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962 Taxis Ltd. LOANHEAD


962 Taxis started in year 2015 as Private Limited Company with registration number SC497595. The 962 Taxis company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Loanhead at 103 Paradykes Avenue. Postal code: EH20 9LF.

The company has 2 directors, namely Andleeb M., Mateen B.. Of them, Mateen B. has been with the company the longest, being appointed on 12 February 2015 and Andleeb M. has been with the company for the least time - from 1 May 2020. As of 27 April 2024, there were 6 ex directors - Andlwb M., Ian H. and others listed below. There were no ex secretaries.

962 Taxis Ltd. Address / Contact

Office Address 103 Paradykes Avenue
Town Loanhead
Post code EH20 9LF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC497595
Date of Incorporation Thu, 12th Feb 2015
Industry Taxi operation
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Andleeb M.

Position: Director

Appointed: 01 May 2020

Mateen B.

Position: Director

Appointed: 12 February 2015

Andlwb M.

Position: Director

Appointed: 01 May 2020

Resigned: 01 May 2020

Ian H.

Position: Director

Appointed: 12 February 2015

Resigned: 01 May 2020

Elizabeth H.

Position: Director

Appointed: 12 February 2015

Resigned: 01 May 2020

Louis I.

Position: Director

Appointed: 12 February 2015

Resigned: 23 April 2015

Susan M.

Position: Director

Appointed: 12 February 2015

Resigned: 12 February 2015

Peter T.

Position: Director

Appointed: 12 February 2015

Resigned: 12 February 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we found, there is Andleeb A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mateen B. This PSC owns 25-50% shares. The third one is Andlwb M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Andleeb A.

Notified on 1 May 2020
Nature of control: 25-50% shares

Mateen B.

Notified on 1 May 2020
Nature of control: 25-50% shares

Andlwb M.

Notified on 1 May 2020
Ceased on 1 May 2020
Nature of control: 25-50% shares

Ian H.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 25-50% shares

Elizabeth H.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth22       
Balance Sheet
Cash Bank On Hand 22222222
Net Assets Liabilities 22222222
Cash Bank In Hand22       
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Number Shares Allotted222222222
Par Value Share111111111
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-02-28
filed on: 28th, February 2023
Free Download (2 pages)

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