Company Name955 Taxis Ltd.
Company StatusActive
Company NumberSC574319
CategoryPrivate Limited Company
Incorporation Date22 August 2017(6 years, 8 months ago)

Business Activity

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

Directors

Director NameSharmin Akhter
Date of BirthJune 1979 (Born 44 years ago)
NationalityBangladeshi
StatusCurrent
Appointed09 September 2020(3 years after company formation)
Appointment Duration3 years, 7 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address35/6 Easter Drylaw Place
Edinburgh
EH4 2QJ
Scotland
Director NameMr Saidur Rahman
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2020(3 years after company formation)
Appointment Duration3 years, 7 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address35/6 Easter Drylaw Place
Edinburgh
EH4 2QJ
Scotland
Director NameMr Muhammed Zulfiqar
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(6 years, 7 months after company formation)
Appointment Duration1 month, 1 week
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address1 Hutchison Crossway
Edinburgh
EH14 1RP
Scotland
Director NameMrs Kausar Shahnaz
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(6 years, 7 months after company formation)
Appointment Duration1 month, 1 week
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address1 Hutchison Crossway
Edinburgh
EH14 1RP
Scotland
Director NameShahzad Anjam Ghaffar
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address15 Bruce Road
Crossgates
Fife
KY4 8AZ
Scotland
Director NameMudusar Shahzad
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address15 Bruce Road
Crossgates
Fife
KY4 8AZ
Scotland

Location

Registered Address1 Hutchison Crossway
Edinburgh
EH14 1RP
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

16 September 2020Registered office address changed from 15 Bruce Road Crossgates Fife KY4 8AZ Scotland to 35/6 Easter Drylaw Place Edinburgh EH4 2QJ on 16 September 2020 (1 page)
14 September 2020Appointment of Mr Saidur Rahman as a director on 9 September 2020 (2 pages)
14 September 2020Appointment of Sharmin Akhter as a director on 9 September 2020 (2 pages)
3 September 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
3 September 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
31 August 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
29 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
30 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 August 2017Incorporation
Statement of capital on 2017-08-22
  • GBP 2
(35 pages)
22 August 2017Incorporation
Statement of capital on 2017-08-22
  • GBP 2
(35 pages)