Company Name436 Taxis Ltd.
Company StatusActive
Company NumberSC407972
CategoryPrivate Limited Company
Incorporation Date22 September 2011(12 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Elizabeth Gibson Harris
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2019(8 years after company formation)
Appointment Duration4 years, 5 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address98 Stewarton Drive
Cambuslang
Glasgow
G72 8DJ
Scotland
Director NameMr Ian Colquhoun Harris
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2019(8 years after company formation)
Appointment Duration4 years, 5 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address98 Stewarton Drive
Cambuslang
Glasgow
G72 8DJ
Scotland
Director NameMr Abdelrahim Abdelwahab Isam
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2019(8 years after company formation)
Appointment Duration4 years, 5 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address13/1 Fala Place
Edinburgh
EH16 6FG
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameCharles Robinson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address31 Park Avenue
Edinburgh
Midlothian
EH15 1JS
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Krzysztof Owczarek
Date of BirthJune 1982 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Southhouse Close
Edinburgh
Midlothian
EH17 8FB
Scotland
Director NameMariola Owczarek
Date of BirthNovember 1982 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address8 Southhouse Close
Edinburgh
Midlothian
EH17 8FB
Scotland

Location

Registered Address136 Boden Street
Glasgow
G40 3PX
Scotland
ConstituencyGlasgow Central
WardCalton
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Krzysztof Owczarek
50.00%
Ordinary
1 at £1Mariola Owczarek
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

22 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
26 September 2022Termination of appointment of Abdelrahim Abdelwahab Isam as a director on 4 April 2022 (1 page)
26 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
6 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
18 January 2022Appointment of Mobarak Khalafalla as a director on 15 December 2021 (2 pages)
23 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
15 April 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 September 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
28 February 2020Notification of Ian Colquhoun Harris as a person with significant control on 28 January 2020 (2 pages)
28 February 2020Termination of appointment of Krzysztof Owczarek as a director on 28 January 2020 (1 page)
28 February 2020Cessation of Krzysztof Owczarek as a person with significant control on 28 January 2020 (1 page)
28 February 2020Cessation of Mariola Owczarek as a person with significant control on 28 January 2020 (1 page)
28 February 2020Notification of Elizabeth Gibson Harris as a person with significant control on 28 January 2020 (2 pages)
28 February 2020Termination of appointment of Mariola Owczarek as a director on 28 January 2020 (1 page)
21 October 2019Appointment of Mr Ian Colquhoun Harris as a director on 17 October 2019 (2 pages)
21 October 2019Appointment of Mr Abdelrahim Abdelwahab Isam as a director on 17 October 2019 (2 pages)
21 October 2019Appointment of Mrs Elizabeth Gibson Harris as a director on 17 October 2019 (2 pages)
21 October 2019Registered office address changed from 8 Southhouse Close Edinburgh Midlothian EH17 8FB to 136 Boden Street Glasgow G40 3PX on 21 October 2019 (1 page)
30 September 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
30 September 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
30 September 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
22 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
3 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
7 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
21 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
25 November 2011Termination of appointment of Charles Robinson as a director (2 pages)
25 November 2011Termination of appointment of Charles Robinson as a director (2 pages)
23 September 2011Appointment of Krzysztof Owczarek as a director (3 pages)
23 September 2011Appointment of Charles Robinson as a director (3 pages)
23 September 2011Appointment of Charles Robinson as a director (3 pages)
23 September 2011Appointment of Krzysztof Owczarek as a director (3 pages)
23 September 2011Appointment of Mariola Owczarek as a director (3 pages)
23 September 2011Termination of appointment of Susan Mcintosh as a director (2 pages)
23 September 2011Termination of appointment of Susan Mcintosh as a director (2 pages)
23 September 2011Appointment of Mariola Owczarek as a director (3 pages)
23 September 2011Termination of appointment of Peter Trainer as a director (2 pages)
23 September 2011Termination of appointment of Peter Trainer as a director (2 pages)
22 September 2011Incorporation (23 pages)
22 September 2011Incorporation (23 pages)