1069 TAXIS LTD.
Overview
| Company Name | 1069 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470958 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1069 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1069 TAXIS LTD. located?
| Registered Office Address | 24 Thomson Crescent EH14 5JR Currie Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1069 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 1069 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for 1069 TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Neil Hardie Hendry on Sep 30, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Neil Hardie Hendry as a person with significant control on Sep 30, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Muriel Stewart Hendry as a director | 3 pages | AP01 | ||||||||||
Who are the officers of 1069 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRY, Graham Lemmon | Director | Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland | Scotland | British | None | 185533370001 | ||||
| HENDRY, Muriel Stewart | Director | Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland | Scotland | British | None | 185533600001 | ||||
| HENDRY, Neil Hardie | Director | Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland | Scotland | British | None | 185533150002 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of 1069 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Graham Lemmon Hendry | Jul 01, 2016 | Thomson Crescent EH14 5JR Currie 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Muriel Stewart Hendry | Jul 01, 2016 | Thomson Crescent EH14 5JR Currie 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Neil Hardie Hendry | Jul 01, 2016 | Thomson Crescent EH14 5JR Currie 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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