Dundee City Taxis Ltd

Company Name	Dundee City Taxis Ltd
Directors	Muhammad Ishraq and Anwar Chaudry
Company Status	Active
Company Number	SC533276
Category	Private Limited Company
Incorporation Date	21 April 2016(8 years ago)
Previous Name	Dundee City Taxi Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Muhammad Ishraq
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Anwar Chaudry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(5 years, 11 months after company formation)
Appointment Duration	2 years
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Mohammed Zubair Hashmi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(same day as company formation)
Role	Taxi Operation
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Qaiser Habib
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2020)
Role	Taxi Oprater
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Irfan Nassir
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 07 November 2017)
Role	Taxi Oprator
Country of Residence	Scotland
Correspondence Address	25 Hillside Road Dundee DD2 1QZ Scotland

Director Name	Mr Mohammed Asif
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Muhammad Azhar
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Abdul Rehman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 April 2018(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Kamran Sattar
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Mohamed Maqsood Yakoob
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Muhammad Ishraq
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Umer Nawaz Khan
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Farrukh Rashid
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2022)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 West Hendersons Wynd Dundee DD1 5BT Scotland

Location

Registered Address	4-6c Walton Street Dundee DD1 5BL Scotland
Constituency	Dundee West
Ward	West End
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (2 weeks ago)
Next Return Due	2 May 2025 (12 months from now)

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
9 September 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
9 September 2020	Statement of capital following an allotment of shares on 5 September 2020 GBP 1.76 (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
13 July 2020	Termination of appointment of Qaiser Habib as a director on 13 July 2020 (1 page)
13 July 2020	Termination of appointment of Mohammed Zubair Hashmi as a director on 13 July 2020 (1 page)
10 July 2020	Appointment of Mr Muhammad Ishraq as a director on 9 July 2020 (2 pages)
9 July 2020	Appointment of Mr Farrukh Rashid as a director on 9 July 2020 (2 pages)
24 October 2019	Termination of appointment of Umer Nawaz Khan as a director on 24 October 2019 (1 page)
24 October 2019	Termination of appointment of Farrukh Rashid as a director on 24 October 2019 (1 page)
24 October 2019	Termination of appointment of Muhammad Azhar as a director on 24 October 2019 (1 page)
24 October 2019	Termination of appointment of Abdul Rehman as a director on 24 October 2019 (1 page)
24 October 2019	Termination of appointment of Muhammad Ishraq as a director on 24 October 2019 (1 page)
24 October 2019	Termination of appointment of Mohammed Asif as a director on 24 October 2019 (1 page)
24 October 2019	Termination of appointment of Mohamed Maqsood Yakoob as a director on 24 October 2019 (1 page)
24 October 2019	Termination of appointment of Kamran Sattar as a director on 24 October 2019 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
16 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1.21 (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
12 July 2019	Appointment of Mr Umer Nawaz Khan as a director on 1 June 2019 (2 pages)
4 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 August 2018	Director's details changed for Mr Qaiser Habib on 13 August 2018 (2 pages)
8 June 2018	Notification of a person with significant control statement (2 pages)
18 May 2018	Amended accounts for a dormant company made up to 30 April 2017 (3 pages)
18 May 2018	Amended accounts for a dormant company made up to 31 October 2017 (3 pages)
16 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 1.1 (3 pages)
16 May 2018	Cessation of Mohammed Zubair Hashmi as a person with significant control on 20 April 2018 (1 page)
16 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
3 May 2018	Appointment of Mr Abdul Rehman as a director on 20 April 2018 (2 pages)
3 May 2018	Appointment of Mr Mohamed Maqsood Yakoob as a director on 20 April 2018 (2 pages)
3 May 2018	Appointment of Mr Farrukh Rashid as a director on 20 April 2018 (2 pages)
3 May 2018	Appointment of Mr Muhammad Azhar as a director on 20 April 2018 (2 pages)
3 May 2018	Appointment of Mr Kamran Sattar as a director on 20 April 2018 (2 pages)
3 May 2018	Appointment of Mr Mohammed Asif as a director on 20 April 2018 (2 pages)
30 April 2018	Statement of capital following an allotment of shares on 25 March 2018 GBP 1.08 (3 pages)
26 April 2018	Appointment of Mr Muhammad Ishraq as a director on 26 April 2018 (2 pages)
8 March 2018	Registered office address changed from 25 Hillside Road Dundee DD2 1QZ Scotland to 44 West Hendersons Wynd Dundee DD1 5BT on 8 March 2018 (1 page)
7 March 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
28 February 2018	Previous accounting period shortened from 30 April 2018 to 31 October 2017 (1 page)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 November 2017	Termination of appointment of Irfan Nassir as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Irfan Nassir as a director on 7 November 2017 (1 page)
18 October 2017	Appointment of Mr Irfan Nassir as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Irfan Nassir as a director on 18 October 2017 (2 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 (3 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 (3 pages)
1 August 2017	Appointment of Mr Qaiser Habib as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Qaiser Habib as a director on 1 August 2017 (2 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2016	Incorporation Statement of capital on 2016-04-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 April 2016	Incorporation Statement of capital on 2016-04-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dundee City Taxis Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland