D & E Taxis Limited

Company Name	D & E Taxis Limited
Directors	Shanur Ali and Khaleda Begum
Company Status	Active
Company Number	SC248093
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years 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	Mr Shanur Ali
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	1 Edwards Wynd Edinburgh EH17 8XW Scotland

Director Name	Ms Khaleda Begum
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	1 Edwards Wynd Edinburgh EH17 8XW Scotland

Director Name	Catherine Adler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Leven Place Livingston West Lothian EH54 6ST Scotland

Director Name	Douglas Daykin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	116 East Bankton Place Livingston West Lothian EH54 9DD Scotland

Director Name	Elaine Rae Daykin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	116 East Bankton Place Livingston West Lothian EH54 9DD Scotland

Secretary Name	Douglas Daykin
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	116 East Bankton Place Livingston West Lothian EH54 9DD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	IP

Location

Registered Address	1 Edwards Wynd Edinburgh EH17 8XW Scotland

Shareholders

500 at £1	Douglas Daykin 50.00% Ordinary
500 at £1	Elaine Rae Daykin 50.00% Ordinary

Accounts

Latest Accounts	27 April 2024 (1 week, 4 days ago)
Next Accounts Due	27 January 2026 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	27 April

Returns

Latest Return	27 April 2024 (1 week, 4 days ago)
Next Return Due	11 May 2025 (1 year from now)

Filing History

3 May 2023	Accounts for a dormant company made up to 27 April 2023 (2 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 27 April 2022 (2 pages)
23 July 2021	Change of details for Mr Shanur Ali as a person with significant control on 22 July 2021 (2 pages)
23 July 2021	Director's details changed for Ms Khaleda Begum on 22 July 2021 (2 pages)
23 July 2021	Registered office address changed from 1 1 Edwards Wynd Edinburgh EH17 8XW Scotland to 1 Edwards Wynd Edinburgh EH17 8XW on 23 July 2021 (1 page)
23 July 2021	Registered office address changed from 5 Latta Place Edinburgh EH6 7LP Scotland to 1 1 Edwards Wynd Edinburgh EH17 8XW on 23 July 2021 (1 page)
23 July 2021	Director's details changed for Mr Shanur Ali on 22 July 2021 (2 pages)
30 April 2021	Accounts for a dormant company made up to 27 April 2021 (2 pages)
30 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 27 April 2020 (2 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
6 May 2019	Accounts for a dormant company made up to 27 April 2019 (2 pages)
6 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 27 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 27 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Accounts for a dormant company made up to 27 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Registered office address changed from 28/5 Gardner's Crescent Edinburgh EH3 8DF to 5 Latta Place Edinburgh EH6 7LP on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 28/5 Gardner's Crescent Edinburgh EH3 8DF to 5 Latta Place Edinburgh EH6 7LP on 2 May 2017 (1 page)
21 April 2017	Current accounting period extended from 20 April 2017 to 27 April 2017 (1 page)
21 April 2017	Current accounting period extended from 20 April 2017 to 27 April 2017 (1 page)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
25 April 2016	Accounts for a dormant company made up to 20 April 2016 (2 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (3 pages)
25 April 2016	Accounts for a dormant company made up to 20 April 2016 (2 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (3 pages)
3 July 2015	Termination of appointment of Douglas Daykin as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Catherine Adler as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Douglas Daykin as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Douglas Daykin as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Elaine Rae Daykin as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Douglas Daykin as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Douglas Daykin as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Elaine Rae Daykin as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Douglas Daykin as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Catherine Adler as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Elaine Rae Daykin as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Catherine Adler as a director on 3 July 2015 (1 page)
5 May 2015	Accounts for a dormant company made up to 20 April 2015 (2 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (7 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (7 pages)
5 May 2015	Accounts for a dormant company made up to 20 April 2015 (2 pages)
19 March 2015	Current accounting period shortened from 30 April 2015 to 20 April 2015 (1 page)
19 March 2015	Appointment of Mr Shanur Ali as a director on 16 March 2015 (2 pages)
19 March 2015	Current accounting period shortened from 30 April 2015 to 20 April 2015 (1 page)
19 March 2015	Appointment of Mr Shanur Ali as a director on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from 116 East Bankton Place Livingston EH54 9DD to 28/5 Gardner's Crescent Edinburgh EH3 8DF on 16 March 2015 (1 page)
16 March 2015	Appointment of Ms Khaleda Begum as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Ms Khaleda Begum as a director on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from 116 East Bankton Place Livingston EH54 9DD to 28/5 Gardner's Crescent Edinburgh EH3 8DF on 16 March 2015 (1 page)
25 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1,000 (6 pages)
20 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1,000 (6 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
14 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 April 2010	Director's details changed for Douglas Daykin on 22 April 2010 (2 pages)
27 April 2010	Director's details changed for Catherine Adler on 22 April 2010 (2 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Elaine Rae Daykin on 22 April 2010 (2 pages)
27 April 2010	Director's details changed for Catherine Adler on 22 April 2010 (2 pages)
27 April 2010	Director's details changed for Douglas Daykin on 22 April 2010 (2 pages)
27 April 2010	Director's details changed for Elaine Rae Daykin on 22 April 2010 (2 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
6 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 April 2008	Return made up to 22/04/08; full list of members (4 pages)
23 April 2008	Return made up to 22/04/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 May 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/07 (7 pages)
11 May 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/07 (7 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 1 bankton terrace murieston livingston EH54 9FB (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 1 bankton terrace murieston livingston EH54 9FB (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 22/04/06; full list of members (7 pages)
28 April 2006	Return made up to 22/04/06; full list of members (7 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
27 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: 130 buchanan close livingston EH54 7EF (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 130 buchanan close livingston EH54 7EF (1 page)
10 May 2004	Return made up to 22/04/04; full list of members (7 pages)
10 May 2004	Return made up to 22/04/04; full list of members (7 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Incorporation (17 pages)
22 April 2003	Incorporation (17 pages)
22 April 2003	Secretary resigned (1 page)

D & E Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland