KIRKHILL TAXIS LIMITED

KIRKHILL TAXIS LIMITED

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

    Company NameKIRKHILL TAXIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KIRKHILL TAXIS LIMITED?

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

    Where is KIRKHILL TAXIS LIMITED located?

    Registered Office Address
    27 Carnegie Court
    EH8 9SN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKHILL TAXIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 01, 2023

    What is the status of the latest confirmation statement for KIRKHILL TAXIS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2023

    What are the latest filings for KIRKHILL TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 27 Carnegie Court Edinburgh EH8 9SN on Jun 21, 2024

    1 pagesAD01

    Cessation of Ian Colquhoun Harris as a person with significant control on Jun 21, 2024

    1 pagesPSC07

    Termination of appointment of Ian Colquhoun Harris as a director on Jun 21, 2024

    1 pagesTM01

    Termination of appointment of Elizabeth Gibson Harris as a director on Jun 21, 2024

    1 pagesTM01

    Notification of Mohammed Rahman as a person with significant control on Jun 21, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Aug 01, 2023

    2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2022

    2 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2021

    2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2020

    2 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2019

    2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Notification of Ian Harris as a person with significant control on Apr 17, 2018

    2 pagesPSC01

    Cessation of Mohammed Shozzadur Rahman as a person with significant control on Apr 17, 2018

    1 pagesPSC07

    Appointment of Mrs Elizabeth Gibson Harris as a director on Apr 17, 2018

    2 pagesAP01

    Appointment of Mr Ian Colquhoun Harris as a director on Apr 17, 2018

    2 pagesAP01

    Registered office address changed from 27 Carnegie Court Edinburgh Midlothian EH8 9SN to 136 Boden Street Glasgow G40 3PX on Apr 18, 2018

    1 pagesAD01

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of KIRKHILL TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Fatima
    Carnegie Court
    EH8 9SN Edinburgh
    27
    Midlothian
    Scotland
    Director
    Carnegie Court
    EH8 9SN Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishNone137255810001
    RAHMAN, Mohammed Shozzadur
    Carnegie Court
    EH8 9SN Edinburgh
    27
    Midlothian
    Scotland
    Director
    Carnegie Court
    EH8 9SN Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishNone140439300001
    BENALI, Karim
    Ferryfield
    EH5 2PS Edinburgh
    6
    Secretary
    Ferryfield
    EH5 2PS Edinburgh
    6
    MoroccanTaxi Operator127741020002
    WILSON, David
    9 Kirkhill Gardens
    EH16 5DF Edinburgh
    Midlothian
    Secretary
    9 Kirkhill Gardens
    EH16 5DF Edinburgh
    Midlothian
    British123607960001
    BENALI, Karim
    Ferryfield
    EH5 2PS Edinburgh
    6
    Director
    Ferryfield
    EH5 2PS Edinburgh
    6
    MoroccanTaxi Operator127741020002
    BENALI (BELHAJ), Hanane
    Krokslattsgatan 40
    Molndal
    43167
    Sweden
    Director
    Krokslattsgatan 40
    Molndal
    43167
    Sweden
    SwedishDirector131540640001
    DEWAN, Abul Hakim Mohammed
    Colinton Mains Crescent
    EH13 9DD Edinburgh
    4
    Director
    Colinton Mains Crescent
    EH13 9DD Edinburgh
    4
    ScotlandBritishTaxi Operator140830880001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritishBusiness Executive110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritishBusiness Executive110090001
    JAMAN, Wahid
    Carnegie Court
    EH8 9SN Edinburgh
    26
    Director
    Carnegie Court
    EH8 9SN Edinburgh
    26
    BangladeshiCook140439180001
    JEROMSON, Linda
    6 Deanpark Brae
    Balerno
    EH14 7DZ Edinburgh
    Midlothian
    Director
    6 Deanpark Brae
    Balerno
    EH14 7DZ Edinburgh
    Midlothian
    BritishHousewife123607940002
    MIAH, Suhayl
    Viewcraig Street
    EH8 9UJ Edinburgh
    25/14
    Director
    Viewcraig Street
    EH8 9UJ Edinburgh
    25/14
    ScotlandBritishBusiness Executive140830920001
    RAHMAN, Azadur
    Carnegie Court
    EH8 9SN Edinburgh
    26
    Director
    Carnegie Court
    EH8 9SN Edinburgh
    26
    ScotlandBritishTaxi Operator137255750001
    RAHMAN, Fatima
    Carnegie Court
    EH8 9SN Edinburgh
    26
    Director
    Carnegie Court
    EH8 9SN Edinburgh
    26
    ScotlandBritishHousewife137255810001
    RAHMAN, Mohammed Shozzadur
    Carnegie Court
    EH8 9SN Edinburgh
    26
    Director
    Carnegie Court
    EH8 9SN Edinburgh
    26
    ScotlandBritishStudent140439300001
    WILSON, David
    9 Kirkhill Gardens
    EH16 5DF Edinburgh
    Midlothian
    Director
    9 Kirkhill Gardens
    EH16 5DF Edinburgh
    Midlothian
    BritishTaxi Proprietor123607960001
    WILSON, Frances
    9 Kirkhill Gardens
    EH16 5DF Edinburgh
    Midlothian
    Director
    9 Kirkhill Gardens
    EH16 5DF Edinburgh
    Midlothian
    BritishRetired123607950001

    Who are the persons with significant control of KIRKHILL TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shozzadur Rahman
    Carnegie Court
    EH8 9SN Edinburgh
    27
    Scotland
    Jun 21, 2024
    Carnegie Court
    EH8 9SN Edinburgh
    27
    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.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Apr 17, 2018
    Boden Street
    G40 3PX Glasgow
    136
    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 Mohammed Shozzadur Rahman
    Carnegie Court
    EH8 9SN Edinburgh
    27
    Scotland
    Jul 01, 2016
    Carnegie Court
    EH8 9SN Edinburgh
    27
    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