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425 TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 425 Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC304400. The firm's registered office is in EDINBURGH. You can find them at 21/2 Elbe Street, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:425 TAXIS LTD.
Company Number:SC304400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:21/2 Elbe Street, Edinburgh, EH6 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/2, West Pilton Avenue, Edinburgh, Scotland, EH4 4BT

Director26 August 2021Active
2/2, West Pilton Avenue, Edinburgh, Scotland, EH4 4BT

Director26 August 2021Active
Riggsyde, Oxton, Lauder, TD2 6RA

Secretary22 June 2006Active
21/2, Elbe Street, Edinburgh, United Kingdom, EH6 7HJ

Secretary28 September 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary22 June 2006Active
66 Royal Gardens, Bothwell, Glasgow, G71 8SY

Director28 September 2006Active
Riggsyde, Oxton, Lauder, TD2 6RA

Director22 June 2006Active
Riggsyde, Oxton, Lauder, TD2 6RA

Director22 June 2006Active
151 Great Howard Street, Liverpool, L3 7DL

Director28 September 2006Active
21/2, Elbe Street, Edinburgh, Great Britain, EH6 7HJ

Director28 September 2006Active
21/2, Elbe Street, Edinburgh, Great Britain, EH6 7HJ

Director28 September 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 June 2006Active

People with Significant Control

Mr Md Khairul Hasan
Notified on:25 September 2022
Status:Active
Date of birth:January 1990
Nationality:Bangladeshi
Country of residence:Scotland
Address:2/2, West Pilton Avenue, Edinburgh, Scotland, EH4 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eric Rhind
Notified on:03 December 2020
Status:Active
Date of birth:February 1973
Nationality:Scottish
Country of residence:Scotland
Address:2/2, West Pilton Avenue, Edinburgh, Scotland, EH4 4BT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-09-01Officers

Appoint person director company with name date.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Address

Change registered office address company with date old address new address.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type dormant.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-03-09Accounts

Accounts with accounts type dormant.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-03-03Accounts

Accounts with accounts type dormant.

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2017-07-07Persons with significant control

Notification of a person with significant control statement.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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