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W.m. Taxis Ltd., EH16 6GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.M. TAXIS LTD.

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

This company is commonly known as W.m. Taxis Ltd.. The company was founded 23 years ago and was given the registration number SC214051. The firm's registered office is in EDINBURGH. You can find them at 27 Carnbee Avenue, Liberton, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W.M. TAXIS LTD.
Company Number:SC214051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2000
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27 Carnbee Avenue, Liberton, Edinburgh, EH16 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55/8, Bryson Road, Edinburgh, Scotland, EH11 1DS

Director04 September 2023Active
2, Saffronhall Lane, Saffronhall Studios, Hamilton, Scotland, ML3 6LS

Director04 April 2024Active
27 Carnbee Avenue, Liberton, Edinburgh, EH16 6GA

Secretary05 December 2007Active
25 Bankton Gardens, Murieston, Livingston, EH54 9DZ

Secretary21 December 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 December 2000Active
27/1, South Street, Dalkeith, Scotland, EH22 1AH

Director21 February 2023Active
27 Carnbee Avenue, Liberton, Edinburgh, EH16 6GA

Director05 December 2007Active
27 Carnbee Avenue, Liberton, Edinburgh, EH16 6GA

Director05 December 2007Active
11, Laichpark Loan, Edinburgh, Scotland, EH14 1UH

Director17 January 2024Active
4/2, Powderhall Rigg, Edinburgh, Scotland, EH7 4GA

Director04 September 2023Active
25 Bankton Gardens, Murieston, Livingston, EH54 9DZ

Director21 December 2000Active
25 Bankton Gardens, Murieston, Livingston, EH54 9DZ

Director21 December 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 December 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 December 2000Active

People with Significant Control

Mr Aziz Oussellam
Notified on:04 September 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:Silverwood, Hawthorn Gardens, Loanhead, Scotland, EH20 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karim Benali
Notified on:21 February 2023
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:27/1, South Street, Dalkeith, Scotland, EH22 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdellatif Chbira
Notified on:01 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:27, Carnbee Avenue, Edinburgh, Scotland, EH16 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Seonaidh Chbira
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:27, Carnbee Avenue, Edinburgh, Scotland, EH16 6GA
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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