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VIP TAXIS DUNDEE LIMITED

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

This company is commonly known as Vip Taxis Dundee Limited. The company was founded 6 years ago and was given the registration number SC585730. The firm's registered office is in CARNOUSTIE. You can find them at 37 Dalhousie Court, Links Parade, Carnoustie, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:VIP TAXIS DUNDEE LIMITED
Company Number:SC585730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:37 Dalhousie Court, Links Parade, Carnoustie, Scotland, DD7 7JD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Tweed Crescent, Dundee, Scotland, DD2 4DR

Director08 August 2022Active
196, Tweed Crescent, Dundee, Scotland, DD2 4DR

Director08 August 2022Active
4 Grange Park Caravan Site, 4 Grange Park, Perth, Scotland, PH2 7SR

Director15 January 2018Active
The Cottage, Forfar, Forfar, Scotland, DD8 2SW

Director15 January 2018Active
393, Yarrow Terrace, Dundee, United Kingdom, DD2 4HD

Director15 January 2018Active
The Cottage, By Letham, Forfar, Scotland, DD8 2SW

Director23 May 2018Active
3, Newmonthill, Forfar, Scotland, DD8 2BH

Director29 January 2020Active
3, Newmonthill, Forfar, Scotland, DD8 2BH

Director01 November 2019Active
3, Newmonthill, Forfar, Scotland, DD8 2BH

Director01 November 2019Active

People with Significant Control

Mrs Ambar Jabeen
Notified on:10 July 2023
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:196, Tweed Crescent, Dundee, Scotland, DD2 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Qaiser Habib
Notified on:08 August 2022
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:196, Tweed Crescent, Dundee, Scotland, DD2 4DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Graham John Geekie
Notified on:01 November 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:3, Newmonthill, Forfar, Scotland, DD8 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Geekie
Notified on:01 November 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:3, Newmonthill, Forfar, Scotland, DD8 2BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Finnegan
Notified on:15 January 2018
Status:Active
Date of birth:December 1965
Nationality:Scottish
Country of residence:Scotland
Address:The Cottage, Forfar, Forfar, Scotland, DD8 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Stephanie Finnegan
Notified on:15 January 2018
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:393, Yarrow Terrace, Dundee, United Kingdom, DD2 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Chalmers
Notified on:15 January 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:4 Grange Park Caravan Site, 4 Grange Park, Perth, Scotland, PH2 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Persons with significant control

Notification of a person with significant control.

Download
2023-07-10Persons with significant control

Change to a person with significant control.

Download
2023-04-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-29Accounts

Change account reference date company previous shortened.

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2022-08-29Address

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

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-08Officers

Appoint person director company with name date.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-12-17Persons with significant control

Change to a person with significant control.

Download
2021-12-17Persons with significant control

Change to a person with significant control.

Download
2021-12-17Address

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

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download

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