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BONALY TAXIS LTD.

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

This company is commonly known as Bonaly Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC298397. The firm's registered office is in EDINBURGH. You can find them at 20 Barnton Park Drive, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BONALY TAXIS LTD.
Company Number:SC298397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:08 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Barnton Park Drive, Edinburgh, Scotland, EH4 6HF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Parkhead Loan, Edinburgh, Scotland, EH11 4SJ

Director11 November 2022Active
13, Parkhead Loan, Edinburgh, Scotland, EH11 4SJ

Director11 November 2022Active
34 Bonaly Terrace, Edinburgh, EH13 0EL

Secretary08 March 2006Active
11, Flat 35 Western Harbour Midway, Edinburgh, EH6 6LG

Secretary20 April 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 March 2006Active
2, Stewart Way, Livingston, Scotland, EH54 8HP

Director29 December 2020Active
2, Stewart Way, Livingston, Scotland, EH54 8HP

Director28 December 2020Active
13, Parkhead Loan, Edinburgh, Scotland, EH11 4SJ

Director28 December 2020Active
20, Barnton Park Drive, Edinburgh, Scotland, EH4 6HF

Director25 April 2016Active
4, South Chesters Medway, Bonnyrigg, Scotland, EH19 3GG

Director07 April 2014Active
20, Barnton Park Drive, Edinburgh, Scotland, EH4 6HF

Director25 April 2016Active
4, South Chesters Medway, Bonnyrigg, Scotland, EH19 3GG

Director06 May 2014Active
34 Bonaly Terrace, Edinburgh, EH13 0EL

Director08 March 2006Active
34 Bonaly Terrace, Edinburgh, EH13 0EL

Director08 March 2006Active
20, Barnton Park Drive, Edinburgh, Scotland, EH4 6HF

Director06 May 2014Active
13, Lodeneia Park, Dalkeith, Scotland, EH22 2AW

Director07 April 2014Active
11, Flat 35 Western Harbour Midway, Edinburgh, EH6 6LG

Director20 April 2006Active
4, South Chesters Medway, Bonnyrigg, Scotland, EH19 3GG

Director20 April 2006Active
20, Barnton Park Drive, Edinburgh, Scotland, EH4 6HF

Director15 July 2020Active
20, Barnton Park Drive, Edinburgh, Scotland, EH4 6HF

Director15 July 2020Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 March 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 March 2006Active

People with Significant Control

Mr Alan Brydon
Notified on:11 November 2022
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:13, Parkhead Loan, Edinburgh, Scotland, EH11 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jabeen Atique
Notified on:17 December 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:13, Parkhead Loan, Edinburgh, Scotland, EH11 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Atique Arshad
Notified on:28 December 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:2, Stewart Way, Livingston, Scotland, EH54 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Thomas Duff
Notified on:01 February 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:20, Barnton Park Drive, Edinburgh, Scotland, EH4 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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