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616 Taxis Ltd., EH6 8HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

616 TAXIS LTD.

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

This company is commonly known as 616 Taxis Ltd.. The company was founded 6 years ago and was given the registration number SC575541. The firm's registered office is in EDINBURGH. You can find them at 1/2 Duke Place, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:616 TAXIS LTD.
Company Number:SC575541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1/2 Duke Place, Edinburgh, Scotland, EH6 8HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Bughtlin Drive, Bughtlin Drive, Edinburgh, Scotland, EH12 8UX

Secretary10 March 2022Active
11, Bughtlin Drive, Edinburgh, Scotland, EH12 8UX

Director09 November 2021Active
11, Bughtlin Drive, Edinburgh, Scotland, EH12 8UX

Director09 November 2021Active
4/2, Trinity Court, Edinburgh, Scotland, EH5 3LF

Director06 September 2017Active
1/2, Duke Place, Edinburgh, Scotland, EH6 8HP

Director06 September 2017Active
1/2, Duke Place, Edinburgh, Scotland, EH6 8HP

Director06 September 2017Active
11, Bughtlin Drive, Edinburgh, Scotland, EH12 8UX

Director19 August 2021Active
11, Bughtlin Drive, Edinburgh, Scotland, EH12 8UX

Director19 August 2021Active

People with Significant Control

Mr Fouzi Boukaraa
Notified on:09 November 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:11, Bughtlin Drive, Edinburgh, Scotland, EH12 8UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aziz Oussellam
Notified on:19 August 2021
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:11, Bughtlin Drive, Edinburgh, Scotland, EH12 8UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Faycal Dib
Notified on:10 November 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:1/2, Duke Place, Edinburgh, Scotland, EH6 8HP
Nature of control:
  • Ownership of shares 50 to 75 percent
George Peter Charles Bathgate
Notified on:06 September 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:4/2, Trinity Court, Edinburgh, Scotland, EH5 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type dormant.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Appoint person secretary company with name date.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-11-09Persons with significant control

Cessation of a person with significant control.

Download
2021-11-09Address

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

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-10-18Accounts

Accounts with accounts type dormant.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-08-20Address

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

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-08-20Persons with significant control

Notification of a person with significant control.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-09-20Confirmation statement

Confirmation statement with no updates.

Download

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