001
BALLANTINE, Denise Margaret Lingerwood Lane EH16 4WW Edinburgh 5 Scotland	Jul 01, 2023	Jul 01, 2023	Director	Lingerwood Lane EH16 4WW Edinburgh 5 Scotland	Scotland	British	1980-11	Business Executive	313257500001
FRASER, Ronald Sutherland The Murrays Brae EH17 8UG Edinburgh 36 Midlothian Scotland	Dec 12, 2012	Aug 18, 2021	Director	The Murrays Brae EH17 8UG Edinburgh 36 Midlothian Scotland	Scotland	British	1961-4	None	174376340001
GORDON, Allan Roberts Drum Street Gilmerton EH17 8RN Edinburgh 60c Midlothian Scotland	Dec 12, 2012	Aug 18, 2021	Director	Drum Street Gilmerton EH17 8RN Edinburgh 60c Midlothian Scotland	Scotland	British	1953-7	None	174376170001
MCARTHUR, Kenneth Sherwood Loan EH19 3NF Bonnyrigg 18 Scotland	Dec 23, 2020	Nov 06, 2023	Director	Sherwood Loan EH19 3NF Bonnyrigg 18 Scotland	Scotland	British	1966-11	Business Executive	277927580001
MCARTHUR, Rogie Ann Sherwood Loan EH19 3NF Bonnyrigg 18 Scotland	Dec 23, 2020	Nov 06, 2023	Director	Sherwood Loan EH19 3NF Bonnyrigg 18 Scotland	Scotland	British	1993-10	Business Executive	277927860001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Dec 12, 2012	Dec 12, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	Business Executive	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Dec 12, 2012	Dec 12, 2012	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 1105 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Robert Murray Lingerwood Lane EH16 4WW Edinburgh 5 Scotland	Nov 06, 2023	Lingerwood Lane EH16 4WW Edinburgh 5 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.
Kenneth Mcarthur Sherwood Loan EH19 3NF Bonnyrigg 18 Scotland	Aug 18, 2021	Sherwood Loan EH19 3NF Bonnyrigg 18 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.
Ronald Sutherland Fraser Drum Street EH17 8RN Edinburgh 60c Scotland	Jul 01, 2016	Drum Street EH17 8RN Edinburgh 60c 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.
Allan Roberts Gordon Drum Street EH17 8RN Edinburgh 60c Scotland	Jul 01, 2016	Drum Street EH17 8RN Edinburgh 60c 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