BONALY TAXIS LTD.

Overview

Company Name	BONALY TAXIS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC298397
Jurisdiction	Scotland
Date of Creation	Mar 08, 2006
Date of Cessation	Apr 22, 2025

Summary

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

What is the purpose of BONALY TAXIS LTD.?

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

Where is BONALY TAXIS LTD. located?

Registered Office Address	13 Parkhead Loan EH11 4SJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BONALY TAXIS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 08, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 08, 2024

What are the latest filings for BONALY TAXIS LTD.?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2024	Micro company accounts made up to Mar 08, 2023	3 pages	AA

May 25, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Nov 14, 2022	Cessation of Jabeen Atique as a person with significant control on Nov 11, 2022	1 pages	PSC07

Nov 14, 2022	Termination of appointment of Jabeen Atique as a director on Nov 11, 2022	1 pages	TM01

Nov 14, 2022	Notification of Alan Brydon as a person with significant control on Nov 11, 2022	2 pages	PSC01

Nov 14, 2022	Registered office address changed from , 2 Stewart Way, Livingston, EH54 8HP, Scotland to 13 Parkhead Loan Edinburgh EH11 4SJ on Nov 14, 2022	1 pages	AD01

Nov 14, 2022	Appointment of Ms Francis Joseph Walsh Mcewan as a director on Nov 11, 2022	2 pages	AP01

Nov 14, 2022	Appointment of Mr Alan Brydon as a director on Nov 11, 2022	2 pages	AP01

Mar 09, 2022	Accounts for a dormant company made up to Mar 08, 2022	2 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 08, 2022	1 pages	AA01

Dec 17, 2021	Notification of Jabeen Atique as a person with significant control on Dec 17, 2021	2 pages	PSC01

Dec 17, 2021	Cessation of Muhammad Atique Arshad as a person with significant control on Dec 17, 2021	1 pages	PSC07

Dec 17, 2021	Termination of appointment of Muhammad Atique Arshad as a director on Dec 17, 2021	1 pages	TM01

Oct 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 09, 2021	Previous accounting period extended from Mar 08, 2021 to Mar 31, 2021	1 pages	AA01

May 10, 2021	Termination of appointment of Mostafa Tavakolizaniani as a director on Dec 24, 2020	1 pages	TM01

May 10, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

May 10, 2021	Termination of appointment of Guita Tavakoli as a director on Dec 24, 2020	1 pages	TM01

Dec 29, 2020	Appointment of Mr Muhammad Atique Arshad as a director on Dec 29, 2020	2 pages	AP01

View All Filings

Who are the officers of BONALY TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYDON, Alan Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	Nov 11, 2022		Director	Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	Scotland	Scottish	1981-3	302241100001
MCEWAN, Francis Joseph Walsh Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	Nov 11, 2022		Director	Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	Scotland	British	1982-11	302241230001
KERR, George 34 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 08, 2006	May 29, 2006	Secretary	34 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		3812690001
MCVAY, Leslie Flat 35 Western Harbour Midway EH6 6LG Edinburgh 11 Midlothian	Apr 20, 2006	Sep 25, 2014	Secretary	Flat 35 Western Harbour Midway EH6 6LG Edinburgh 11 Midlothian		British		112351770003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 08, 2006	Mar 08, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
ARSHAD, Muhammad Atique Stewart Way EH54 8HP Livingston 2 Scotland	Dec 29, 2020	Dec 17, 2021	Director	Stewart Way EH54 8HP Livingston 2 Scotland	Scotland	British	1975-11	177860740001
ARSHAD, Muhammad Stewart Way EH54 8HP Livingston 2 Scotland	Dec 28, 2020	Dec 29, 2020	Director	Stewart Way EH54 8HP Livingston 2 Scotland	Scotland	Pakistani	1973-6	277978540001
ATIQUE, Jabeen Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	Dec 28, 2020	Nov 11, 2022	Director	Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	Scotland	British	1973-6	204134760002
DUFF, Neil Thomas Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Apr 25, 2016	Oct 26, 2020	Director	Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Scotland	British	1964-11	188159440001
DUFF, Neil Thomas South Chesters Medway EH19 3GG Bonnyrigg 4 Midlothian Scotland	Apr 07, 2014	Nov 01, 2015	Director	South Chesters Medway EH19 3GG Bonnyrigg 4 Midlothian Scotland	Scotland	British	1964-11	188159440001
DUFF, Pamela Ellen Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Apr 25, 2016	Oct 26, 2020	Director	Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Scotland	British	1965-3	207615770001
DUFF, Pamela South Chesters Medway EH19 3GG Bonnyrigg 4 Midlothian Scotland	May 06, 2014	Nov 01, 2015	Director	South Chesters Medway EH19 3GG Bonnyrigg 4 Midlothian Scotland	Scotland	British	1965-5	188499640001
KERR, George 34 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 08, 2006	May 29, 2006	Director	34 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British	1933-11	3812690001
KERR, Margaret 34 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 08, 2006	May 29, 2006	Director	34 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British	1933-10	111413620001
LOVATT, Christine Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	May 06, 2014	Oct 26, 2020	Director	Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Scotland	British	1959-2	188499480002
LOVATT, Norman Lodeneia Park EH22 2AW Dalkeith 13 Midlothian Scotland	Apr 07, 2014	Oct 26, 2020	Director	Lodeneia Park EH22 2AW Dalkeith 13 Midlothian Scotland	Scotland	British	1955-12	188159780001
MCVAY, Leslie Flat 35 Western Harbour Midway EH6 6LG Edinburgh 11 Midlothian	Apr 20, 2006	Sep 25, 2014	Director	Flat 35 Western Harbour Midway EH6 6LG Edinburgh 11 Midlothian	Scotland	British	1955-2	112351770003
MCVAY, Stacy South Chesters Medway EH19 3GG Bonnyrigg 4 Midlothian Scotland	Apr 20, 2006	Sep 25, 2014	Director	South Chesters Medway EH19 3GG Bonnyrigg 4 Midlothian Scotland	Scotland	British	1985-2	112351800003
TAVAKOLI, Guita Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Jul 15, 2020	Dec 24, 2020	Director	Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Scotland	British	1972-4	89910050002
TAVAKOLIZANIANI, Mostafa Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Jul 15, 2020	Dec 24, 2020	Director	Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Scotland	British	1957-1	163799710002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 08, 2006	Mar 08, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 08, 2006	Mar 08, 2006	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 BONALY TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Brydon Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	Nov 11, 2022	Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jabeen Atique Parkhead Loan EH11 4SJ Edinburgh 13 Scotland	Dec 17, 2021	Parkhead Loan EH11 4SJ Edinburgh 13 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.
Mr Muhammad Atique Arshad Stewart Way EH54 8HP Livingston 2 Scotland	Dec 28, 2020	Stewart Way EH54 8HP Livingston 2 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Thomas Duff Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Feb 01, 2017	Barnton Park Drive EH4 6HF Edinburgh 20 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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