TAXI FOR HIRE LTD.

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

    Company NameTAXI FOR HIRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418413
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAXI FOR HIRE LTD.?

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

    Where is TAXI FOR HIRE LTD. located?

    Registered Office Address
    257 Broomhouse Road
    EH11 3SF Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAXI FOR HIRE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TAXI FOR HIRE LTD.?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for TAXI FOR HIRE LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland to 257 Broomhouse Road Edinburgh Midlothian EH11 3SF on May 06, 2022

    1 pagesAD01

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    Notification of Alaya Begum Uddin as a person with significant control on May 04, 2022

    2 pagesPSC01

    Cessation of Ping on Holdings Ltd as a person with significant control on May 04, 2022

    1 pagesPSC07

    Termination of appointment of Hue Thanh Do as a director on May 04, 2022

    1 pagesTM01

    Appointment of Mrs Alaya Begum Uddin as a director on May 04, 2022

    2 pagesAP01

    Confirmation statement made on Feb 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    4 pagesCS01

    Termination of appointment of Chi Lam Tsui as a director on Feb 12, 2020

    1 pagesTM01

    Notification of Ping on Holdings Ltd as a person with significant control on Oct 01, 2018

    2 pagesPSC02

    Confirmation statement made on Oct 01, 2018 with updates

    5 pagesCS01

    Who are the officers of TAXI FOR HIRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDDIN, Alaya Begum
    EH11 3SF Edinburgh
    257 Broomhouse Roard
    Midlothian
    Scotland
    Director
    EH11 3SF Edinburgh
    257 Broomhouse Roard
    Midlothian
    Scotland
    ScotlandBritish183214600001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    167195330001
    AIRD, Diane Ethel
    Fraser Avenue
    EH5 2AF Edinburgh
    19
    Scotland
    Director
    Fraser Avenue
    EH5 2AF Edinburgh
    19
    Scotland
    ScotlandBritish72707910001
    AIRD, George Fernie
    Fraser Avenue
    EH5 2AF Edinburgh
    19
    Scotland
    Director
    Fraser Avenue
    EH5 2AF Edinburgh
    19
    Scotland
    ScotlandBritish72707040001
    AIRD, Jade Elizabeth
    Fraser Avenue
    EH5 2AF Edinburgh
    19
    Scotland
    Director
    Fraser Avenue
    EH5 2AF Edinburgh
    19
    Scotland
    ScotlandBritish209624120001
    CALLAGHAN, Ritchie
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    Director
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    ScotlandScottish112190780003
    DO, Hue Thanh
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    ScotlandBritish243961210001
    GIBSON, Allan Esplin
    Hallhill Road
    Shettleston
    G32 0HW Glasgow
    40
    Scotland
    Director
    Hallhill Road
    Shettleston
    G32 0HW Glasgow
    40
    Scotland
    ScotlandBritish38648600001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MUNRO, Alexander
    Burnbank Crescent
    Straiton
    EH20 9QE Loanhead
    21
    Midlothian
    Scotland
    Director
    Burnbank Crescent
    Straiton
    EH20 9QE Loanhead
    21
    Midlothian
    Scotland
    ScotlandBritish209094110001
    PING LI, Hung
    Fraser Avenue
    EH5 2AF Edinburgh
    19
    Scotland
    Director
    Fraser Avenue
    EH5 2AF Edinburgh
    19
    Scotland
    ScotlandChinese210039100001
    THANH DO, Hue
    Crewe Road South
    EH4 2PB Edinburgh
    105
    Scotland
    Director
    Crewe Road South
    EH4 2PB Edinburgh
    105
    Scotland
    ScotlandBritish210038950001
    TSUI, Chi Lam
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    EnglandBritish242586230001

    Who are the persons with significant control of TAXI FOR HIRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alaya Begum Uddin
    EH11 3SF Edinburgh
    257 Broomhouse Roard
    Midlothian
    Scotland
    May 04, 2022
    EH11 3SF Edinburgh
    257 Broomhouse Roard
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ping On Holdings Ltd
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    Oct 01, 2018
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Companies Registry
    Registration NumberSc503254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Hue Thanh Do
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Feb 01, 2017
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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