AULD REEKIE TAXIS LTD.

AULD REEKIE TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAULD REEKIE TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263780
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AULD REEKIE TAXIS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AULD REEKIE TAXIS LTD. located?

    Registered Office Address
    6 Flat 11 Bolton Place
    EH16 4XQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AULD REEKIE TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AULD REEKIE TAXIS LTD.?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for AULD REEKIE TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 20, 2022 with updates

    4 pagesCS01

    Cessation of Leanne Dadache as a person with significant control on Jan 03, 2022

    1 pagesPSC07

    Notification of Mohammed Menouar as a person with significant control on Jan 03, 2022

    2 pagesPSC01

    Termination of appointment of Boualem Dadache as a director on Jan 03, 2022

    1 pagesTM01

    Termination of appointment of Hazel Vivers as a director on Jan 03, 2022

    1 pagesTM01

    Termination of appointment of Leanne Dadache as a director on Jan 03, 2022

    1 pagesTM01

    Appointment of Mohammed Menouar as a director on Oct 11, 2021

    2 pagesAP01

    Registered office address changed from 11 Douglas Court Lockerbie DG11 2JQ Scotland to 6 Flat 11 Bolton Place Edinburgh EH16 4XQ on Oct 11, 2021

    1 pagesAD01

    Termination of appointment of Azher Ashraf as a director on Mar 18, 2021

    1 pagesTM01

    Cessation of Azher Ashraf as a person with significant control on Mar 18, 2021

    1 pagesPSC07

    Notification of Leanne Dadache as a person with significant control on Mar 18, 2021

    2 pagesPSC01

    Termination of appointment of Sumaira Khan Ashraf as a director on Mar 18, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 60 Atholl Way Livingston EH54 8th Scotland to 11 Douglas Court Lockerbie DG11 2JQ on Sep 10, 2020

    1 pagesAD01

    Appointment of Leanne Dadache as a director on Sep 09, 2020

    2 pagesAP01

    Appointment of Hazel Vivers as a director on Sep 09, 2020

    2 pagesAP01

    Appointment of Mr Boualem Dadache as a director on Sep 09, 2020

    2 pagesAP01

    Who are the officers of AULD REEKIE TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENOUAR, Mohammed
    Bolton Place
    EH16 4XQ Edinburgh
    6 Flat 11
    Scotland
    Director
    Bolton Place
    EH16 4XQ Edinburgh
    6 Flat 11
    Scotland
    ScotlandBritish252168210001
    APPALSAWMY, Simi
    13 Bankton Gardens
    EH54 9DZ Livingston
    West Lothian
    Secretary
    13 Bankton Gardens
    EH54 9DZ Livingston
    West Lothian
    British113064680001
    FLYNN, Michael
    14 Bankton Avenue
    Murieston
    EH54 9LD Livingston
    West Lothian
    Secretary
    14 Bankton Avenue
    Murieston
    EH54 9LD Livingston
    West Lothian
    British95954910001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    APPALSAWMY, Ravish
    13 Bankton Gardens
    EH54 9DZ Livingston
    West Lothian
    Director
    13 Bankton Gardens
    EH54 9DZ Livingston
    West Lothian
    ScotlandBritish113064570001
    APPALSAWMY, Simi
    13 Bankton Gardens
    EH54 9DZ Livingston
    West Lothian
    Director
    13 Bankton Gardens
    EH54 9DZ Livingston
    West Lothian
    ScotlandBritish113064680001
    ASHRAF, Azher
    Atholl Way
    EH54 8TH Livingston
    60
    West Lothian
    Scotland
    Director
    Atholl Way
    EH54 8TH Livingston
    60
    West Lothian
    Scotland
    United KingdomBritish186860090001
    COWE, John Peoples
    Muirhead Road
    G69 7HA Glasgow
    55
    Scotland
    Director
    Muirhead Road
    G69 7HA Glasgow
    55
    Scotland
    ScotlandBritish125802350001
    DADACHE, Boualem
    Cleverly Estate
    Wormholt Road
    W12 0LZ London
    119
    England
    Director
    Cleverly Estate
    Wormholt Road
    W12 0LZ London
    119
    England
    United KingdomBritish257658970001
    DADACHE, Leanne
    Cleverly Estate
    Wormholt Road
    W12 0LZ London
    119
    England
    Director
    Cleverly Estate
    Wormholt Road
    W12 0LZ London
    119
    England
    EnglandBritish274024140001
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    EnglandBritish86571530002
    FLYNN, Michael
    14 Bankton Avenue
    Murieston
    EH54 9LD Livingston
    West Lothian
    Director
    14 Bankton Avenue
    Murieston
    EH54 9LD Livingston
    West Lothian
    British95954910001
    KHAN ASHRAF, Sumaira
    Atholl Way
    EH54 8TH Livingston
    60
    Scotland
    Director
    Atholl Way
    EH54 8TH Livingston
    60
    Scotland
    ScotlandBritish258146310001
    MITCHELL, Jacqueline
    100 Fernieside Crescent
    EH17 7HR Edinburgh
    Director
    100 Fernieside Crescent
    EH17 7HR Edinburgh
    British95954780001
    O'DONNELL, Duncan
    142/12 Broughton Road
    Blanfield
    EH7 4LE Edinburgh
    Director
    142/12 Broughton Road
    Blanfield
    EH7 4LE Edinburgh
    British95954950001
    VIVERS, Hazel
    Douglas Court
    DG11 2JQ Lockerbie
    11
    Scotland
    Director
    Douglas Court
    DG11 2JQ Lockerbie
    11
    Scotland
    ScotlandBritish274023980001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of AULD REEKIE TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammed Menouar
    Bolton Place
    EH16 4XQ Edinburgh
    6 Flat 11
    Scotland
    Jan 03, 2022
    Bolton Place
    EH16 4XQ Edinburgh
    6 Flat 11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Leanne Dadache
    Wormholt Road
    W12 0LZ London
    119
    England
    Mar 18, 2021
    Wormholt Road
    W12 0LZ London
    119
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Azher Ashraf
    Atholl Way
    EH54 8TH Livingston
    60
    Scotland
    Apr 10, 2019
    Atholl Way
    EH54 8TH Livingston
    60
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Jul 01, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0