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225 Taxis Ltd. EDINBURGH


225 Taxis started in year 2008 as Private Limited Company with registration number SC345494. The 225 Taxis company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Edinburgh at 311 Guardwell Crescent. Postal code: EH17 7SL.

The firm has 3 directors, namely Luthfur R., Parul U. and Mohammed Z.. Of them, Luthfur R., Parul U., Mohammed Z. have been with the company the longest, being appointed on 9 July 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter Trainer Company Secretaries Ltd. who worked with the the firm until 9 July 2008.

225 Taxis Ltd. Address / Contact

Office Address 311 Guardwell Crescent
Town Edinburgh
Post code EH17 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC345494
Date of Incorporation Wed, 9th Jul 2008
Industry Taxi operation
End of financial Year 31st July
Company age 13 years old
Account next due date Sat, 30th Apr 2022 (224 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 10th May 2022 (2022-05-10)
Last confirmation statement dated Mon, 26th Apr 2021

Company staff

Luthfur R.

Position: Director

Appointed: 09 July 2008

Parul U.

Position: Director

Appointed: 09 July 2008

Mohammed Z.

Position: Director

Appointed: 09 July 2008

Peter Trainer Company Secretaries Ltd.

Position: Secretary

Appointed: 09 July 2008

Resigned: 09 July 2008

Alister J.

Position: Director

Appointed: 09 July 2008

Resigned: 29 October 2008

Peter Trainer Company Secretaries Ltd.

Position: Director

Appointed: 09 July 2008

Resigned: 09 July 2008

Peter Trainer Corporate Services Ltd.

Position: Director

Appointed: 09 July 2008

Resigned: 09 July 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Luthfur R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mr Monor Uddin that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a company manager", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Luthfur R.

Notified on 15 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mr Monor Uddin

311 Guardwell Crescent, Edinburgh, EH17 7SL, Scotland

Legal authority Company Manager
Legal form Company Manager
Notified on 11 July 2016
Ceased on 15 September 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth22    
Balance Sheet
Net Assets Liabilities  2222
Net Assets Liabilities Including Pension Asset Liability22    
Reserves/Capital
Shareholder Funds22    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted 2 222
Par Value Share 1 111
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 26th Apr 2021
filed on: 3rd, May 2021
Free Download (3 pages)

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