1273 Taxis Ltd.

Company Name	1273 Taxis Ltd.
Director	Gary Blair
Company Status	Active
Company Number	SC330238
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 7 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 Gary Blair
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	10 September 2013(6 years after company formation)
Appointment Duration	10 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Craigpark House Craigpark Gardens Galashiels Selkirkshire TD1 3HZ Scotland

Director Name	Katherine Sheena Forsyth
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	34 Barntongate Terrace Edinburgh Midlothian EH4 8BU Scotland

Director Name	Nicholas Forsyth
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	34 Barnton Gate Terrace Edinburgh Midlothian EH4 8BU Scotland

Secretary Name	Nicholas Forsyth
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	34 Barnton Gate Terrace Edinburgh Midlothian EH4 8BU Scotland

Director Name	Edith Julie Peat
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	27 Kirk Park Dunbar East Lothian EH42 1BJ Scotland

Director Name	Kenneth Peat
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 2013)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	27 Kirk Park Dunbar East Lothian EH42 1BJ Scotland

Secretary Name	Kenneth Peat
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Kirk Park Dunbar East Lothian EH42 1BJ Scotland

Director Name	Miss Sophie May Peat
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(5 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 2013)
Role	Hair Stylist
Country of Residence	Scotland
Correspondence Address	27 Kirk Park Dunbar East Lothian EH42 1BJ Scotland

Director Name	Mrs Tracey Ann Blair
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 October 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Lower Craigpark House Craigpark Gardens Galashiels Selkirkshire TD1 3HZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Lower Craigpark House Craigpark Gardens Galashiels Selkirkshire TD1 3HZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

1 at £1	Gary Blair 50.00% Ordinary
1 at £1	Tracey Ann Blair 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

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

Filing History

3 January 2023	Compulsory strike-off action has been discontinued (1 page)
31 December 2022	Micro company accounts made up to 30 September 2022 (3 pages)
31 December 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
7 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
7 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
5 November 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
26 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
26 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
29 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 October 2018	Termination of appointment of Tracey Ann Blair as a director on 21 October 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
25 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
11 November 2013	Termination of appointment of Sophie Peat as a director (1 page)
11 November 2013	Termination of appointment of Edith Peat as a director (1 page)
11 November 2013	Termination of appointment of Sophie Peat as a director (1 page)
11 November 2013	Termination of appointment of Kenneth Peat as a director (1 page)
11 November 2013	Termination of appointment of Edith Peat as a director (1 page)
11 November 2013	Termination of appointment of Kenneth Peat as a secretary (1 page)
11 November 2013	Termination of appointment of Kenneth Peat as a director (1 page)
11 November 2013	Termination of appointment of Kenneth Peat as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 September 2013	Appointment of Mrs Tracey Ann Blair as a director (3 pages)
13 September 2013	Registered office address changed from 27 Kirk Park Dunbar East Lothian EH42 1BJ on 13 September 2013 (2 pages)
13 September 2013	Appointment of Mr Gary Blair as a director (3 pages)
13 September 2013	Appointment of Mrs Tracey Ann Blair as a director (3 pages)
13 September 2013	Registered office address changed from 27 Kirk Park Dunbar East Lothian EH42 1BJ on 13 September 2013 (2 pages)
13 September 2013	Appointment of Mr Gary Blair as a director (3 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (6 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (6 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (6 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 June 2013	Appointment of Miss Sophieq May Peat as a director (2 pages)
30 June 2013	Director's details changed for Miss Sophieq May Peat on 30 June 2013 (2 pages)
30 June 2013	Appointment of Miss Sophieq May Peat as a director (2 pages)
30 June 2013	Director's details changed for Miss Sophieq May Peat on 30 June 2013 (2 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Edith Julie Peat on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Edith Julie Peat on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Kenneth Peat on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Kenneth Peat on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Edith Julie Peat on 3 September 2010 (2 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Kenneth Peat on 3 September 2010 (2 pages)
2 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 October 2008	Return made up to 03/09/08; full list of members (4 pages)
17 October 2008	Return made up to 03/09/08; full list of members (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	Secretary resigned;director resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 34 barntongate terrace edinburgh EH4 8BU (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 34 barntongate terrace edinburgh EH4 8BU (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New secretary appointed;new director appointed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New secretary appointed;new director appointed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
3 September 2007	Incorporation (15 pages)
3 September 2007	Incorporation (15 pages)

1273 Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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