1025 TAXI LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
1025 TAXI LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
1025 TAXI LIMITED was incorporated 22 years ago on 22/05/2001 and has the registered number: SC219399. The accounts status is DORMANT.
1025 TAXI LIMITED was incorporated 22 years ago on 22/05/2001 and has the registered number: SC219399. The accounts status is DORMANT.
1025 TAXI LIMITED - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 22 / 5 | 22/05/2022 |
Registered Office
55/8 BRYSON ROAD
EDINBURGH
EH11 1DS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCARTHUR TAXIS LTD. (until 13/04/2021)
MCARTHUR TAXIS LTD. (until 13/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2022 | 27/04/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LENA OUSSELLAM | Nov 2003 | British | Director | 2023-04-14 | CURRENT |
| MR AZIZ OUSSELLAM | Dec 1979 | British | Director | 2023-04-14 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-05-22 | RESIGNED | ||
| WILLIAM RUSSELL | Jan 1959 | British | Director | 2001-05-22 UNTIL 2001-07-13 | RESIGNED |
| YVONNE JENKINSON RUSSELL | Dec 1963 | British | Director | 2001-05-22 UNTIL 2001-07-13 | RESIGNED |
| WILLIAM RUSSELL | Jul 1925 | British | Director | 2001-05-22 UNTIL 2001-07-13 | RESIGNED |
| MICHAEL MCARTHUR | Mar 1950 | British | Director | 2001-05-22 UNTIL 2018-02-14 | RESIGNED |
| DIANA MCARTHUR | Feb 1950 | British | Director | 2001-05-22 UNTIL 2015-03-16 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2015-02-18 UNTIL 2018-12-01 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2015-02-18 UNTIL 2018-12-01 | RESIGNED |
| MR JONATHAN COULSON | Apr 1980 | British | Director | 2015-02-18 UNTIL 2021-04-05 | RESIGNED |
| ISABELLE COULSON | Jul 1940 | British | Director | 2018-02-14 UNTIL 2021-04-05 | RESIGNED |
| MR RITCHIE GLEN CALLAGHAN | Jul 1971 | Scottish | Director | 2021-04-13 UNTIL 2023-04-14 | RESIGNED |
| MRS KAREN CALLAGHAN | Apr 1971 | Scottish | Director | 2021-04-13 UNTIL 2023-04-14 | RESIGNED |
| MICHAEL MCARTHUR | Mar 1950 | British | Secretary | 2001-05-22 UNTIL 2015-03-16 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-05-22 UNTIL 2001-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aziz Oussellam | 2023-04-14 | 12/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Karen Callaghan | 2021-04-13 - 2023-04-14 | 11/1971 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Ritchie Callaghan | 2021-04-13 - 2023-04-14 | 7/1971 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Jonathan Coulson | 2016-06-04 - 2021-04-05 | 4/1980 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1025 TAXI LIMITED | 2022-10-04 | 22-05-2022 | £2 equity |
| Dormant Company Accounts - 1025 TAXI LIMITED | 2022-01-20 | 22-05-2021 | £2 equity |
| Dormant Company Accounts - MCARTHUR TAXIS LTD. | 2021-04-14 | 22-05-2020 | £2 equity |
| Dormant Company Accounts - MCARTHUR TAXIS LTD. | 2020-01-28 | 22-05-2019 | £1 Cash £2 equity |
| Dormant Company Accounts - MCARTHUR TAXIS LTD. | 2019-01-30 | 22-05-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - MCARTHUR TAXIS LTD. | 2018-02-15 | 31-05-2017 | £2 equity |
| Dormant Company Accounts - MCARTHUR TAXIS LTD. | 2017-02-18 | 31-05-2016 | £2 Cash £4 equity |
| Dormant Company Accounts - MCARTHUR TAXIS LTD. | 2016-02-25 | 31-05-2015 | £4 equity |