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1085 TAXIS LTD.

1085 TAXIS LTD.

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

    • Overview

    Company Name1085 TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC495857
    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 1085 TAXIS LTD.?

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

    Where is 1085 TAXIS LTD. located?

    Registered Office Address
    8 Quality Street Lane
    EH4 5BU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1085 TAXIS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for 1085 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Ian Colquhoun Harris as a director on Mar 15, 2023

    		1 pagesTM01

    Termination of appointment of Elizabeth Gibson Harris as a director on Mar 15, 2023

    		1 pagesTM01

    Registered office address changed from 136 Boden Street Glasgow G40 3PX to 8 Quality Street Lane Edinburgh EH4 5BU on Apr 19, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of James Marshall Smith as a director on May 02, 2015

    		1 pagesTM01

    Appointment of Mrs Elizabeth Gibson Harris as a director on Jan 23, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of 1085 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUCZKOWSKI, Radoslaw
    Quality Street Lane
    EH4 5BU Edinburgh
    8
    Scotland
    		Director
    Quality Street Lane
    EH4 5BU Edinburgh
    8
    Scotland
    		ScotlandPolishNone194788550001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritishBusiness Executive110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritishBusiness Executive110090001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive44652340001
    SMITH, James Marshall
    Boswall Parkway
    EH5 2JJ Edinburgh
    174
    Scotland
    		Director
    Boswall Parkway
    EH5 2JJ Edinburgh
    174
    Scotland
    		ScotlandBritishNone194789040001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1085 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Jul 01, 2016
    Boden Street
    G40 3PX Glasgow
    136
    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.
    Mr Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Jul 01, 2016
    Boden Street
    G40 3PX Glasgow
    136
    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.
    • license: CC0