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 |
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.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 436 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for 436 TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abdelrahim Abdelwahab Isam as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mobarak Khalafalla as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||
Notification of Elizabeth Gibson Harris as a person with significant control on Jan 28, 2020 | 2 pages | PSC01 | ||
Notification of Ian Colquhoun Harris as a person with significant control on Jan 28, 2020 | 2 pages | PSC01 | ||
Cessation of Krzysztof Owczarek as a person with significant control on Jan 28, 2020 | 1 pages | PSC07 | ||
Cessation of Mariola Owczarek as a person with significant control on Jan 28, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Mariola Owczarek as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Krzysztof Owczarek as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Abdelrahim Abdelwahab Isam as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Who are the officers of 436 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Elizabeth Gibson | Director | Muirton PH3 1ND Auchterarder The White House Scotland | Scotland | British | 110080002 | |||||
| HARRIS, Ian Colquhoun | Director | Muirton PH3 1ND Auchterarder The White House Scotland | Scotland | British | 110090008 | |||||
| KHALAFALLA, Mobarak | Director | Hay Gardens EH16 4QY Edinburgh 57 Scotland | Scotland | Dutch | 291511360001 | |||||
| ISAM, Abdelrahim Abdelwahab | Director | Fala Place EH16 6FG Edinburgh 13/1 Scotland | United Kingdom | British | 208508380001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| OWCZAREK, Krzysztof | Director | Southhouse Close EH17 8FB Edinburgh 8 Midlothian Scotland | United Kingdom | Polish | 163247500001 | |||||
| OWCZAREK, Mariola | Director | Southhouse Close EH17 8FB Edinburgh 8 Midlothian Scotland | Scotland | Polish | 163247590001 | |||||
| ROBINSON, Charles | Director | Park Avenue EH15 1JS Edinburgh 31 Midlothian Scotland | Scotland | British | 163247530001 | |||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 900010760001 |
Who are the persons with significant control of 436 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Gibson Harris | Jan 28, 2020 | Muirton PH3 1ND Auchterarder The White House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Jan 28, 2020 | Muirton PH3 1ND Auchterarder The White House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Krzysztof Owczarek | Jul 01, 2016 | Southhouse Close EH17 8FB Edinburgh 8 Scotland | Yes |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mariola Owczarek | Jul 01, 2016 | Southhouse Close EH17 8FB Edinburgh 8 Scotland | Yes |
Nationality: Polish Country of Residence: Scotland | |||
Natures of 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