TAXI 1312 LIMITED

Overview

Company Name	TAXI 1312 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC453300
Jurisdiction	Scotland
Date of Creation	Jun 27, 2013

Summary

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

What is the purpose of TAXI 1312 LIMITED?

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

Where is TAXI 1312 LIMITED located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TAXI 1312 LIMITED?

Previous Company Names
Company Name	From	Until
T8 TAXIS LIMITED	Jun 27, 2013	Jun 27, 2013

What are the latest accounts for TAXI 1312 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for TAXI 1312 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for TAXI 1312 LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Apr 07, 2025	Accounts for a dormant company made up to Apr 05, 2025	2 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 27, 2025 with updates	4 pages	CS01

Jan 29, 2025	Register inspection address has been changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 136 Boden Street Glasgow G40 3PX	1 pages	AD02

Dec 04, 2024	Accounts for a dormant company made up to Apr 05, 2024	2 pages	AA

Feb 26, 2024	Notification of Ian Colquhoun Harris as a person with significant control on Feb 01, 2024	2 pages	PSC01

Feb 26, 2024	Termination of appointment of James Michael Mccoll as a director on Feb 01, 2024	1 pages	TM01

Feb 26, 2024	Cessation of James Michael Mccoll as a person with significant control on Feb 01, 2024	1 pages	PSC07

Jan 31, 2024	Confirmation statement made on Jan 27, 2024 with updates	4 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Apr 05, 2023	2 pages	AA

Mar 27, 2023	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 136 Boden Street Glasgow G40 3PX on Mar 27, 2023	1 pages	AD01

Mar 10, 2023	Appointment of James Martin as a director on Mar 10, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of Ritchie Callaghan as a director on Nov 30, 2022	1 pages	TM01

Mar 10, 2023	Termination of appointment of Karen Callaghan as a director on Nov 30, 2022	1 pages	TM01

Mar 10, 2023	Cessation of Ritchie Callaghan as a person with significant control on Nov 30, 2022	1 pages	PSC07

Mar 10, 2023	Notification of James Michael Mccoll as a person with significant control on Nov 30, 2022	2 pages	PSC01

Mar 10, 2023	Appointment of Mrs Elizabeth Gibson Harris as a director on Mar 10, 2023	2 pages	AP01

Mar 10, 2023	Appointment of Mr Ian Colquhoun Harris as a director on Mar 10, 2023	2 pages	AP01

Mar 10, 2023	Appointment of Mr James Michael Mccoll as a director on Nov 30, 2022	2 pages	AP01

Mar 10, 2023	Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Mar 10, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Apr 05, 2022	2 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAXI 1312 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Elizabeth Gibson Muirton PH3 1ND Auchterarder The White House Scotland	Mar 10, 2023		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Muirton PH3 1ND Auchterarder The White House Scotland	Mar 10, 2023		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1950-10	110090002
MARTIN, James Brewery Close EH30 9LN South Queensferry 7/3 Scotland	Mar 10, 2023		Director	Brewery Close EH30 9LN South Queensferry 7/3 Scotland	Scotland	British	1967-10	306556970001
CALLAGHAN, Karen Broomhall Place EH12 7PE Edinburgh 21 Scotland	Mar 13, 2017	Nov 30, 2022	Director	Broomhall Place EH12 7PE Edinburgh 21 Scotland	Scotland	Scottish	1971-11	188022020001
CALLAGHAN, Ritchie Broomhall Place EH12 7PE Edinburgh 21 Scotland	Mar 13, 2017	Nov 30, 2022	Director	Broomhall Place EH12 7PE Edinburgh 21 Scotland	Scotland	Scottish	1971-7	112190780003
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Nov 30, 2022	Feb 01, 2024	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	84996110001
TAIT, Alexander Oates Cammo Road EH12 0AR Edinburgh 66 Scotland	Jun 27, 2013	Apr 04, 2017	Director	Cammo Road EH12 0AR Edinburgh 66 Scotland	Scotland	Scottish	1956-5	179372190001
TAIT, Alistair James Stewart Avenue EH14 5SF Currie 39 Midlothian Scotland	Jun 27, 2013	Mar 12, 2017	Director	Stewart Avenue EH14 5SF Currie 39 Midlothian Scotland	Scotland	British	1966-1	272420070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAXI 1312 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Muirton PH3 1ND Auchterarder The White House Scotland	Feb 01, 2024	Muirton PH3 1ND Auchterarder The White House 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.
Mr James Michael Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Nov 30, 2022	Drum Brae South EH12 8DT Edinburgh 33 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.
Mrs Karen Callaghan Broomhall Place EH12 7PE Edinburgh 21 Scotland	Aug 17, 2017	Broomhall Place EH12 7PE Edinburgh 21 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ritchie Callaghan Drum Brae South EH12 8DT Edinburgh 33 Scotland	May 04, 2017	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alexander Oates Tait Broomhall Place EH12 7PE Edinburgh 21 Scotland	Apr 06, 2016	Broomhall Place EH12 7PE Edinburgh 21 Scotland	Yes
	Nationality: Scottish 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, directly or indirectly, more than 75% 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.
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