WALLACE TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
WALLACE TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WALLACE TAXIS LTD. was incorporated 21 years ago on 19/06/2003 and has the registered number: SC251447. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WALLACE TAXIS LTD. was incorporated 21 years ago on 19/06/2003 and has the registered number: SC251447. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WALLACE 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
88/4 GREAT JUNCTION STREET
EDINBURGH
EH6 5LL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUFI USMAN | Jan 1982 | British | Director | 2022-11-02 | CURRENT |
| MRS MEENAKSHI MAIRA USMAN | Feb 1978 | British | Director | 2024-03-12 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-06-19 UNTIL 2003-06-19 | RESIGNED | ||
| IAN WALLACE | May 1969 | British | Director | 2003-06-19 UNTIL 2015-07-21 | RESIGNED |
| CATHIE WALLACE | Sep 1966 | British | Director | 2012-05-08 UNTIL 2015-07-21 | RESIGNED |
| SADAT SALEEM | Jun 1979 | British | Director | 2015-06-16 UNTIL 2022-10-01 | RESIGNED |
| KHALID MAHMOOD | Dec 1956 | British | Director | 2015-06-16 UNTIL 2022-11-02 | RESIGNED |
| SHAISTA KANWAL | Jun 1976 | British | Director | 2015-06-16 UNTIL 2024-03-12 | RESIGNED |
| HARRY ROBERT CAMPBELL | Sep 1943 | British | Director | 2003-06-19 UNTIL 2003-09-05 | RESIGNED |
| CATHIE WALLACE | British | Secretary | 2003-06-19 UNTIL 2015-07-21 | RESIGNED | |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-06-19 UNTIL 2003-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sufi Usman | 2024-03-12 | 1/1982 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Shaista Kanwal | 2016-07-01 - 2024-03-12 | 6/1976 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WALLACE TAXIS LTD. | 2024-02-22 | 30-06-2023 | £2 equity |
| Dormant Company Accounts - WALLACE TAXIS LTD. | 2022-07-01 | 30-06-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - WALLACE TAXIS LTD. | 2021-07-01 | 30-06-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - WALLACE TAXIS LTD. | 2021-06-22 | 30-06-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - WALLACE TAXIS LTD. | 2019-04-04 | 30-06-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - WALLACE TAXIS LTD. | 2017-07-01 | 30-06-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - WALLACE TAXIS LTD. | 2016-07-01 | 30-06-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - WALLACE TAXIS LTD. | 2015-07-01 | 30-06-2015 | £2 Cash £2 equity |