1186 TAXIS LTD.

Overview

Company Name	1186 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC592899
Jurisdiction	Scotland
Date of Creation	Mar 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1186 TAXIS LTD.?

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

Where is 1186 TAXIS LTD. located?

Registered Office Address	50/5 Craighouse Gardens EH10 5TZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1186 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 1186 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for 1186 TAXIS LTD.?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 26, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 28, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

May 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 25, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 28, 2020	Confirmation statement made on May 15, 2020 with updates	4 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 12, 2019	Cessation of Razia Afzal as a person with significant control on Nov 12, 2019	1 pages	PSC07

Nov 12, 2019	Termination of appointment of Razia Afzal as a director on Nov 12, 2019	1 pages	TM01

May 15, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

May 15, 2019	Notification of Razia Afzal as a person with significant control on May 15, 2019	2 pages	PSC01

May 15, 2019	Appointment of Razia Afzal as a director on May 15, 2019	2 pages	AP01

May 15, 2019	Termination of appointment of Yousaf Jamal as a director on May 15, 2019	1 pages	TM01

May 07, 2019	Confirmation statement made on Mar 28, 2019 with updates	4 pages	CS01

May 07, 2019	Cessation of Sarah Jane Marjoribanks as a person with significant control on May 07, 2019	1 pages	PSC07

May 07, 2019	Notification of Afzal Khan as a person with significant control on May 07, 2019	2 pages	PSC01

May 07, 2019	Cessation of Andrew Dominic Marjoribanks as a person with significant control on Dec 06, 2018	1 pages	PSC07

Feb 05, 2019	Termination of appointment of Andrew Dominic Marjoribanks as a director on Jan 25, 2019	1 pages	TM01

Feb 05, 2019	Termination of appointment of Sarah Jane Marjoribanks as a director on Jan 25, 2019	1 pages	TM01

Dec 05, 2018	Registered office address changed from 44 Mayshade Road Loanhead Midlothian EH20 9HJ Scotland to 50/5 Craighouse Gardens Edinburgh EH10 5TZ on Dec 05, 2018	1 pages	AD01

View All Filings

Who are the officers of 1186 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Afzal Craighouse Gardens EH10 5TZ Edinburgh 50/5 Scotland	Oct 16, 2018		Director	Craighouse Gardens EH10 5TZ Edinburgh 50/5 Scotland	Scotland	British	1974-12	Business Executive	251521220001
AFZAL, Razia Craighouse Gardens EH10 5TZ Edinburgh 50/5 Scotland	May 15, 2019	Nov 12, 2019	Director	Craighouse Gardens EH10 5TZ Edinburgh 50/5 Scotland	Scotland	Pakistani	1977-4	Business Executive	258523540001
JAMAL, Yousaf Buchanan Street EH6 8RB Edinburgh 35/6 Scotland	Oct 16, 2018	May 15, 2019	Director	Buchanan Street EH6 8RB Edinburgh 35/6 Scotland	United Kingdom	British	1982-5	Business Executive	251521290001
MARJORIBANKS, Andrew Dominic Mayshade Road EH20 9HJ Loanhead 44 Midlothian Scotland	Mar 29, 2018	Jan 25, 2019	Director	Mayshade Road EH20 9HJ Loanhead 44 Midlothian Scotland	Scotland	British	1960-12	Business Executive	244749300001
MARJORIBANKS, Sarah Jane Mayshade Road EH20 9HJ Loanhead 44 Midlothian Scotland	Mar 29, 2018	Jan 25, 2019	Director	Mayshade Road EH20 9HJ Loanhead 44 Midlothian Scotland	Scotland	British	1965-7	Business Executive	244749310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1186 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Razia Afzal Craighouse Gardens EH10 5TZ Edinburgh 50/5 Scotland	May 15, 2019	Craighouse Gardens EH10 5TZ Edinburgh 50/5 Scotland	Yes
	Nationality: Pakistani 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 Afzal Khan Craighouse Gardens EH10 5TZ Edinburgh 50/5 Scotland	May 07, 2019	Craighouse Gardens EH10 5TZ Edinburgh 50/5 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.
Sarah Jane Marjoribanks Mayshade Road EH20 9HJ Loanhead 44 Midlothian Scotland	Mar 29, 2018	Mayshade Road EH20 9HJ Loanhead 44 Midlothian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Andrew Dominic Marjoribanks Mayshade Road EH20 9HJ Loanhead 44 Midlothian Scotland	Mar 29, 2018	Mayshade Road EH20 9HJ Loanhead 44 Midlothian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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