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1046 TAXIS LIMITED

Company number SC332045

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2026 PSC04 Change of details for Mr Aziz Oussellam as a person with significant control on 2 March 2026
View PDF Change of details for Mr Aziz Oussellam as a person with significant control on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 TM01 Termination of appointment of Lena Oussellam as a director on 25 February 2026
View PDF Termination of appointment of Lena Oussellam as a director on 25 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CH01 Director's details changed for Mr Aziz Oussellam on 2 March 2026
View PDF Director's details changed for Mr Aziz Oussellam on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 CH01 Director's details changed for Miss Lena Oussellam on 2 March 2026
View PDF Director's details changed for Miss Lena Oussellam on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AA Accounts for a dormant company made up to 8 October 2025
View PDF Accounts for a dormant company made up to 8 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 CS01 Confirmation statement made on 11 October 2025 with updates
View PDF Confirmation statement made on 11 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2025 AD01 Registered office address changed from Silverwood Hawthorn Gardens Loanhead EH20 9EQ Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 5 June 2025
View PDF Registered office address changed from Silverwood Hawthorn Gardens Loanhead EH20 9EQ Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 5 June 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AA Accounts for a dormant company made up to 8 October 2024
View PDF Accounts for a dormant company made up to 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024 AD01 Registered office address changed from 91 Baberton Mains Drive Edinburgh Midlothian EH14 3DA to Silverwood Hawthorn Gardens Loanhead EH20 9EQ on 25 September 2024
View PDF Registered office address changed from 91 Baberton Mains Drive Edinburgh Midlothian EH14 3DA to Silverwood Hawthorn Gardens Loanhead EH20 9EQ on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 PSC01 Notification of Aziz Oussellam as a person with significant control on 25 September 2024
View PDF Notification of Aziz Oussellam as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 PSC07 Cessation of Ronald Gray as a person with significant control on 25 September 2024
View PDF Cessation of Ronald Gray as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 TM02 Termination of appointment of Ronald Gray as a secretary on 25 September 2024
View PDF Termination of appointment of Ronald Gray as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 AP01 Appointment of Miss Lena Oussellam as a director on 25 September 2024
View PDF Appointment of Miss Lena Oussellam as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AP01 Appointment of Mr Aziz Oussellam as a director on 25 September 2024
View PDF Appointment of Mr Aziz Oussellam as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 TM01 Termination of appointment of Ronald Gray as a director on 25 September 2024
View PDF Termination of appointment of Ronald Gray as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 TM01 Termination of appointment of Marc Gray as a director on 25 September 2024
View PDF Termination of appointment of Marc Gray as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 AA Accounts for a dormant company made up to 8 October 2023
View PDF Accounts for a dormant company made up to 8 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023 AA Accounts for a dormant company made up to 8 October 2022
View PDF Accounts for a dormant company made up to 8 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AA Accounts for a dormant company made up to 8 October 2021
View PDF Accounts for a dormant company made up to 8 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021 AA Accounts for a dormant company made up to 8 October 2020
View PDF Accounts for a dormant company made up to 8 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)