| Company Name | 1318 Taxis Ltd. |
|---|---|
| Director | Mujahid Hussain |
| Company Status | Active |
| Company Number | SC431781 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mujahid Hussain |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Drum Brae South Edinburgh EH12 8SJ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Andrew Ritchie Brown |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Forthview Avenue Currie Midlothian EH14 5RA Scotland |
| Director Name | Mr Farooq Hussain |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Drum Brae South Edinburgh EH12 8SJ Scotland |
| Director Name | Mr Elizabeth Gibson Harris |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2018(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 2020) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland |
| Director Name | Mr Ian Colquhoun Harris |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2018(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 2020) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland |
Location
| Registered Address | 6 Drum Brae South Edinburgh EH12 8SJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mujahid Hussain 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 9 September 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
| 4 October 2021 | Cessation of Elizabeth Gibson Harris as a person with significant control on 1 October 2020 (1 page) |
| 4 October 2021 | Cessation of Ian Colquhoun Harris as a person with significant control on 1 October 2020 (1 page) |
| 4 October 2021 | Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 6 Drum Brae South Edinburgh EH12 8SJ on 4 October 2021 (1 page) |
| 4 October 2021 | Notification of Mujahid Hussain as a person with significant control on 1 October 2020 (2 pages) |
| 4 October 2021 | Termination of appointment of Ian Colquhoun Harris as a director on 1 October 2020 (1 page) |
| 4 October 2021 | Termination of appointment of Elizabeth Gibson Harris as a director on 1 October 2020 (1 page) |
| 30 September 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 9 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 5 September 2018 | Cessation of Mujahid Hussain as a person with significant control on 18 June 2018 (1 page) |
| 18 June 2018 | Registered office address changed from 6 Drumbrae South Edinburgh Midlothian EH12 8SJ to 136 Boden Street Glasgow G40 3PX on 18 June 2018 (1 page) |
| 18 June 2018 | Notification of Elizabeth Gibson Harris as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Appointment of Mrs Elizabeth Gibson Harris as a director on 18 June 2018 (2 pages) |
| 18 June 2018 | Notification of Ian Colquhoun Harris as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Appointment of Mr Ian Colquhoun Harris as a director on 18 June 2018 (2 pages) |
| 18 June 2018 | Termination of appointment of Farooq Hussain as a director on 18 June 2018 (1 page) |
| 10 November 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 20 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 November 2012 | Termination of appointment of Andrew Brown as a director (2 pages) |
| 2 November 2012 | Termination of appointment of Andrew Brown as a director (2 pages) |
| 5 September 2012 | Appointment of Farooq Hussain as a director (3 pages) |
| 5 September 2012 | Appointment of Farooq Hussain as a director (3 pages) |
| 5 September 2012 | Appointment of Mujahid Hussain as a director (3 pages) |
| 5 September 2012 | Appointment of Mujahid Hussain as a director (3 pages) |
| 5 September 2012 | Appointment of Andrew Ritchie Brown as a director (3 pages) |
| 5 September 2012 | Appointment of Andrew Ritchie Brown as a director (3 pages) |
| 4 September 2012 | Incorporation (23 pages) |
| 4 September 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 4 September 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 4 September 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 4 September 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 4 September 2012 | Incorporation (23 pages) |