Taxi For Hire Ltd.

Company Name	Taxi For Hire Ltd.
Director	Alaya Begum Uddin
Company Status	Active
Company Number	SC418413
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month 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	Mrs Alaya Begum Uddin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	257 Broomhouse Roard Edinburgh Midlothian EH11 3SF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Allan Esplin Gibson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	40 Hallhill Road Shettleston Glasgow G32 0HW Scotland

Director Name	Mrs Diane Ethel Aird
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2016)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	19 Fraser Avenue Edinburgh EH5 2AF Scotland

Director Name	Mr George Fernie Aird
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2016)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	19 Fraser Avenue Edinburgh EH5 2AF Scotland

Director Name	Miss Jade Elizabeth Aird
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2016)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	19 Fraser Avenue Edinburgh EH5 2AF Scotland

Director Name	Miss Hung Ping Li
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 July 2016(4 years, 4 months after company formation)
Appointment Duration	1 month (resigned 07 August 2016)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	19 Fraser Avenue Edinburgh EH5 2AF Scotland

Director Name	Mr Alexander Munro
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2017)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	21 Burnbank Crescent Straiton Loanhead Midlothian EH20 9QE Scotland

Director Name	Miss Hue Thanh Do
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2018)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	105 Crewe Road South Edinburgh EH4 2PB Scotland

Director Name	Mr Chi Lam Tsui
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 February 2020)
Role	Chef
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr Ritchie Glenn Callaghan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 February 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	21 Broomhall Place Edinburgh EH12 7PE Scotland

Director Name	Ms Hue Thanh Do
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	257 Broomhouse Road Edinburgh Midlothian EH11 3SF Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2013
Net Worth	£3,691
Current Liabilities	£2,404

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

8 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 March 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
17 February 2020	Termination of appointment of Chi Lam Tsui as a director on 12 February 2020 (1 page)
13 February 2020	Notification of Ping on Holdings Ltd as a person with significant control on 1 October 2018 (2 pages)
13 February 2020	Cessation of Hue Thanh Do as a person with significant control on 1 October 2018 (1 page)
13 February 2020	Confirmation statement made on 1 October 2018 with updates (5 pages)
21 January 2020	Director's details changed for Ms Hue Thanh Do on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Chi Lam Tsui on 21 January 2020 (2 pages)
21 January 2020	Registered office address changed from 10 Roseburn Terrace Edinburgh EH12 6AW Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 21 January 2020 (1 page)
21 January 2020	Change of details for Ms Hue Thanh Do as a person with significant control on 21 January 2020 (2 pages)
20 December 2019	Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 10 Roseburn Terrace Edinburgh EH12 6AW on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Ritchie Glenn Callaghan as a director on 19 December 2019 (1 page)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
14 September 2018	Registered office address changed from 105 Crewe Road South Edinburgh EH4 2PB Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 14 September 2018 (1 page)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 March 2018	Appointment of Ms Hue Thanh Do as a director on 8 March 2018 (2 pages)
8 March 2018	Termination of appointment of Hue Thanh Do as a director on 8 March 2018 (1 page)
8 March 2018	Previous accounting period shortened from 2 March 2018 to 30 September 2017 (1 page)
26 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Ritchie Glenn Callaghan as a director on 14 February 2018 (2 pages)
30 January 2018	Appointment of Mr Chi Lam Tsui as a director on 30 January 2018 (2 pages)
8 December 2017	Registered office address changed from 19 Fraser Avenue Edinburgh EH5 2AF Scotland to 105 Crewe Road South Edinburgh EH4 2PB on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of Alexander Munro as a director on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Alexander Munro as a director on 1 December 2017 (1 page)
8 December 2017	Registered office address changed from 19 Fraser Avenue Edinburgh EH5 2AF Scotland to 105 Crewe Road South Edinburgh EH4 2PB on 8 December 2017 (1 page)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 2 March 2017 (2 pages)
3 March 2017	Accounts for a dormant company made up to 2 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
30 November 2016	Termination of appointment of Jade Elizabeth Aird as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Diane Ethel Aird as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Diane Ethel Aird as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of George Fernie Aird as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Jade Elizabeth Aird as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of George Fernie Aird as a director on 30 November 2016 (1 page)
16 August 2016	Termination of appointment of Hung Ping Li as a director on 7 August 2016 (1 page)
16 August 2016	Termination of appointment of Hung Ping Li as a director on 7 August 2016 (1 page)
12 July 2016	Appointment of Miss Hue Thanh Do as a director on 8 July 2016 (2 pages)
12 July 2016	Appointment of Miss Hung Ping Li as a director on 8 July 2016 (2 pages)
12 July 2016	Appointment of Miss Hue Thanh Do as a director on 8 July 2016 (2 pages)
12 July 2016	Appointment of Mr Alexander Munro as a director on 8 July 2016 (2 pages)
12 July 2016	Registered office address changed from 21 Burnbank Crescent Straiton Loanhead Midlothian EH20 9QE Scotland to 19 Fraser Avenue Edinburgh EH5 2AF on 12 July 2016 (1 page)
12 July 2016	Appointment of Mr Alexander Munro as a director on 8 July 2016 (2 pages)
12 July 2016	Registered office address changed from 21 Burnbank Crescent Straiton Loanhead Midlothian EH20 9QE Scotland to 19 Fraser Avenue Edinburgh EH5 2AF on 12 July 2016 (1 page)
12 July 2016	Appointment of Miss Hung Ping Li as a director on 8 July 2016 (2 pages)
6 July 2016	Current accounting period shortened from 30 April 2017 to 2 March 2017 (1 page)
6 July 2016	Current accounting period shortened from 30 April 2017 to 2 March 2017 (1 page)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
4 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 July 2016	Appointment of Mr George Fernie Aird as a director on 11 February 2016 (2 pages)
4 July 2016	Appointment of Miss Jade Elizabeth Aird as a director on 11 February 2016 (2 pages)
4 July 2016	Appointment of Mrs Dianne Ethel Aird as a director on 11 February 2016 (2 pages)
4 July 2016	Appointment of Mrs Dianne Ethel Aird as a director on 11 February 2016 (2 pages)
4 July 2016	Termination of appointment of Allan Esplin Gibson as a director on 11 February 2016 (1 page)
4 July 2016	Registered office address changed from 40 Hallhill Road Shettleston Glasgow G32 0HW to 21 Burnbank Crescent Straiton Loanhead Midlothian EH20 9QE on 4 July 2016 (1 page)
4 July 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 July 2016	Appointment of Miss Jade Elizabeth Aird as a director on 11 February 2016 (2 pages)
4 July 2016	Registered office address changed from 40 Hallhill Road Shettleston Glasgow G32 0HW to 21 Burnbank Crescent Straiton Loanhead Midlothian EH20 9QE on 4 July 2016 (1 page)
4 July 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Appointment of Mr George Fernie Aird as a director on 11 February 2016 (2 pages)
4 July 2016	Termination of appointment of Allan Esplin Gibson as a director on 11 February 2016 (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
11 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
9 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
3 May 2012	Appointment of Mr Allan Esplin Gibson as a director (3 pages)
3 May 2012	Appointment of Mr Allan Esplin Gibson as a director (3 pages)
9 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
9 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
2 March 2012	Incorporation (22 pages)
2 March 2012	Incorporation (22 pages)

Taxi For Hire Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland