Company NameHolburn Taxi Ltd
DirectorAbul Kalam
Company StatusActive
Company NumberSC761223
CategoryPrivate Limited Company
Incorporation Date6 March 2023(1 year, 1 month ago)
Previous NameHolburn Store Ltd

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Abul Kalam
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed01 April 2023(3 weeks, 4 days after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Sighthill Road
Edinburgh
EH11 4PD
Scotland
Director NameMiss Sailaja Kongathi
Date of BirthAugust 1995 (Born 28 years ago)
NationalityIndian
StatusResigned
Appointed06 March 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Sighthill Road
Edinburgh
EH11 4PD
Scotland

Location

Registered Address38 Sighthill Road
Edinburgh
EH11 4PD
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Accounts

Next Accounts Due6 December 2024 (7 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return28 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

28 February 2024Confirmation statement made on 28 February 2024 with updates (4 pages)
23 February 2024Termination of appointment of Sailaja Kongathi as a director on 1 April 2023 (1 page)
23 February 2024Cessation of Sailaja Kongathi as a person with significant control on 1 April 2023 (1 page)
23 February 2024Appointment of Mr Abul Kalam as a director on 1 April 2023 (2 pages)
23 February 2024Registered office address changed from 32 Holburn Street Aberdeen AB10 6BT Scotland to 38 Sighthill Road Edinburgh EH11 4PD on 23 February 2024 (1 page)
23 February 2024Notification of Abul Kalam as a person with significant control on 1 April 2023 (2 pages)
23 February 2024Company name changed holburn store LTD\certificate issued on 23/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
(3 pages)
6 March 2023Incorporation
Statement of capital on 2023-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)