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1095 SCOTTAXIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1095 Scottaxis Limited. The company was founded 5 years ago and was given the registration number SC604384. The firm's registered office is in BONNYRIGG. You can find them at 15 Brixwold Park, , Bonnyrigg, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1095 SCOTTAXIS LIMITED
Company Number:SC604384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:15 Brixwold Park, Bonnyrigg, United Kingdom, EH19 3FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Brixwold Park, Bonnyrigg, United Kingdom, EH19 3FF

Secretary25 February 2019Active
15, Brixwold Park, Bonnyrigg, United Kingdom, EH19 3FF

Director03 August 2018Active
6, Broomhill Drive, Dalkeith, United Kingdom, EH22 3JU

Director03 August 2018Active

People with Significant Control

James George Law Pearson
Notified on:03 August 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:6, Broomhill Drive, Dalkeith, United Kingdom, EH22 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karyn Le-Ann Murray
Notified on:03 August 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:15, Brixwold Park, Bonnyrigg, United Kingdom, EH19 3FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type dormant.

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2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-05-08Persons with significant control

Cessation of a person with significant control.

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2024-05-08Officers

Termination director company with name termination date.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type dormant.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-26Officers

Appoint person secretary company with name date.

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2018-08-03Incorporation

Incorporation company.

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