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1236 TAXIS LTD.

1236 TAXIS LTD.

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

    • Overview

    Company Name1236 TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC496591
    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 1236 TAXIS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 1236 TAXIS LTD. located?

    Registered Office Address
    7 Fox Covert Avenue
    EH12 6UQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1236 TAXIS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for 1236 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 14 Barntongate Drive Edinburgh Midlothian EH4 8BE to 7 Fox Covert Avenue Edinburgh EH12 6UQ on May 09, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 4
    		SH01

    Termination of appointment of Davina Assunta Downie as a director on May 10, 2015

    		1 pagesTM01

    Appointment of Abdul Hafiz as a director on Feb 03, 2015

    		3 pagesAP01

    Appointment of Mrs Kausar Hafiz as a director on Feb 03, 2015

    		3 pagesAP01

    Appointment of Davina Assunta Downie as a director on Feb 03, 2015

    		3 pagesAP01

    Registered office address changed from 73 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland to 14 Barntongate Drive Edinburgh Midlothian EH4 8BE on Feb 06, 2015

    		2 pagesAD01
    View All Filings

    Who are the officers of 1236 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAFIZ, Abdul
    Barntongate Drive
    EH4 8BE Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Barntongate Drive
    EH4 8BE Edinburgh
    14
    Midlothian
    Scotland
    		ScotlandBritish128623760001
    HAFIZ, Kausar
    Barntongate Drive
    EH4 8BE Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Barntongate Drive
    EH4 8BE Edinburgh
    14
    Midlothian
    Scotland
    		ScotlandBritish187274570001
    DOWNIE, Davina Assunta
    Prestongrange Road
    EH32 9DD Prestonpans
    73
    East Lothian
    Scotland
    		Director
    Prestongrange Road
    EH32 9DD Prestonpans
    73
    East Lothian
    Scotland
    		ScotlandBritish194789670001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1236 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kausar Hafiz
    Fox Covert Avenue
    EH12 6UQ Edinburgh
    7
    Scotland
    		Feb 01, 2017
    Fox Covert Avenue
    EH12 6UQ Edinburgh
    7
    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 Abdul Hafiz
    Fox Covert Avenue
    EH12 6UQ Edinburgh
    7
    Scotland
    		Feb 01, 2017
    Fox Covert Avenue
    EH12 6UQ Edinburgh
    7
    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