W.M. TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
W.M. TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
W.M. TAXIS LTD. was incorporated 23 years ago on 21/12/2000 and has the registered number: SC214051. The accounts status is DORMANT and accounts are next due on 30/09/2025.
W.M. TAXIS LTD. was incorporated 23 years ago on 21/12/2000 and has the registered number: SC214051. The accounts status is DORMANT and accounts are next due on 30/09/2025.
W.M. TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
55/8 BRYSON ROAD
EDINBURGH
EH11 1DS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AZIZ OUSSELLAM | Dec 1979 | British | Director | 2023-09-04 | CURRENT |
| MR MARTINO MANGANIELLO MANGANIELLO | Feb 1979 | British | Director | 2023-09-04 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
| VERONICA MCEWAN | Jul 1942 | British | Director | 2000-12-21 UNTIL 2008-01-23 | RESIGNED |
| WILLIAM MCEWAN | Dec 1944 | British | Director | 2000-12-21 UNTIL 2008-01-23 | RESIGNED |
| MRS SEONAIDH CHBIRA | Apr 1970 | British | Director | 2007-12-05 UNTIL 2023-02-21 | RESIGNED |
| MR ABDELLATIF CHBIRA | Jun 1965 | British | Director | 2007-12-05 UNTIL 2023-05-15 | RESIGNED |
| MR KARIM BENALI | Feb 1974 | British | Director | 2023-02-21 UNTIL 2023-09-04 | RESIGNED |
| VERONICA MCEWAN | Jul 1942 | British | Secretary | 2000-12-21 UNTIL 2008-01-23 | RESIGNED |
| MR ABDELLATIF CHBIRA | Jun 1965 | British | Secretary | 2007-12-05 UNTIL 2023-02-21 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aziz Oussellam | 2023-09-04 | 12/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Karim Benali | 2023-02-21 - 2023-09-04 | 2/1974 | Dalkeith | Ownership of shares 25 to 50 percent |
| Mr Abdellatif Chbira | 2016-07-01 - 2023-02-21 | 6/1965 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Seonaidh Chbira | 2016-07-01 - 2023-02-21 | 4/1970 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - W.M. TAXIS LTD. | 2024-01-18 | 31-12-2023 | £2 equity |
| Dormant Company Accounts - W.M. TAXIS LTD. | 2022-01-01 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - W.M. TAXIS LTD. | 2021-01-01 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - W.M. TAXIS LTD. | 2020-01-01 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - W.M. TAXIS LTD. | 2018-01-05 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - W.M. TAXIS LTD. | 2017-01-05 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - W.M. TAXIS LTD. | 2016-01-01 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - W.M. TAXIS LTD. | 2015-01-01 | 31-12-2014 | £2 Cash £2 equity |