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1083 TAXIS LTD.

1083 TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1083 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC442906
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1083 TAXIS LTD.?

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

    Where is 1083 TAXIS LTD. located?

    Registered Office Address
    15 Lingerwood Lane
    EH16 4WW Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1083 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 1083 TAXIS LTD.?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for 1083 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		5 pagesAA

    Registered office address changed from Flat 5, 5 Cakemuir Grove Edinburgh Midlothian EH16 4FN to 15 Lingerwood Lane Edinburgh Midlothian EH16 4WW on Apr 13, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 1083 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, John William Macintosh
    Cakemuir Grove
    EH16 4FN Edinburgh
    Flat 5, 5
    Midlothian
    Scotland
    		Director
    Cakemuir Grove
    EH16 4FN Edinburgh
    Flat 5, 5
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive175969230001
    RAMSAY, Keith
    Couston Street
    KY12 7QW Dunfermline
    51
    Fife
    Scotland
    		Director
    Couston Street
    KY12 7QW Dunfermline
    51
    Fife
    Scotland
    		ScotlandBritishBusiness Executive175969670001
    MACDONALD, Gordon
    Hillview Terrace
    EH12 8RB Edinburgh
    44
    Midlothian
    Scotland
    		Director
    Hillview Terrace
    EH12 8RB Edinburgh
    44
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive175969590001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1083 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Ramsay
    Lingerwood Lane
    EH16 4WW Edinburgh
    15
    Midlothian
    Scotland
    		Apr 06, 2016
    Lingerwood Lane
    EH16 4WW Edinburgh
    15
    Midlothian
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr John William Macintosh Marr
    Lingerwood Lane
    EH16 4WW Edinburgh
    15
    Midlothian
    Scotland
    		Apr 06, 2016
    Lingerwood Lane
    EH16 4WW Edinburgh
    15
    Midlothian
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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