Founded in 2017, Bilal Cabs, classified under reg no. SC553996 is an active company. Currently registered at 43 Yeamans Lane DD2 3EJ, Dundee the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Wasif K., Mehnaz W.. Of them, Wasif K., Mehnaz W. have been with the company the longest, being appointed on 13 May 2020. As of 1 May 2024, there were 5 ex directors - Anna F., Maria Z. and others listed below. There were no ex secretaries.
| Office Address | 43 Yeamans Lane |
| Town | Dundee |
| Post code | DD2 3EJ |
| Country of origin | United Kingdom |
| Registration Number | SC553996 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Taxi operation |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 13 May 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Wasif K. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mohammed H. This PSC owns 25-50% shares and has 25-50% voting rights.
Wasif K.
| Notified on | 17 May 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Mohammed H.
| Notified on | 9 January 2017 |
| Ceased on | 17 May 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 558 |
| Net Assets Liabilities | 2 960 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 500 |
| Creditors | 3 598 |
| Increase From Amortisation Charge For Year Intangible Assets | 500 |
| Intangible Assets | 2 000 |
| Intangible Assets Gross Cost | 2 500 |
| Net Current Assets Liabilities | 960 |
| Other Creditors | 2 800 |
| Taxation Social Security Payable | 798 |
| Total Additions Including From Business Combinations Intangible Assets | 2 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/08 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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