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328 TAXIS LTD.

328 TAXIS LTD.

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

    • Overview

    Company Name328 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501938
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 328 TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is 328 TAXIS LTD. located?

    Registered Office Address
    27 Holygate Place
    EH52 5RW Broxburn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 328 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 328 TAXIS LTD.?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for 328 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2024

    		2 pagesAAMD

    Amended micro company accounts made up to Mar 31, 2023

    		2 pagesAAMD

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Amended micro company accounts made up to Mar 31, 2023

    		2 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 28 Curran Crescent Broxburn West Lothian EH52 5RZ Scotland to 27 Holygate Place Broxburn EH52 5RW on Nov 01, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Tanveer Ahmad as a director on Dec 05, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 11 West Fairbrae Crescent Edinburgh EH11 3SX to 28 Curran Crescent Broxburn West Lothian EH52 5RZ on May 13, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of 328 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Shabbir
    West Fairbrae Crescent
    EH11 3SX Edinburgh
    11
    Scotland
    		Director
    West Fairbrae Crescent
    EH11 3SX Edinburgh
    11
    Scotland
    		ScotlandBritishBusiness Executive191086990001
    AHMAD, Tanveer
    Advie Place
    G42 9XE Glasgow
    2
    Scotland
    		Director
    Advie Place
    G42 9XE Glasgow
    2
    Scotland
    		ScotlandBritishBusiness Executive203252980001
    ALI, Rashid
    Badger Meadows
    EH52 5TD Broxburn
    12
    West Lothian
    Scotland
    		Director
    Badger Meadows
    EH52 5TD Broxburn
    12
    West Lothian
    Scotland
    		ScotlandBritishNone185316160001
    ALI, Sara
    Badger Meadows
    EH52 5TD Broxburn
    12
    West Lothian
    Scotland
    		Director
    Badger Meadows
    EH52 5TD Broxburn
    12
    West Lothian
    Scotland
    		ScotlandBritishNone196544300001
    CLARK, Elliot Buglass
    Hayfield
    East Craigs
    EH12 8UH Edinburgh
    20
    Midlothian
    Scotland
    		Director
    Hayfield
    East Craigs
    EH12 8UH Edinburgh
    20
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive83868360001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 328 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shabbir Ahmad
    Holygate Place
    EH52 5RW Broxburn
    27
    Scotland
    		Mar 30, 2017
    Holygate Place
    EH52 5RW Broxburn
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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