| Company Name | 1246 Taxis Ltd. |
|---|---|
| Directors | Ayesha Sarwar and Haji Faheem Sarwar |
| Company Status | Active |
| Company Number | SC538095 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2016(7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Ayesha Sarwar |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 30 January 2019(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 25/6 Citypark Way Edinburgh EH5 2DF Scotland |
| Director Name | Haji Faheem Sarwar |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2019(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 25/6 Citypark Way Edinburgh EH5 2DF Scotland |
| Director Name | Andrew James Innes |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 9/3 Duddingston Mills Edinburgh EH8 7TU Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2016(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 Elizabeth Gibson Harris |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| 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 | 15 June 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland |
| Director Name | Mr Umair Ajmal Malik |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 1/7 Allanfield Place Edinburgh EH7 5AG Scotland |
Location
| Registered Address | 25/6 Citypark Way Edinburgh EH5 2DF Scotland |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 17 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 3 January 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 16 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 28 October 2019 | Cessation of Umair Ajmal Malik as a person with significant control on 14 August 2019 (1 page) |
| 28 October 2019 | Notification of Haji Faheem Sarwar as a person with significant control on 14 August 2019 (2 pages) |
| 28 October 2019 | Notification of Ayesha Sarwar as a person with significant control on 14 August 2019 (2 pages) |
| 28 October 2019 | Termination of appointment of Umair Ajmal Malik as a director on 14 August 2019 (1 page) |
| 30 June 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 31 January 2019 | Cessation of Ian Colquhoun Harris as a person with significant control on 29 January 2019 (1 page) |
| 31 January 2019 | Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 1/7 Allanfield Place Edinburgh EH7 5AG on 31 January 2019 (1 page) |
| 31 January 2019 | Notification of Umair Ajmal Malik as a person with significant control on 29 January 2019 (2 pages) |
| 31 January 2019 | Appointment of Ayesha Sarwar as a director on 30 January 2019 (2 pages) |
| 31 January 2019 | Termination of appointment of Ian Colquhoun Harris as a director on 29 January 2019 (1 page) |
| 31 January 2019 | Appointment of Haji Faheem Sarwar as a director on 30 January 2019 (2 pages) |
| 31 January 2019 | Termination of appointment of Elizabeth Gibson Harris as a director on 29 January 2019 (1 page) |
| 31 January 2019 | Cessation of Elizabeth Gibson Harris as a person with significant control on 29 January 2019 (1 page) |
| 31 January 2019 | Registered office address changed from 1/7 Allanfield Place Edinburgh EH7 5AG Scotland to 25/6 Citypark Way Edinburgh EH5 2DF on 31 January 2019 (1 page) |
| 2 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 7 November 2016 | Termination of appointment of Andrew James Innes as a director on 24 October 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Andrew James Innes as a director on 24 October 2016 (1 page) |
| 29 June 2016 | Appointment of Andrew James Innes as a director on 15 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Andrew James Innes as a director on 15 June 2016 (2 pages) |
| 29 June 2016 | Termination of appointment of Susan Mcintosh as a director on 15 June 2016 (1 page) |
| 29 June 2016 | Appointment of Mr Ian Colquhoun Harris as a director on 15 June 2016 (2 pages) |
| 29 June 2016 | Registered office address changed from 9/3 Duddingston Mills Edinburgh EH8 7TU Scotland to 136 Boden Street Glasgow G40 3PX on 29 June 2016 (1 page) |
| 29 June 2016 | Appointment of Mrs Elizabeth Gibson Harris as a director on 15 June 2016 (2 pages) |
| 29 June 2016 | Registered office address changed from 9/3 Duddingston Mills Edinburgh EH8 7TU Scotland to 136 Boden Street Glasgow G40 3PX on 29 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Susan Mcintosh as a director on 15 June 2016 (1 page) |
| 29 June 2016 | Appointment of Mr Ian Colquhoun Harris as a director on 15 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Umair Ajmal Malik as a director on 15 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Umair Ajmal Malik as a director on 15 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mrs Elizabeth Gibson Harris as a director on 15 June 2016 (2 pages) |
| 15 June 2016 | Incorporation Statement of capital on 2016-06-15
|
| 15 June 2016 | Incorporation Statement of capital on 2016-06-15
|