| Company Name | J.T. Taxis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC195898 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1999(24 years, 11 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Louise McColl |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2017(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9a Bankhead Medway Edinburgh EH11 4BY Scotland |
| Director Name | Mr Ludovico Rizza |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2021(22 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 February 2024) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 9a Bankhead Medway Edinburgh EH11 4BY Scotland |
| Director Name | Alan Tracy Dick |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1999(same day as company formation) |
| Role | Taxi Driver |
| Correspondence Address | 9 George Street, Ormiston Tranent East Lothian EH35 5JB Scotland |
| Director Name | Isabel Templeton |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 1999(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 50 Bonaly Crescent Edinburgh Midlothian EH13 0PZ Scotland |
| Director Name | Jonathan Robert Templeton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 1999(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 50 Bonaly Crescent Edinburgh Midlothian EH13 0PZ Scotland |
| Secretary Name | Isabel Templeton |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 1999(same day as company formation) |
| Role | Grocer |
| Country of Residence | Scotland |
| Correspondence Address | 50 Bonaly Crescent Edinburgh Midlothian EH13 0PZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9a Bankhead Medway Edinburgh EH11 4BY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Isabel Templeton 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Robert Templeton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,498 |
| Current Liabilities | £18,498 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2023 | Application to strike the company off the register (1 page) |
| 7 June 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 June 2022 | Director's details changed for Mr Ludovico Rizza on 19 May 2021 (2 pages) |
| 6 June 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 June 2021 | Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 9a Bankhead Medway Edinburgh EH11 4BY on 1 June 2021 (1 page) |
| 1 June 2021 | Appointment of Mr Ludovico Rizza as a director on 19 May 2021 (2 pages) |
| 22 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 2 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 21 May 2018 | Termination of appointment of Isabel Templeton as a secretary on 21 May 2018 (1 page) |
| 21 May 2018 | Termination of appointment of Isabel Templeton as a director on 21 May 2018 (1 page) |
| 21 May 2018 | Registered office address changed from 50 Bonaly Crescent Edinburgh Midlothian EH13 0PZ to 33 Drum Brae South Edinburgh EH12 8DT on 21 May 2018 (1 page) |
| 21 May 2018 | Termination of appointment of Jonathan Robert Templeton as a director on 21 May 2018 (1 page) |
| 7 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 April 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 6 September 2017 | Appointment of Mrs Louise Mccoll as a director on 5 September 2017 (2 pages) |
| 6 September 2017 | Cessation of Jonathan Robert Templeton as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Cessation of Jonathan Robert Templeton as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Cessation of Isabel Templeton as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Cessation of Isabel Templeton as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Notification of Louise Mccoll as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Notification of Louise Mccoll as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Mrs Louise Mccoll as a director on 5 September 2017 (2 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 1 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 2 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Jonathan Robert Templeton on 3 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Isabel Templeton on 3 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Isabel Templeton on 3 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jonathan Robert Templeton on 3 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Isabel Templeton on 3 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jonathan Robert Templeton on 3 May 2010 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 13 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 May 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 30 May 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 25 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 31 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 16 June 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 16 June 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 26 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | Director resigned (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Director resigned (1 page) |
| 5 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Director resigned (1 page) |
| 3 May 1999 | Incorporation (16 pages) |
| 3 May 1999 | Incorporation (16 pages) |