This company is commonly known as Diamond Taxis Limited. The company was founded 6 years ago and was given the registration number SC569645. The firm's registered office is in DUNDEE. You can find them at 4 Newhall Gardens, , Dundee, . This company's SIC code is 49320 - Taxi operation.
| Name | : | DIAMOND TAXIS LIMITED |
|---|---|---|
| Company Number | : | SC569645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Newhall Gardens, Dundee, United Kingdom, DD2 1TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Newhall Gardens, Dundee, Scotland, DD2 1TW | Director | 30 April 2018 | Active |
| 4 Newhall Gardens, Dundee, Scotland, DD2 1TW | Director | 13 April 2018 | Active |
| 4, Newhall Gardens, Dundee, Scotland, DD2 1TW | Director | 27 June 2017 | Active |
| 4, Newhall Gardens, Dundee, Scotland, DD2 1TW | Director | 27 June 2017 | Active |
| Mrs Firozabanu Nassir | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Indian |
| Country of residence | : | Scotland |
| Address | : | 4 Newhall Gardens, Dundee, Scotland, DD2 1TW |
| Nature of control | : |
|
| Mr Irfan Nassir | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4 Newhall Gardens, Dundee, Scotland, DD2 1TW |
| Nature of control | : |
|
| Mr Mohammed Zubair Hashmi | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Newhall Gardens, Dundee, Scotland, DD2 1TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
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