BRAE TAXIS LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
BRAE TAXIS LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BRAE TAXIS LTD. was incorporated 19 years ago on 29/03/2005 and has the registered number: SC282198. The accounts status is DORMANT and accounts are next due on 18/02/2025.
BRAE TAXIS LTD. was incorporated 19 years ago on 29/03/2005 and has the registered number: SC282198. The accounts status is DORMANT and accounts are next due on 18/02/2025.
BRAE TAXIS LTD. - GLASGOW
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 |
|---|---|---|
| 18 / 5 | 18/05/2023 | 18/02/2025 |
Registered Office
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOHAMMED SHOZZADUR RAHMAN | Jul 1993 | British | Director | 2017-09-25 | CURRENT |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2017-09-25 | CURRENT |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2017-09-25 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
| WILLIAM OLIVER SMITH | May 1944 | British | Director | 2005-03-29 UNTIL 2005-08-10 | RESIGNED |
| MR DEREK JAMES PHILP | Apr 1977 | British | Director | 2014-02-17 UNTIL 2016-10-17 | RESIGNED |
| MR IAIN MORRAN MCKAY | Dec 1981 | British | Director | 2014-02-17 UNTIL 2016-10-17 | RESIGNED |
| MISS ANGELA DOLAN | Jul 1977 | British | Director | 2016-10-13 UNTIL 2017-11-17 | RESIGNED |
| MR JAMES CRUICKSHANK | Oct 1975 | British | Director | 2016-10-13 UNTIL 2017-11-17 | RESIGNED |
| DIANE BANKS | Aug 1977 | British | Director | 2005-03-29 UNTIL 2014-03-27 | RESIGNED |
| DAVID ALEXANDER BANKS | Dec 1972 | British | Director | 2005-03-29 UNTIL 2014-03-27 | RESIGNED |
| DAVID ALEXANDER BANKS | Dec 1972 | British | Secretary | 2005-03-29 UNTIL 2014-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Colquhoun Harris | 2017-11-17 | 10/1950 | Glasgow | Ownership of shares 75 to 100 percent |
| Mr James Waugh Cruickshank | 2017-05-15 - 2017-11-17 | 10/1975 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BRAE TAXIS LTD. | 2022-05-27 | 18-05-2022 | £1 equity |
| Dormant Company Accounts - BRAE TAXIS LTD. | 2022-01-27 | 18-05-2021 | £1 equity |
| Dormant Company Accounts - BRAE TAXIS LTD. | 2021-01-09 | 18-05-2020 | £1 equity |
| Dormant Company Accounts - BRAE TAXIS LTD. | 2020-01-30 | 18-05-2019 | £1 equity |
| Dormant Company Accounts - BRAE TAXIS LTD. | 2019-02-05 | 18-05-2018 | £1 equity |
| Dormant Company Accounts - BRAE TAXIS LTD. | 2017-05-31 | 18-05-2017 | £1 equity |
| Dormant Company Accounts - BRAE TAXIS LTD. | 2016-05-19 | 18-05-2016 | £1 equity |
| Dormant Company Accounts - BRAE TAXIS LTD. | 2015-05-19 | 18-05-2015 | £1 equity |