DUNDEE CITY TAXIS LTD
Active - Accounts Filed
General Information
NAME
DUNDEE CITY TAXIS LTD
COMPANY NUMBER
SC533276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
21/04/2016
(8 years and 8 months old)
WEBSITE
www.dundeecitytaxis.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/2016
12/10/2017
DUNDEE CITY TAXI LIMITED
DUNDEE
DD1 5BL
Telephone: 01382204060
TPS: No
44 West Hendersons Wynd Douglas Cou
Dundee
Angus
DD1 5BT
Telephone: 204060
4-6C Walton Street
Dundee
DD1 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNDEE CITY TAXIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDEE CITY TAXIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE CITY TAXIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2020 - Present (4 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/04/2016 - Present (8 years and 8 months) Born in Jul 1965 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
01/08/2017 - 13/07/2020 (2 years and 11 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
18/10/2017 - Present (7 years and 2 months) Born in Jul 1981 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | Farrukh Rashid (924602990) has left the board |
| 13/06/2022 | New Board Member Anwar Chaudry (928180319) Appointed |
| 31/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 15/07/2020 | Qaiser Habib (922178685) has left the board |
| 15/07/2020 | Mohammed Zubair Hashmi (920738166) has left the board |
| 14/07/2020 | New Board Member Muhammad Ishraq (922334466) Appointed |
| 13/07/2020 | New Board Member Farrukh Rashid (924602990) Appointed |
| 28/10/2019 | Mohamed Maqsood Yakoob (924602765) has left the board |
| 28/10/2019 | Mohammed Asif (918541016) has left the board |
| 28/10/2019 | Kamran Sattar (923719332) has left the board |
| 28/10/2019 | Muhammad Azhar (924602805) has left the board |
| 28/10/2019 | Farrukh Rashid (924602990) has left the board |
| 28/10/2019 | Muhammad Ishraq (922334466) has left the board |
| 28/10/2019 | Umer Nawaz Khan (925606274) has left the board |
| 28/10/2019 | Abdul Rehman (924602834) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Umer Nawaz Khan (925606274) Appointed |
| 09/05/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Kamran Sattar (923719332) Appointed |
| 07/05/2018 | New Board Member Abdul Rehman (924602834) Appointed |
| 07/05/2018 | New Board Member Farrukh Rashid (924602990) Appointed |
| 07/05/2018 | New Board Member Mohammed Asif (918541016) Appointed |
| 07/05/2018 | New Board Member Muhammad Azhar (924602805) Appointed |
| 07/05/2018 | New Board Member Mohamed Maqsood Yakoob (924602765) Appointed |
| 30/04/2018 | New Board Member Muhammad Ishraq (922334466) Appointed |
| 12/03/2018 | Change in Reg. Office |
| 10/03/2018 | New Accounts filed |
| 31/01/2018 | New Accounts filed |
| 09/11/2017 | Irfan Nassir (920858700) has left the board |
| 20/10/2017 | New Board Member Irfan Nassir (920858700) Appointed |
| 03/08/2017 | New Board Member Qaiser Habib (922178685) Appointed |
| 09/05/2017 | New Annual Return filed |
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