PAKARIAN TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
PAKARIAN TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PAKARIAN TAXIS LTD. was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292752. The accounts status is DORMANT and accounts are next due on 31/08/2025.
PAKARIAN TAXIS LTD. was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292752. The accounts status is DORMANT and accounts are next due on 31/08/2025.
PAKARIAN 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 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
28 BRYCE ROAD
EDINBURGH
MIDLOTHIAN
EH14 5LW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENNIS ANDREW MCCALLUM | Dec 1965 | British | Director | 2022-04-01 | CURRENT |
| MRS JOYCE LOUISE MCCALLUM | Feb 1967 | British | Director | 2022-04-01 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
| MR ANDREW WALLACE | Sep 1981 | Scottish | Director | 2021-10-19 UNTIL 2023-05-02 | RESIGNED |
| MISS NEGAR PAKARIAN | Feb 1978 | British | Director | 2005-11-04 UNTIL 2015-02-03 | RESIGNED |
| ALI ASGHAR PAKARIAN | Feb 1943 | British | Secretary | 2005-11-04 UNTIL 2015-02-03 | RESIGNED |
| HEIDI PAKARIAN | Nov 1948 | British | Director | 2005-11-04 UNTIL 2015-02-03 | RESIGNED |
| ALI ASGHAR PAKARIAN | Feb 1943 | British | Director | 2005-11-04 UNTIL 2015-02-03 | RESIGNED |
| THOMAS PATRICK MCNALLY | Oct 1985 | British | Director | 2014-10-13 UNTIL 2022-04-01 | RESIGNED |
| PAUL RAYMOND MCNALLY | Oct 1983 | British | Director | 2014-10-13 UNTIL 2021-10-18 | RESIGNED |
| SHIVA COWE | Jun 1970 | British | Director | 2005-11-04 UNTIL 2015-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dennis Andrew Mccallum | 2023-05-01 | 12/1965 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |
| Mr Andrew Wallace | 2021-11-14 - 2023-05-01 | 9/1981 | Balerno | Significant influence or control |
| Mr Thomas Patrick Mcnally | 2016-07-01 - 2021-10-22 | 10/1985 | Loanhead | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2023-12-21 | 30-11-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2022-12-15 | 30-11-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2022-06-14 | 30-11-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2021-01-07 | 30-11-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2019-12-12 | 30-11-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2018-12-15 | 30-11-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2017-12-14 | 30-11-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2017-01-26 | 30-11-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2016-01-09 | 30-11-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2014-12-02 | 30-11-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - PAKARIAN TAXIS LTD. | 2014-08-19 | 30-11-2013 | £1 equity |