I.T.A. Taxis Ltd.

Company Name	I.T.A. Taxis Ltd.
Directors	Abdellatif Chbria and Seonaidh Chbira
Company Status	Active
Company Number	SC191718
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Abdellatif Chbria
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	27 Carnbee Avenue Edinburgh EH16 6GA Scotland

Director Name	Mrs Seonaidh Chbira
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(25 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Teacher
Country of Residence	Scotland
Correspondence Address	27 Carnbee Avenue Edinburgh EH16 6GA Scotland

Director Name	Ian Thomas Auld
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Taxi Operator
Correspondence Address	42 Lampacre Road Edinburgh Midlothian EH12 7JG Scotland

Director Name	Nathalie Marie Claire Auld
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Secretary
Correspondence Address	42 Lampacre Road Edinburgh Midlothian EH12 7JG Scotland

Director Name	James Bryden Batten
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Taxi Operator
Correspondence Address	105 Magdalene Avenue Edinburgh EH15 3BQ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Ian Thomas Auld
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Taxi Operator
Correspondence Address	42 Lampacre Road Edinburgh Midlothian EH12 7JG Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 January 2014)
Role	Customer Service Agent
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh Lothian EH12 8DT Scotland

Director Name	Mr Mark James McColl
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 March 2023)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	44/3 Barnton Park Avenue Edinburgh EH4 6EJ Scotland

Secretary Name	Mr James Michael McColl
Nationality	British
Status	Resigned
Appointed	30 July 2004(5 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 08 March 2023)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(14 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(14 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 November 2023)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Location

Registered Address	27 Carnbee Avenue Edinburgh EH16 6GA Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Damian Mark Andrew Farrell 50.00% Ordinary
1 at £1	John Peoples Cowe 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	3 August 2024 (3 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	3 November

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

2 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 February 2016	Appointment of Mr James Michael Mccoll as a director on 9 February 2016 (2 pages)
18 February 2016	Appointment of Mr James Michael Mccoll as a director on 9 February 2016 (2 pages)
28 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (6 pages)
28 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
20 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
20 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
20 January 2014	Termination of appointment of Louise Mccoll as a director (2 pages)
20 January 2014	Termination of appointment of Louise Mccoll as a director (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (8 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (8 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (8 pages)
12 November 2013	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
12 November 2013	Appointment of Mr John Peoples Cowe as a director (2 pages)
12 November 2013	Appointment of Mr John Peoples Cowe as a director (2 pages)
12 November 2013	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
11 November 2013	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT on 11 November 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mark James Mccoll on 4 December 2009 (2 pages)
15 January 2010	Director's details changed for Mark James Mccoll on 4 December 2009 (2 pages)
15 January 2010	Director's details changed for Mark James Mccoll on 4 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Return made up to 04/12/08; no change of members (12 pages)
6 January 2009	Return made up to 04/12/08; no change of members (12 pages)
6 January 2009	Director's change of particulars / mark mccoll / 01/09/2008 (1 page)
6 January 2009	Director's change of particulars / mark mccoll / 01/09/2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2007	Return made up to 04/12/07; full list of members (2 pages)
19 December 2007	Return made up to 04/12/07; full list of members (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 January 2007	Return made up to 04/12/06; full list of members (7 pages)
23 January 2007	Return made up to 04/12/06; full list of members (7 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 March 2006	Return made up to 04/12/05; full list of members (8 pages)
3 March 2006	Return made up to 04/12/05; full list of members (8 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2005	Return made up to 04/12/04; full list of members (7 pages)
4 January 2005	Return made up to 04/12/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	Return made up to 04/12/03; full list of members (8 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Return made up to 04/12/03; full list of members (8 pages)
30 December 2003	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: 42 lampacre road edinburgh midlothian EH12 7JG (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: 42 lampacre road edinburgh midlothian EH12 7JG (1 page)
22 January 2003	Return made up to 04/12/02; full list of members (7 pages)
22 January 2003	Return made up to 04/12/02; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 January 2002	Return made up to 04/12/01; full list of members (6 pages)
7 January 2002	Return made up to 04/12/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
10 January 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
7 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
7 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
7 January 2000	Registered office changed on 07/01/00 from: 14 upper grove place edinburgh EH3 8AU (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 14 upper grove place edinburgh EH3 8AU (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
4 December 1998	Incorporation (15 pages)
4 December 1998	Incorporation (15 pages)

I.T.A. Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland