1027 SCOTTAXIS LIMITED
Overview
| Company Name | 1027 SCOTTAXIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC700376 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1027 SCOTTAXIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 1027 SCOTTAXIS LIMITED located?
| Registered Office Address | 41 Rannoch Road EH4 7EJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1027 SCOTTAXIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 1027 SCOTTAXIS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for 1027 SCOTTAXIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Graham Mcneil as a person with significant control on Jul 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Louise Mccoll as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Louise Mccoll as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Richard Ian Jolliffe as a person with significant control on Sep 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Sharon Carlin as a director on May 27, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 41 Rannoch Road Edinburgh EH4 7EJ on May 27, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Graham Mcneil as a director on May 27, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Mrs Louise Mccoll as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Denny Peters Mckenzie as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Ian Jolliffe as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Louise Mccoll as a person with significant control on Sep 07, 2023 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 31 Gogarloch Syke Edinburgh EH12 9JD Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Sep 07, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 1027 SCOTTAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLIN, Sharon | Director | Rannoch Road EH4 7EJ Edinburgh 41 Scotland | Scotland | British | Business Executive | 323446010001 | ||||
| MCNEIL, Graham | Director | Rannoch Road EH4 7EJ Edinburgh 41 Scotland | Scotland | British | Business Executive | 323445990001 | ||||
| JOLLIFFE, Richard Ian | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Scotland | British | Taxi Driver | 275902240001 | ||||
| MCCOLL, Louise | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Scotland | British | Company Director | 87394330001 | ||||
| MCKENZIE, Denny Peters, Mr. | Director | Craigmount Crescent EH12 8DG Edinburgh 13 Scotland | Scotland | British | Taxi Driver | 110668310001 |
Who are the persons with significant control of 1027 SCOTTAXIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Graham Mcneil | Jul 08, 2024 | Rannoch Road EH4 7EJ Edinburgh 41 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Louise Mccoll | Sep 07, 2023 | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Ian Jolliffe | Jun 01, 2021 | Rannoch Road EH4 7EJ Edinburgh 41 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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