1095 Scottaxis Limited is a private limited company located at 15 Brixwold Park, Bonnyrigg EH19 3FF. Incorporated on 2018-08-03, this 6-year-old company is run by 1 director and 1 secretary.
Director Karyn M., appointed on 03 August 2018.
Switching the focus to secretaries, we can mention: Calum M., appointed on 25 February 2019.
The company is categorised as "taxi operation" (Standard Industrial Classification: 49320).
The latest confirmation statement was filed on 2023-05-01 and the date for the next filing is 2024-05-15. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 15 Brixwold Park |
| Town | Bonnyrigg |
| Post code | EH19 3FF |
| Country of origin | United Kingdom |
| Registration Number | SC604384 |
| Date of Incorporation | Fri, 3rd Aug 2018 |
| Industry | Taxi operation |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (413 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Secretary
Appointed: 25 February 2019
Position: Director
Appointed: 03 August 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Calum M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Karyn M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Calum M.
| Notified on | 1 May 2024 |
| Nature of control: |
significiant influence or control |
Karyn M.
| Notified on | 3 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James P.
| Notified on | 3 August 2018 |
| Ceased on | 1 May 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 24th, May 2024 |
accounts | Free Download (2 pages) |
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