CONNECT TAXIS AND TRANSFERS LIMITED

CONNECT TAXIS AND TRANSFERS LIMITED

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

    Company NameCONNECT TAXIS AND TRANSFERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC699075
    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 CONNECT TAXIS AND TRANSFERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CONNECT TAXIS AND TRANSFERS LIMITED located?

    Registered Office Address
    64a Cumberland Street
    EH3 6RE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNECT TAXIS AND TRANSFERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONNECT TAXIS EDINBURGH LIMITEDMay 18, 2021May 18, 2021

    What are the latest filings for CONNECT TAXIS AND TRANSFERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2021 with updates

    4 pagesCS01

    Termination of appointment of Ritchie Callaghan as a director on Oct 08, 2021

    1 pagesTM01

    Cessation of Ritchie Callaghan as a person with significant control on Oct 08, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2021

    RES15

    Confirmation statement made on Aug 23, 2021 with updates

    5 pagesCS01

    Notification of Ritchie Callaghan as a person with significant control on Aug 23, 2021

    2 pagesPSC01

    Appointment of Mr Ritchie Callaghan as a director on Aug 22, 2021

    2 pagesAP01

    Registered office address changed from 3/1 Roseburn Maltings Edinburgh EH12 5LY Scotland to 64a Cumberland Street Edinburgh EH3 6RE on Aug 23, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CONNECT TAXIS AND TRANSFERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUFF, Gary
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    Director
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    ScotlandBritish283318450001
    CALLAGHAN, Ritchie
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    Director
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    ScotlandScottish112190780003

    Who are the persons with significant control of CONNECT TAXIS AND TRANSFERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritchie Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    Aug 23, 2021
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    Yes
    Nationality: Scottish
    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 Gary Mcguff
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    May 18, 2021
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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