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	Feb 25, 2014

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	10 Harrison Place TD7 5FH Selkirk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1069 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for 1069 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for 1069 TAXIS LTD.?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 25, 2026 with updates	4 pages	CS01

Mar 02, 2026	Accounts for a dormant company made up to Feb 28, 2026	2 pages	AA

Mar 02, 2026	Cessation of Muriel Stewart Hendry as a person with significant control on Nov 06, 2025	1 pages	PSC07

Mar 02, 2026	Cessation of Neil Hardie Hendry as a person with significant control on Nov 06, 2025	1 pages	PSC07

Dec 10, 2025	Registered office address changed from 24 Thomson Crescent Currie Midlothian EH14 5JR to 10 Harrison Place Selkirk TD7 5FH on Dec 10, 2025	1 pages	AD01

Dec 10, 2025	Appointment of Scott James Wishart as a director on Dec 10, 2025	2 pages	AP01

Nov 17, 2025	Termination of appointment of Neil Hardie Hendry as a director on Nov 06, 2025	1 pages	TM01

Nov 17, 2025	Termination of appointment of Muriel Stewart Hendry as a director on Nov 06, 2025	1 pages	TM01

Mar 03, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Feb 28, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Feb 28, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Feb 28, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Director's details changed for Neil Hardie Hendry on Sep 30, 2018	2 pages	CH01

Feb 25, 2020	Change of details for Neil Hardie Hendry as a person with significant control on Sep 30, 2018	2 pages	PSC04

Feb 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Feb 28, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of 1069 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDRY, Graham Lemmon Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland	Feb 25, 2014		Director	Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland	Scotland	British	1959-3	185533370001
WISHART, Scott James Harrison Place TD7 5FH Selkirk 10 Scotland	Dec 10, 2025		Director	Harrison Place TD7 5FH Selkirk 10 Scotland	Scotland	British	1978-5	343341570001
HENDRY, Muriel Stewart Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland	Feb 25, 2014	Nov 06, 2025	Director	Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland	Scotland	British	1958-10	185533600001
HENDRY, Neil Hardie Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland	Feb 25, 2014	Nov 06, 2025	Director	Thomson Crescent EH14 5JR Currie 24 Midlothian Scotland	Scotland	British	1988-10	185533150002
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Feb 25, 2014	Feb 25, 2014	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Feb 25, 2014	Feb 25, 2014	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1069 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Muriel Stewart Hendry Thomson Crescent EH14 5JR Currie 24 Scotland	Jul 01, 2016	Thomson Crescent EH14 5JR Currie 24 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.
Neil Hardie Hendry Thomson Crescent EH14 5JR Currie 24 Scotland	Jul 01, 2016	Thomson Crescent EH14 5JR Currie 24 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.
Graham Lemmon Hendry Thomson Crescent EH14 5JR Currie 24 Scotland	Jul 01, 2016	Thomson Crescent EH14 5JR Currie 24 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.

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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