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1286 Taxis Ltd., EH45 9LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1286 TAXIS LTD.

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

This company is commonly known as 1286 Taxis Ltd.. The company was founded 14 years ago and was given the registration number SC377907. The firm's registered office is in NEAR PEEBLES. You can find them at 6 Plumerknowe Gardens, Cardrona Village, Near Peebles, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1286 TAXIS LTD.
Company Number:SC377907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2010
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Plumerknowe Gardens, Cardrona Village, Near Peebles, EH45 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/4, Hope Street, Inverkeithing, Scotland, KY11 1LN

Director24 May 2022Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary04 May 2010Active
34, Christiemiller Avenue, Edinburgh, Scotland, EH7 6ST

Director04 May 2010Active
85, Inchview Terrace, Edinburgh, EH7 6TT

Director04 May 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director04 May 2010Active
6, Plumerknowe Gardens, Cardrona Village, Near Peebles, Scotland, EH45 9LH

Director16 February 2015Active
6, Plumerknowe Gardens, Cardrona Village, Near Peebles, Scotland, EH45 9LH

Director16 February 2015Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director04 May 2010Active

People with Significant Control

Brian William Mitchell
Notified on:21 November 2022
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:27/4, Hope Street, Inverkeithing, Scotland, KY11 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Erika Mcleish
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Scottish
Address:6, Plumerknowe Gardens, Near Peebles, EH45 9LH
Nature of control:
  • Significant influence or control
Mr David Dale Mcleish
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Scottish
Address:6, Plumerknowe Gardens, Near Peebles, EH45 9LH
Nature of control:
  • Significant influence or control

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 (6 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
2024-05-07Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-12-21Officers

Termination director company with name termination date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

Download
2022-05-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Accounts

Accounts with accounts type dormant.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-25Accounts

Accounts with accounts type dormant.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-26Accounts

Accounts with accounts type dormant.

Download
2019-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-20Accounts

Accounts with accounts type dormant.

Download
2018-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-28Accounts

Accounts with accounts type dormant.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type dormant.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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