436 TAXIS LTD.

Overview

Company Name	436 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC407972
Jurisdiction	Scotland
Date of Creation	Sep 22, 2011

Summary

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

What is the purpose of 436 TAXIS LTD.?

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

Where is 436 TAXIS LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 436 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 436 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for 436 TAXIS LTD.?

Filings
Date	Description	Document	Type
May 09, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

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

Sep 26, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Termination of appointment of Abdelrahim Abdelwahab Isam as a director on Apr 04, 2022	1 pages	TM01

May 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 18, 2022	Appointment of Mobarak Khalafalla as a director on Dec 15, 2021	2 pages	AP01

Sep 23, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 22, 2020 with updates	4 pages	CS01

Feb 28, 2020	Notification of Elizabeth Gibson Harris as a person with significant control on Jan 28, 2020	2 pages	PSC01

Feb 28, 2020	Notification of Ian Colquhoun Harris as a person with significant control on Jan 28, 2020	2 pages	PSC01

Feb 28, 2020	Cessation of Krzysztof Owczarek as a person with significant control on Jan 28, 2020	1 pages	PSC07

Feb 28, 2020	Cessation of Mariola Owczarek as a person with significant control on Jan 28, 2020	1 pages	PSC07

Feb 28, 2020	Termination of appointment of Mariola Owczarek as a director on Jan 28, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of Krzysztof Owczarek as a director on Jan 28, 2020	1 pages	TM01

Oct 21, 2019	Appointment of Mr Abdelrahim Abdelwahab Isam as a director on Oct 17, 2019	2 pages	AP01

Oct 21, 2019	Appointment of Mrs Elizabeth Gibson Harris as a director on Oct 17, 2019	2 pages	AP01

Oct 21, 2019	Appointment of Mr Ian Colquhoun Harris as a director on Oct 17, 2019	2 pages	AP01

Oct 21, 2019	Registered office address changed from 8 Southhouse Close Edinburgh Midlothian EH17 8FB to 136 Boden Street Glasgow G40 3PX on Oct 21, 2019	1 pages	AD01

Sep 30, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

View All Filings

Who are the officers of 436 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Oct 17, 2019		Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	Business Executive	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Oct 17, 2019		Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	Business Executive	110090001
KHALAFALLA, Mobarak Hay Gardens EH16 4QY Edinburgh 57 Scotland	Dec 15, 2021		Director	Hay Gardens EH16 4QY Edinburgh 57 Scotland	Scotland	Dutch	1960-1	Business Executive	291511360001
ISAM, Abdelrahim Abdelwahab Fala Place EH16 6FG Edinburgh 13/1 Scotland	Oct 17, 2019	Apr 04, 2022	Director	Fala Place EH16 6FG Edinburgh 13/1 Scotland	United Kingdom	British	1968-1	Business Executive	208508380001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Sep 22, 2011	Sep 22, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	Company Registration Agent	44652340001
OWCZAREK, Krzysztof Southhouse Close EH17 8FB Edinburgh 8 Midlothian Scotland	Sep 22, 2011	Jan 28, 2020	Director	Southhouse Close EH17 8FB Edinburgh 8 Midlothian Scotland	United Kingdom	Polish	1982-6	Business Executive	163247500001
OWCZAREK, Mariola Southhouse Close EH17 8FB Edinburgh 8 Midlothian Scotland	Sep 22, 2011	Jan 28, 2020	Director	Southhouse Close EH17 8FB Edinburgh 8 Midlothian Scotland	Scotland	Polish	1982-11	Business Executive	163247590001
ROBINSON, Charles Park Avenue EH15 1JS Edinburgh 31 Midlothian Scotland	Sep 22, 2011	Nov 02, 2011	Director	Park Avenue EH15 1JS Edinburgh 31 Midlothian Scotland	Scotland	British	1945-2	Taxi Driver	163247530001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Sep 22, 2011	Sep 22, 2011	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	Company Registration Agent	900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 436 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elizabeth Gibson Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jan 28, 2020	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	No
	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 Ian Colquhoun Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jan 28, 2020	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	No
	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 Krzysztof Owczarek Southhouse Close EH17 8FB Edinburgh 8 Scotland	Jul 01, 2016	Southhouse Close EH17 8FB Edinburgh 8 Scotland	Yes
	Nationality: Polish 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.
Mariola Owczarek Southhouse Close EH17 8FB Edinburgh 8 Scotland	Jul 01, 2016	Southhouse Close EH17 8FB Edinburgh 8 Scotland	Yes
	Nationality: Polish 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