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. - EDINBURGH

This company is listed in the following categories:
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

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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