C.D.I. TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
C.D.I. TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
C.D.I. TAXIS LTD. was incorporated 25 years ago on 16/09/1998 and has the registered number: SC189434. The accounts status is DORMANT and accounts are next due on 30/06/2025.
C.D.I. TAXIS LTD. was incorporated 25 years ago on 16/09/1998 and has the registered number: SC189434. The accounts status is DORMANT and accounts are next due on 30/06/2025.
C.D.I. TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
APEX HOTELS, 32
EDINBURGH
EH13 0LZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RABIA MASOOD | Aug 1983 | British | Director | 2020-08-20 | CURRENT |
| DAWOOD MASOOD | Oct 1975 | British | Director | 2020-08-20 | CURRENT |
| ANDREW PETER KNIGHT | Oct 1967 | British | Director | 2009-05-15 UNTIL 2011-12-08 | RESIGNED |
| SANDRA HERON | Sep 1960 | Secretary | 2004-11-28 UNTIL 2005-09-15 | RESIGNED | |
| ALISON MARGARET BROWN | May 1964 | Secretary | 2005-09-15 UNTIL 2009-11-02 | RESIGNED | |
| ERIC JAMES GORDON | Mar 1955 | British | Director | 2004-01-20 UNTIL 2005-09-15 | RESIGNED |
| MARGARET PETTIGREW JACKSON | Secretary | 2009-11-02 UNTIL 2011-12-08 | RESIGNED | ||
| IAIN TAIT | May 1955 | Secretary | 1998-09-16 UNTIL 2003-03-11 | RESIGNED | |
| MR DONALD JAMES ROSE | May 1952 | British | Secretary | 2003-10-07 UNTIL 2004-11-28 | RESIGNED |
| DIANE TRAINER | Nominee Secretary | 1998-09-16 UNTIL 1998-09-16 | RESIGNED | ||
| MR PETER TRAINER | May 1952 | British | Nominee Director | 1998-09-16 UNTIL 1998-09-16 | RESIGNED |
| MARGARET PETTIGREW JACKSON | Jul 1968 | British | Director | 2009-11-02 UNTIL 2011-12-08 | RESIGNED |
| DAVID MCKENZIE TAIT | Oct 1932 | British | Director | 1998-09-16 UNTIL 2003-03-11 | RESIGNED |
| CHRISTINA TAIT | Sep 1934 | British | Director | 1998-09-16 UNTIL 2001-06-30 | RESIGNED |
| MR DONALD JAMES ROSE | May 1952 | British | Director | 2003-02-06 UNTIL 2005-01-20 | RESIGNED |
| IAIN TAIT | May 1955 | Director | 1998-09-16 UNTIL 2002-09-23 | RESIGNED | |
| SIDRA MASOOD | Dec 1963 | British | Director | 2011-12-08 UNTIL 2012-12-28 | RESIGNED |
| ARCHIBALD CAMPBELL & HARLEY | Corporate Secretary | 2003-03-11 UNTIL 2003-10-07 | RESIGNED | ||
| MR ANDREW PETER KNIGHT | Oct 1967 | British | Director | 2011-12-08 UNTIL 2012-09-20 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 1998-09-16 UNTIL 1998-09-16 | RESIGNED |
| JOHN JOHNSTONE | May 1956 | British | Director | 2005-09-15 UNTIL 2009-11-02 | RESIGNED |
| MARGARET PETTIGREW JACKSON | Jul 1968 | British | Director | 2011-12-08 UNTIL 2012-09-20 | RESIGNED |
| WILLIAM HERON | Jul 1952 | British | Director | 2002-09-23 UNTIL 2004-11-29 | RESIGNED |
| SANDRA HERON | Sep 1960 | Director | 2004-11-28 UNTIL 2005-09-15 | RESIGNED | |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2011-12-08 UNTIL 2012-12-28 | RESIGNED |
| MR AFZAL DEWAN | Oct 1973 | British | Director | 2012-10-25 UNTIL 2022-10-10 | RESIGNED |
| ABUL HAKIM DEWAN | Oct 1970 | British | Director | 2012-10-25 UNTIL 2022-10-10 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2011-12-08 UNTIL 2012-12-28 | RESIGNED |
| ALISON MARGARET BROWN | May 1964 | Director | 2005-09-15 UNTIL 2009-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dawood Masood | 2020-08-20 | 10/1975 | Newbridge | Ownership of shares 25 to 50 percent |
| Mr Abul Hakim Dewan | 2016-08-28 - 2020-08-20 | 10/1970 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2023-10-03 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2022-10-01 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2021-07-01 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2020-06-03 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2019-06-18 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2018-05-29 | 30-09-2017 | £1 Cash £2 equity |
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2017-06-17 | 30-09-2016 | £1 Cash £2 equity |
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2016-06-14 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - C.D.I. TAXIS LTD. | 2015-05-28 | 30-09-2014 | £2 Cash £2 equity |