1292 Taxis Ltd. in Dalgety Bay DUNFERMLINE - KY11 9GX

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1292 Taxis Ltd. DUNFERMLINE

1292 Taxis Ltd. is a private limited company registered at 229 The Moorings, Dalgety Bay, Dunfermline KY11 9GX. Its total net worth is estimated to be around 4 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2010-12-17, this 14-year-old company is run by 1 director.
Director John A., appointed on 29 March 2017.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

1292 Taxis Ltd. Address / Contact

Office Address	229 The Moorings
Office Address2	Dalgety Bay
Town	Dunfermline
Post code	KY11 9GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC390507
Date of Incorporation	Fri, 17th Dec 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (287 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

John A.

Position: Director

Appointed: 29 March 2017

Bethany L.

Position: Director

Appointed: 10 October 2011

Resigned: 28 April 2017

Maureen B.

Position: Director

Appointed: 31 August 2011

Resigned: 28 April 2017

Thomas B.

Position: Director

Appointed: 31 August 2011

Resigned: 28 April 2017

Thomas B.

Position: Director

Appointed: 31 August 2011

Resigned: 28 April 2017

Alan W.

Position: Director

Appointed: 17 December 2010

Resigned: 21 December 2011

Margaret W.

Position: Director

Appointed: 17 December 2010

Resigned: 21 December 2011

Scott W.

Position: Director

Appointed: 17 December 2010

Resigned: 21 December 2011

Susan M.

Position: Director

Appointed: 17 December 2010

Resigned: 17 December 2010

Peter T.

Position: Director

Appointed: 17 December 2010

Resigned: 17 December 2010

Peter T.

Position: Secretary

Appointed: 17 December 2010

Resigned: 17 December 2010

Carol M.

Position: Director

Appointed: 17 December 2010

Resigned: 21 December 2011

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats researched, there is John A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bethany L. This PSC owns 25-50% shares. The third one is Maureen B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

John A.

Notified on	16 January 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bethany L.

Notified on	1 July 2016
Nature of control:	25-50% shares

Maureen B.

Notified on	1 July 2016
Ceased on	16 January 2025
Nature of control:	25-50% shares

Thomas B.

Notified on	1 July 2016
Ceased on	16 January 2025
Nature of control:	25-50% shares

Thomas B.

Notified on	1 July 2016
Ceased on	16 January 2025
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand										2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					4	4	2	2	2	2
Number Shares Allotted		4	4	4	4	4	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-12-02 filed on: 16th, January 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-12-02 filed on: 16th, January 2025	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2025-01-16 filed on: 16th, January 2025	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2025-01-16 filed on: 16th, January 2025	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2025-01-16 filed on: 16th, January 2025	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2025-01-16 filed on: 16th, January 2025	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 14th, October 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-02 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, June 2022	accounts	Free Download (2 pages)
AD01	New registered office address 229 the Moorings Dalgety Bay Dunfermline KY11 9GX. Change occurred on 2022-05-31. Company's previous address: 41 Strathbeg Drive Dalgety Bay Dunfermline KY11 9XQ Scotland. filed on: 31st, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-02 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-04 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-04 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-04 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-17 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-29 filed on: 29th, March 2017	officers	Free Download (2 pages)
AD01	New registered office address 41 Strathbeg Drive Dalgety Bay Dunfermline KY11 9XQ. Change occurred on 2017-03-29. Company's previous address: 8 Inchview Terrace Edinburgh EH7 6TQ Scotland. filed on: 29th, March 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-17 filed on: 21st, December 2016	confirmation statement	Free Download (8 pages)
CH01	On 2016-08-26 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
AD01	New registered office address 8 Inchview Terrace Edinburgh EH7 6TQ. Change occurred on 2016-08-26. Company's previous address: 17/2 Loaning Crescent Edinburgh EH7 6JR. filed on: 26th, August 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 18th, December 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 31st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 22nd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-22: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 9th, January 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-01-31 filed on: 31st, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-31 filed on: 31st, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-31 filed on: 31st, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-31 filed on: 31st, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 27th, January 2012	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, January 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-10-28 filed on: 28th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-28 filed on: 28th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-28 filed on: 28th, October 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-17: 4.00 GBP filed on: 28th, October 2011	capital	Free Download (4 pages)
AD01	Registered office address changed from 50 Telford Road Edinburgh Midlothian EH4 2LX Scotland on 2011-10-28 filed on: 28th, October 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-10-28 filed on: 28th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, December 2010	incorporation

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