1105 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
1105 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1105 TAXIS LTD. was incorporated 11 years ago on 12/12/2012 and has the registered number: SC438682. The accounts status is DORMANT and accounts are next due on 30/09/2025.
1105 TAXIS LTD. was incorporated 11 years ago on 12/12/2012 and has the registered number: SC438682. The accounts status is DORMANT and accounts are next due on 30/09/2025.
1105 TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
5 LINGERWOOD LANE
EDINBURGH
EH16 4WW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT MURRAY | Aug 1983 | British | Director | 2023-07-01 | CURRENT |
| ROGIE ANN MCARTHUR | Oct 1993 | British | Director | 2020-12-23 UNTIL 2023-11-06 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2012-12-12 UNTIL 2012-12-12 | RESIGNED |
| ALLAN ROBERTS GORDON | Jul 1953 | British | Director | 2012-12-12 UNTIL 2021-08-18 | RESIGNED |
| RONALD SUTHERLAND FRASER | Apr 1961 | British | Director | 2012-12-12 UNTIL 2021-08-18 | RESIGNED |
| KENNETH MCARTHUR | Nov 1966 | British | Director | 2020-12-23 UNTIL 2023-11-06 | RESIGNED |
| DENISE MARGARET BALLANTINE | Nov 1980 | British | Director | 2023-07-01 UNTIL 2023-07-01 | RESIGNED |
| MR PETER TRAINER | May 1952 | Director | 2012-12-12 UNTIL 2012-12-12 | RESIGNED | |
| MR PETER TRAINER | May 1952 | Secretary | 2012-12-12 UNTIL 2012-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kenneth Mcarthur | 2021-08-18 | 11/1966 | Bonnyrigg | Ownership of shares 75 to 100 percent |
| Ronald Sutherland Fraser | 2016-07-01 - 2021-08-18 | 4/1961 | Edinburgh | Ownership of shares 25 to 50 percent |
| Allan Roberts Gordon | 2016-07-01 - 2021-08-18 | 7/1953 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1105 TAXIS LTD. | 2024-01-06 | 31-12-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 1105 TAXIS LTD. | 2022-01-01 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 1105 TAXIS LTD. | 2021-01-01 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 1105 TAXIS LTD. | 2020-01-01 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 1105 TAXIS LTD. | 2018-01-05 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 1105 TAXIS LTD. | 2017-01-05 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 1105 TAXIS LTD. | 2016-01-06 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 1105 TAXIS LTD. | 2015-01-01 | 31-12-2014 | £2 Cash £2 equity |