1297 TAXIS LIMITED - BONNYRIGG


Company Profile Company Filings

Overview

1297 TAXIS LIMITED is a Private Limited Company from BONNYRIGG SCOTLAND and has the status: Active.
1297 TAXIS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: SC521512. The accounts status is DORMANT and accounts are next due on 30/09/2024.

1297 TAXIS LIMITED - BONNYRIGG

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BURNBRAE AVENUE
BONNYRIGG
MIDLOTHIAN
EH19 3FN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE ELAINE LAING Feb 1969 British Director 2015-12-01 CURRENT
MR IAIN SOMERVILLE CLEGHORN Oct 1967 British Director 2015-12-01 UNTIL 2018-11-28 RESIGNED
MR IAIN SOMERVILLE CLEGHORN Oct 1967 British Director 2019-01-11 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katherine Elaine Laing 2016-11-30 - 2019-01-15 2/1969 Bonnyrigg   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Somerville Cleghorn 2016-11-30 10/1967 Bonnyrigg   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWNAVON LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1297 TAXIS LIMITED 2023-09-19 31-12-2022 £4 Cash £4 equity
Dormant Company Accounts - 1297 TAXIS LIMITED 2022-08-25 31-12-2021 £4 Cash £4 equity
Dormant Company Accounts - 1297 TAXIS LIMITED 2021-08-21 31-12-2020 £4 Cash £4 equity
Dormant Company Accounts - 1297 TAXIS LIMITED 2020-12-10 31-12-2019 £4 Cash £4 equity
Dormant Company Accounts - 1297 TAXIS LIMITED 2019-09-05 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - 1297 TAXIS LIMITED 2018-08-28 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - 1297 TAXIS LIMITED 2017-08-04 31-12-2016 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ADAM BUSINESS CONSULTING LTD BONNYRIGG Active MICRO ENTITY 70229 - Management consultancy activities other than financial management