PAKARIAN TAXIS LTD.

Overview

Company Name	PAKARIAN TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC292752
Jurisdiction	Scotland
Date of Creation	Nov 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAKARIAN TAXIS LTD.?

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

Where is PAKARIAN TAXIS LTD. located?

Registered Office Address	28 Bryce Road Currie EH14 5LW Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PAKARIAN TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for PAKARIAN TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 17, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 10, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 11, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

May 07, 2023	Registered office address changed from 27 Whitelea Road Balerno EH14 7HE Scotland to 28 Bryce Road Currie Edinburgh Midlothian EH14 5LW on May 07, 2023	1 pages	AD01

May 06, 2023	Termination of appointment of Andrew Wallace as a director on May 02, 2023	1 pages	TM01

May 05, 2023	Notification of Dennis Andrew Mccallum as a person with significant control on May 01, 2023	2 pages	PSC01

May 05, 2023	Cessation of Andrew Wallace as a person with significant control on May 01, 2023	1 pages	PSC07

Dec 14, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Apr 02, 2022	Appointment of Mrs Joyce Louise Mccallum as a director on Apr 01, 2022	2 pages	AP01

Apr 02, 2022	Appointment of Mr Dennis Andrew Mccallum as a director on Apr 01, 2022	2 pages	AP01

Apr 02, 2022	Termination of appointment of Thomas Patrick Mcnally as a director on Apr 01, 2022	1 pages	TM01

Nov 14, 2021	Confirmation statement made on Nov 04, 2021 with updates	4 pages	CS01

Nov 14, 2021	Notification of Andrew Wallace as a person with significant control on Nov 14, 2021	2 pages	PSC01

Oct 31, 2021	Cessation of Thomas Patrick Mcnally as a person with significant control on Oct 22, 2021	1 pages	PSC07

Oct 21, 2021	Registered office address changed from Viewbank 13 Lasswade Road Loanhead EH20 9SB Scotland to 27 Whitelea Road Balerno EH14 7HE on Oct 21, 2021	1 pages	AD01

Oct 21, 2021	Appointment of Mr Andrew Wallace as a director on Oct 19, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Paul Raymond Mcnally as a director on Oct 18, 2021	1 pages	TM01

Jan 06, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jan 06, 2021	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

View All Filings

Who are the officers of PAKARIAN TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALLUM, Dennis Andrew Bryce Road EH14 5LW Currie 28 Scotland	Apr 01, 2022		Director	Bryce Road EH14 5LW Currie 28 Scotland	Scotland	British	1965-12	Company Director	214610210001
MCCALLUM, Joyce Louise Bryce Road EH14 5LW Currie 28 Scotland	Apr 01, 2022		Director	Bryce Road EH14 5LW Currie 28 Scotland	Scotland	British	1967-2	Pension Administrator	214610220001
PAKARIAN, Ali Asghar 13 Bonaly Brae EH13 0QF Edinburgh Midlothian	Nov 04, 2005	Feb 03, 2015	Secretary	13 Bonaly Brae EH13 0QF Edinburgh Midlothian		British		Taxi Operator	108743190001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2005	Nov 04, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
COWE, Shiva 187 Curriehill Castle Drive EH14 5TD Balerno Midlothian	Nov 04, 2005	Feb 03, 2015	Director	187 Curriehill Castle Drive EH14 5TD Balerno Midlothian	Scotland	British	1970-6	Personnel Officer	108742450001
MCNALLY, Paul Raymond Charterhall Grove EH9 3HX Edinburgh Flat 12, 9 Midlothian Scotland	Oct 13, 2014	Oct 18, 2021	Director	Charterhall Grove EH9 3HX Edinburgh Flat 12, 9 Midlothian Scotland	Scotland	British	1983-10	None	180373850001
MCNALLY, Thomas Patrick Mortonhall Park Crescent EH17 8SY Edinburgh 15 Midlothian Scotland	Oct 13, 2014	Apr 01, 2022	Director	Mortonhall Park Crescent EH17 8SY Edinburgh 15 Midlothian Scotland	Scotland	British	1985-10	None	180374540001
PAKARIAN, Ali Asghar 13 Bonaly Brae EH13 0QF Edinburgh Midlothian	Nov 04, 2005	Feb 03, 2015	Director	13 Bonaly Brae EH13 0QF Edinburgh Midlothian	Scotland	British	1943-2	Taxi Operator	108743190001
PAKARIAN, Heidi 13 Bonaly Brae EH13 0QF Edinburgh Midlothian	Nov 04, 2005	Feb 03, 2015	Director	13 Bonaly Brae EH13 0QF Edinburgh Midlothian	Scotland	British	1948-11	Housewife	108742820001
PAKARIAN, Negar 13 Bonaly Brae EH13 0QF Edinburgh Midlothian	Nov 04, 2005	Feb 03, 2015	Director	13 Bonaly Brae EH13 0QF Edinburgh Midlothian	Scotland	British	1978-2	Administrator	108717360001
WALLACE, Andrew Whitelea Road EH14 7HE Balerno 27 Scotland	Oct 19, 2021	May 02, 2023	Director	Whitelea Road EH14 7HE Balerno 27 Scotland	Scotland	Scottish	1981-9	Engineer	126369630004
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2005	Nov 04, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2005	Nov 04, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dennis Andrew Mccallum Bryce Road Currie EH14 5LW Edinburgh 28 Midlothian Scotland	May 01, 2023	Bryce Road Currie EH14 5LW Edinburgh 28 Midlothian Scotland	No
	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 Andrew Wallace Whitelea Road EH14 7HE Balerno 27 Scotland	Nov 14, 2021	Whitelea Road EH14 7HE Balerno 27 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Patrick Mcnally Lasswade Road EH20 9SB Loanhead Viewbank 13 Scotland	Jul 01, 2016	Lasswade Road EH20 9SB Loanhead Viewbank 13 Scotland	Yes
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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