616 TAXIS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
616 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
616 TAXIS LTD. was incorporated 6 years ago on 06/09/2017 and has the registered number: SC575541. The accounts status is DORMANT and accounts are next due on 30/06/2025.
616 TAXIS LTD. was incorporated 6 years ago on 06/09/2017 and has the registered number: SC575541. The accounts status is DORMANT and accounts are next due on 30/06/2025.
616 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
11 BUGHTLIN DRIVE
EDINBURGH
EH12 8UX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORENA KILOH BOUKARAA | Jan 1965 | British | Director | 2021-11-09 | CURRENT |
MR FOUZI BOUKARAA | Jun 1967 | British | Director | 2021-11-09 | CURRENT |
MRS LORENA KILOH BOUKARAA | Secretary | 2022-03-10 | CURRENT | ||
MISS LENA OUSSELLAM | Nov 2003 | British | Director | 2021-08-19 UNTIL 2021-11-09 | RESIGNED |
MR AZIZ OUSSELLAM | Dec 1979 | British | Director | 2021-08-19 UNTIL 2021-11-09 | RESIGNED |
BEGONA GAPRIDO LEITON | Jul 1973 | Spanish | Director | 2017-09-06 UNTIL 2021-08-19 | RESIGNED |
FAYCAL DIB | Sep 1971 | British | Director | 2017-09-06 UNTIL 2021-08-19 | RESIGNED |
GEORGE PETER CHARLES BATHGATE | Dec 1968 | British | Director | 2017-09-06 UNTIL 2017-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fouzi Boukaraa | 2021-11-09 | 6/1967 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Aziz Oussellam | 2021-08-19 - 2021-11-09 | 12/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Faycal Dib | 2017-11-10 - 2021-08-19 | 9/1971 | Edinburgh | Ownership of shares 50 to 75 percent |
George Peter Charles Bathgate | 2017-09-06 - 2017-11-10 | 12/1968 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 616 TAXIS LTD. | 2023-11-11 | 30-09-2023 | £2 Cash £2 equity |
Dormant Company Accounts - 616 TAXIS LTD. | 2023-05-25 | 30-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - 616 TAXIS LTD. | 2021-10-19 | 30-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - 616 TAXIS LTD. | 2021-07-14 | 01-10-2020 | £2 Cash £2 equity |
Dormant Company Accounts - 616 TAXIS LTD. | 2018-11-22 | 30-09-2018 | £2 Cash £2 equity |