1251 TAXIS LTD.

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

    Company Name1251 TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465486
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1251 TAXIS LTD.?

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

    Where is 1251 TAXIS LTD. located?

    Registered Office Address
    22 Wardie Crescent
    EH5 1AG Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1251 TAXIS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for 1251 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marion Wilma Lillian King as a director on Jan 01, 2022

    1 pagesTM01

    Termination of appointment of Margaret Anne Brand as a director on Jan 01, 2022

    1 pagesTM01

    Termination of appointment of David Munro Brand as a director on Jan 01, 2022

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Christopher Andrew King as a director on Jul 08, 2015

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of David Blight as a director

    1 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Registered office address changed from * 34 Eildon Terrace Edinburgh EH3 5LU Scotland* on Dec 11, 2013

    2 pagesAD01

    Appointment of David Maurice Blight as a director

    3 pagesAP01

    Who are the officers of 1251 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Christopher Andrew
    Wardie Crescent
    EH5 1AG Edinburgh
    22
    Midlothian
    Scotland
    Director
    Wardie Crescent
    EH5 1AG Edinburgh
    22
    Midlothian
    Scotland
    ScotlandBritish103304050001
    BLIGHT, David Maurice
    Eildon Terrace
    EH3 5LU Edinburgh
    34
    Midlothian
    Scotland
    Director
    Eildon Terrace
    EH3 5LU Edinburgh
    34
    Midlothian
    Scotland
    ScotlandBritish183564670001
    BRAND, David Munro
    Starbank Road
    EH5 3BX Edinburgh
    15
    Midlothian
    Scotland
    Director
    Starbank Road
    EH5 3BX Edinburgh
    15
    Midlothian
    Scotland
    ScotlandBritish151206050001
    BRAND, Margaret Anne
    Starbank Road
    EH5 3BX Edinburgh
    15
    Midlothian
    Scotland
    Director
    Starbank Road
    EH5 3BX Edinburgh
    15
    Midlothian
    Scotland
    ScotlandBritish151205920001
    KING, Marion Wilma Lillian
    Wardie Crescent
    EH5 1AG Edinburgh
    22
    Midlothian
    Scotland
    Director
    Wardie Crescent
    EH5 1AG Edinburgh
    22
    Midlothian
    Scotland
    ScotlandScottish103304060001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of 1251 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Munro Brand
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    Jul 01, 2016
    Starbank Road
    EH5 3BX Edinburgh
    15
    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.
    Margaret Anne Brand
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    Jul 01, 2016
    Starbank Road
    EH5 3BX Edinburgh
    15
    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.

    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