436 TAXIS LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
436 TAXIS LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
436 TAXIS LTD. was incorporated 12 years ago on 22/09/2011 and has the registered number: SC407972. The accounts status is DORMANT and accounts are next due on 30/06/2024.
436 TAXIS LTD. was incorporated 12 years ago on 22/09/2011 and has the registered number: SC407972. The accounts status is DORMANT and accounts are next due on 30/06/2024.
436 TAXIS LTD. - GLASGOW
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 | 30/09/2022 | 30/06/2024 |
Registered Office
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOBARAK KHALAFALLA | Jan 1960 | Dutch | Director | 2021-12-15 | CURRENT |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2019-10-17 | CURRENT |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2019-10-17 | CURRENT |
| CHARLES ROBINSON | Feb 1945 | British | Director | 2011-09-22 UNTIL 2011-11-02 | RESIGNED |
| MARIOLA OWCZAREK | Nov 1982 | Polish | Director | 2011-09-22 UNTIL 2020-01-28 | RESIGNED |
| KRZYSZTOF OWCZAREK | Jun 1982 | Polish | Director | 2011-09-22 UNTIL 2020-01-28 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2011-09-22 UNTIL 2011-09-22 | RESIGNED |
| MR PETER TRAINER | May 1952 | British | Nominee Director | 2011-09-22 UNTIL 2011-09-22 | RESIGNED |
| MR ABDELRAHIM ISAM | Jan 1968 | British | Director | 2019-10-17 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Colquhoun Harris | 2020-01-28 | 10/1950 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Elizabeth Gibson Harris | 2020-01-28 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Krzysztof Owczarek | 2016-07-01 - 2020-01-28 | 6/1982 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mariola Owczarek | 2016-07-01 - 2020-01-28 | 11/1982 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 436 TAXIS LTD. | 2022-10-01 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 436 TAXIS LTD. | 2022-05-10 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 436 TAXIS LTD. | 2021-04-16 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 436 TAXIS LTD. | 2019-10-01 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 436 TAXIS LTD. | 2018-10-02 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 436 TAXIS LTD. | 2017-10-03 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 436 TAXIS LTD. | 2016-10-01 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 436 TAXIS LTD. | 2015-10-01 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 436 TAXIS LTD. | 2015-06-04 | 30-09-2014 | £2 Cash £2 equity |