Malbet Taxis Ltd.

Company Name	Malbet Taxis Ltd.
Company Status	Dissolved
Company Number	SC196534
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Dissolution Date	17 October 2023 (6 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Tahir Hamid
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 October 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	55 Ashgrove Gardens Loanhead EH20 9GA Scotland

Director Name	Francis Dick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Taxi Driver
Correspondence Address	9 Boswall Grove Edinburgh Midlothian EH5 2EJ Scotland

Director Name	Allesandro Pacitti
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Manager
Correspondence Address	61 Malbet Park Edinburgh Lothian EH16 6WB Scotland

Secretary Name	Rosella Pacitti
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	61 Malbet Park Edinburgh Midlothian EH16 6WB Scotland

Director Name	Gavin Alister Allan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2013)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	83 Moredun Park Gardens Edinburgh EH17 7LQ Scotland

Director Name	James Alister Allan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2013)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Moredun Park Gardens Edinburgh Midlothian EH17 7LQ Scotland

Secretary Name	Gavin Alister Allan
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2013)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	83 Moredun Park Gardens Edinburgh EH17 7LQ Scotland

Director Name	Mrs Michelle Botia
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2017)
Role	Scotland
Country of Residence	Scotland
Correspondence Address	9 Galachlaw Shot Edinburgh Midlothian EH10 7JF Scotland

Director Name	Mr Robert Orr Muir Dick Feachen
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2017)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	29 Howe Park Edinburgh Midlothian EH10 7HF Scotland

Director Name	Gloria Feachen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Mexican
Status	Resigned
Appointed	30 March 2016(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	144/8 Whitehouse Loan Edinburgh Midlothian EH9 2AN Scotland

Director Name	Robert Orr Muir Dick Feachen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	144/8 Whitehouse Loan Edinburgh EH9 2AN Scotland

Director Name	Asia Hamid
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 September 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	5 Essex Road Edinburgh EH4 6LF Scotland

Director Name	Zahid Hamid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2021)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	5 Essex Road Edinburgh EH4 6LF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	55 Ashgrove Gardens Loanhead EH20 9GA Scotland

Shareholders

2 at £1	Robert Orr Muir Dick Freachen 100.00% Ordinary

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
20 September 2017	Registered office address changed from 144 Flat 8 Whitehouse Loan Edinburgh EH9 2AN to 5 Essex Road Edinburgh EH4 6LF on 20 September 2017 (1 page)
20 September 2017	Appointment of Zahid Hamid as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Asia Hamid as a director on 15 September 2017 (2 pages)
8 September 2017	Termination of appointment of Michelle Botia as a director on 10 July 2017 (1 page)
8 September 2017	Termination of appointment of Robert Orr Muir Dick Feachen as a director on 10 July 2017 (1 page)
11 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
13 May 2016	Appointment of Robert Orr Muir Dick Feachen as a director on 30 March 2016 (3 pages)
13 May 2016	Registered office address changed from 29 Howe Park Edinburgh Midlothian EH10 7HF to 144 Flat 8 Whitehouse Loan Edinburgh EH9 2AN on 13 May 2016 (2 pages)
13 May 2016	Appointment of Gloria Feachen as a director on 30 March 2016 (3 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
28 September 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
1 September 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Registered office address changed from 29 Howepark Edinburgh Midlothian EH10 7HF on 8 January 2014 (1 page)
8 January 2014	Director's details changed for Robert Orr Muir Dick Feachen on 15 April 2013 (2 pages)
8 January 2014	Registered office address changed from 29 Howepark Edinburgh Midlothian EH10 7HF on 8 January 2014 (1 page)
1 July 2013	Termination of appointment of Gavin Allan as a secretary (1 page)
1 July 2013	Termination of appointment of Gavin Allan as a director (1 page)
1 July 2013	Termination of appointment of James Allan as a director (1 page)
1 May 2013	Appointment of Robert Orr Muir Dick Feachen as a director (3 pages)
1 May 2013	Registered office address changed from 83 Moredun Park Gardens Edinburgh Lothian EH17 7LQ on 1 May 2013 (2 pages)
1 May 2013	Appointment of Michelle Botia as a director (3 pages)
1 May 2013	Registered office address changed from 83 Moredun Park Gardens Edinburgh Lothian EH17 7LQ on 1 May 2013 (2 pages)
15 April 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
15 April 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
20 January 2011	Accounts for a dormant company made up to 5 April 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 5 April 2010 (3 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Gavin Alister Allan on 24 May 2010 (2 pages)
17 June 2010	Director's details changed for James Alister Allan on 24 May 2010 (2 pages)
7 December 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
7 December 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
21 July 2009	Director and secretary's change of particulars / gavin allan / 09/02/2008 (1 page)
9 June 2009	Return made up to 24/05/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 16 redcraig road east calder livingston west lothian EH53 0QL (1 page)
18 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
12 June 2007	Return made up to 24/05/07; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
9 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
1 June 2006	Return made up to 24/05/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
5 December 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
15 June 2005	Return made up to 24/05/05; full list of members (3 pages)
3 June 2004	Return made up to 24/05/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
3 June 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
18 February 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
18 February 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
4 June 2003	Return made up to 24/05/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
7 June 2002	Return made up to 24/05/02; full list of members (7 pages)
21 March 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
21 March 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
21 March 2002	Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page)
30 May 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 October 2000	Director resigned (1 page)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: 61 malbet park edinburgh midlothian EH16 6WB (1 page)
11 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 24/05/00; full list of members (6 pages)
18 August 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
24 May 1999	Incorporation (16 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Director resigned (1 page)

Malbet Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland