146 TAXIS LTD.

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

    Company Name146 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC510280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 146 TAXIS LTD.?

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

    Where is 146 TAXIS LTD. located?

    Registered Office Address
    31/2 Featherhall Avenue
    EH12 7TJ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 146 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 146 TAXIS LTD.?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for 146 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Notification of David Peter Allan as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Notification of Gail Mackenzie Allan as a person with significant control on Jul 01, 2016

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

    Termination of appointment of Hugh Archibald Mcdermott as a director on Nov 19, 2015

    1 pagesTM01

    Registered office address changed from 61 the Glebe West Calder West Lothian EH55 8BL Scotland to 31/2 Featherhall Avenue Edinburgh Midlothian EH12 7TJ on Jul 10, 2015

    2 pagesAD01

    Appointment of David Peter Allan as a director on Jul 07, 2015

    3 pagesAP01

    Appointment of Hugh Archibald Mcdermott as a director on Jul 07, 2015

    3 pagesAP01

    Who are the officers of 146 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, David Peter
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    Midlothian
    Scotland
    Director
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    Midlothian
    Scotland
    ScotlandBritish137545500001
    ALLAN, Gail Mackenzie
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    Midlothian
    Scotland
    Director
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    Midlothian
    Scotland
    ScotlandBritish199280950001
    MCDERMOTT, Hugh Archibald
    The Glebe
    EH55 8BL West Calder
    61
    West Lothian
    Scotland
    Director
    The Glebe
    EH55 8BL West Calder
    61
    West Lothian
    Scotland
    ScotlandBritish199281000001
    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 146 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Allan
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    Scotland
    Jul 01, 2017
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    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.
    Gail Mackenzie Allan
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    Scotland
    Jul 01, 2016
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    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 David Peter Allan
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    Scotland
    Jul 01, 2016
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    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.
    Mrs Gail Mackenzie Allan
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    Scotland
    Jul 01, 2016
    Featherhall Avenue
    EH12 7TJ Edinburgh
    31/2
    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