DIAMOND TAXIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Taxis Limited. The company was founded 7 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.
Company Information
| Name | : | DIAMOND TAXIS LIMITED |
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| Company Number | : | SC569645 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 4 Newhall Gardens, Dundee, United Kingdom, DD2 1TW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Firozabanu Nassir |
| Notified on | : | 09 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Indian |
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| Country of residence | : | Scotland |
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| Address | : | 4 Newhall Gardens, Dundee, Scotland, DD2 1TW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Irfan Nassir |
| Notified on | : | 04 May 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4 Newhall Gardens, Dundee, Scotland, DD2 1TW |
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| Nature of control | : | - Significant influence or control
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| Mr Mohammed Zubair Hashmi |
| Notified on | : | 27 June 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Newhall Gardens, Dundee, Scotland, DD2 1TW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)