425 TAXIS LTD.

Overview

Company Name	425 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC304400
Jurisdiction	Scotland
Date of Creation	Jun 22, 2006

Summary

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

What is the purpose of 425 TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is 425 TAXIS LTD. located?

Registered Office Address	2/1 West Pilton Avenue EH4 4BT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 425 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 425 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for 425 TAXIS LTD.?

Filings
Date	Description	Document	Type
Jul 03, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Director's details changed for Mrs Faria Tasnim Bhuiyan on Jun 01, 2024	2 pages	CH01

Jan 09, 2025	Director's details changed for Mr Md Khairul Hasan on Jun 01, 2024	2 pages	CH01

Jan 09, 2025	Registered office address changed from 2/2 West Pilton Avenue Edinburgh EH4 4BT Scotland to 2/1 West Pilton Avenue Edinburgh EH4 4BT on Jan 09, 2025	1 pages	AD01

Jul 01, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 22, 2023 with updates	5 pages	CS01

Dec 19, 2022	Notification of Md Khairul Hasan as a person with significant control on Sep 25, 2022	2 pages	PSC01

Dec 19, 2022	Termination of appointment of Eric Rhind as a director on Sep 25, 2022	1 pages	TM01

Dec 19, 2022	Cessation of Eric Rhind as a person with significant control on Sep 25, 2022	1 pages	PSC07

Dec 19, 2022	Termination of appointment of Dolores Bridget Rhind as a director on Sep 25, 2022	1 pages	TM01

Dec 19, 2022	Termination of appointment of Eric Rhind as a secretary on Sep 25, 2022	1 pages	TM02

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

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 01, 2021	Appointment of Faria Tasnim Bhuiyan as a director on Aug 26, 2021	2 pages	AP01

Aug 27, 2021	Appointment of Md Khairul Hasan as a director on Aug 26, 2021	2 pages	AP01

Aug 27, 2021	Registered office address changed from 21/2 Elbe Street Edinburgh EH6 7HJ to 2/2 West Pilton Avenue Edinburgh EH4 4BT on Aug 27, 2021	1 pages	AD01

Jun 26, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

May 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Dec 03, 2020	Notification of Eric Rhind as a person with significant control on Dec 03, 2020	2 pages	PSC01

Dec 03, 2020	Withdrawal of a person with significant control statement on Dec 03, 2020	2 pages	PSC09

Jun 27, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of 425 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHUIYAN, Faria Tasnim West Pilton Avenue EH4 4BT Edinburgh 2/1 Scotland	Aug 26, 2021		Director	West Pilton Avenue EH4 4BT Edinburgh 2/1 Scotland	Scotland	British	1991-10	Business Executive	286827510002
HASAN, Md Khairul West Pilton Avenue EH4 4BT Edinburgh 2/1 Scotland	Aug 26, 2021		Director	West Pilton Avenue EH4 4BT Edinburgh 2/1 Scotland	Scotland	Bangladeshi	1990-1	Business Executive	286707610002
DALL, Michael John William Riggsyde Oxton TD2 6RA Lauder Berwickshire	Jun 22, 2006	Sep 26, 2006	Secretary	Riggsyde Oxton TD2 6RA Lauder Berwickshire		British		Taxi Operator	113971810001
RHIND, Eric Elbe Street EH6 7HJ Edinburgh 21/2 United Kingdom	Sep 28, 2006	Sep 25, 2022	Secretary	Elbe Street EH6 7HJ Edinburgh 21/2 United Kingdom		British		Taxi Operator	115845490001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 22, 2006	Jun 22, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
COWIE, John Peoples 66 Royal Gardens Bothwell G71 8SY Glasgow Lanarkshire	Sep 28, 2006	Oct 10, 2011	Director	66 Royal Gardens Bothwell G71 8SY Glasgow Lanarkshire	Scotland	British	1963-12	Business Executive	115845670001
DALL, Hilary Elizabeth Frances Riggsyde Oxton TD2 6RA Lauder Berwickshire	Jun 22, 2006	Sep 26, 2006	Director	Riggsyde Oxton TD2 6RA Lauder Berwickshire		British	1956-12	Nursing Sister	113971300001
DALL, Michael John William Riggsyde Oxton TD2 6RA Lauder Berwickshire	Jun 22, 2006	Sep 26, 2006	Director	Riggsyde Oxton TD2 6RA Lauder Berwickshire		British	1955-3	Taxi Operator	113971810001
FARRELL, Damian Mark Andrew 151 Great Howard Street L3 7DL Liverpool Merseyside	Sep 28, 2006	Oct 10, 2011	Director	151 Great Howard Street L3 7DL Liverpool Merseyside	England	British	1963-11	Business Executive	86571530002
RHIND, Dolores Bridget Elbe Street EH6 7HJ Edinburgh 21/2 Great Britain	Sep 28, 2006	Sep 25, 2022	Director	Elbe Street EH6 7HJ Edinburgh 21/2 Great Britain	Scotland	Irish	1961-6	Nurse	115845600002
RHIND, Eric Elbe Street EH6 7HJ Edinburgh 21/2 Great Britain	Sep 28, 2006	Sep 25, 2022	Director	Elbe Street EH6 7HJ Edinburgh 21/2 Great Britain	Scotland	Scottish	1973-2	Taxi Operator	115845490002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 22, 2006	Jun 22, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 22, 2006	Jun 22, 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 425 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Md Khairul Hasan West Pilton Avenue EH4 4BT Edinburgh 2/2 Scotland	Sep 25, 2022	West Pilton Avenue EH4 4BT Edinburgh 2/2 Scotland	No
	Nationality: Bangladeshi Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Eric Rhind West Pilton Avenue EH4 4BT Edinburgh 2/2 Scotland	Dec 03, 2020	West Pilton Avenue EH4 4BT Edinburgh 2/2 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 425 TAXIS LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2017	Dec 03, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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