BONALY TAXIS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
BONALY TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BONALY TAXIS LTD. was incorporated 18 years ago on 08/03/2006 and has the registered number: SC298397. The accounts status is DORMANT and accounts are next due on 08/12/2023.
BONALY TAXIS LTD. was incorporated 18 years ago on 08/03/2006 and has the registered number: SC298397. The accounts status is DORMANT and accounts are next due on 08/12/2023.
BONALY 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 |
---|---|---|
8 / 3 | 08/03/2022 | 08/12/2023 |
Registered Office
13 PARKHEAD LOAN
EDINBURGH
EH11 4SJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN BRYDON | Mar 1981 | British | Director | 2022-11-11 | CURRENT |
MS FRANCIS JOSEPH WALSH MCEWAN | Nov 1982 | British | Director | 2022-11-11 | CURRENT |
MARGARET KERR | Oct 1933 | British | Director | 2006-03-08 UNTIL 2006-05-29 | RESIGNED |
GEORGE KERR | Nov 1933 | British | Secretary | 2006-03-08 UNTIL 2006-05-29 | RESIGNED |
MR LESLIE MCVAY | Feb 1955 | British | Secretary | 2006-04-20 UNTIL 2014-09-25 | RESIGNED |
GEORGE KERR | Nov 1933 | British | Director | 2006-03-08 UNTIL 2006-05-29 | RESIGNED |
MOSTAFA TAVAKOLIZANIANI | Jan 1957 | British | Director | 2020-07-15 UNTIL 2020-12-24 | RESIGNED |
MRS GUITA TAVAKOLI | Apr 1972 | British | Director | 2020-07-15 UNTIL 2020-12-24 | RESIGNED |
MISS STACY RUDD | Feb 1985 | British | Director | 2006-04-20 UNTIL 2014-09-25 | RESIGNED |
MR LESLIE MCVAY | Feb 1955 | British | Director | 2006-04-20 UNTIL 2014-09-25 | RESIGNED |
MR NORMAN LOVATT | Dec 1955 | British | Director | 2014-04-07 UNTIL 2020-10-26 | RESIGNED |
MRS CHRISTINE LOVATT | Feb 1959 | British | Director | 2014-05-06 UNTIL 2020-10-26 | RESIGNED |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2006-03-08 UNTIL 2006-03-08 | RESIGNED | ||
MRS PAMELA DUFF | May 1965 | British | Director | 2014-05-06 UNTIL 2015-11-01 | RESIGNED |
MRS PAMELA ELLEN DUFF | Mar 1965 | British | Director | 2016-04-25 UNTIL 2020-10-26 | RESIGNED |
MR NEIL THOMAS DUFF | Nov 1964 | British | Director | 2014-04-07 UNTIL 2015-11-01 | RESIGNED |
MR NEIL THOMAS DUFF | Nov 1964 | British | Director | 2016-04-25 UNTIL 2020-10-26 | RESIGNED |
MRS JABEEN ATIQUE | Jun 1973 | British | Director | 2020-12-28 UNTIL 2022-11-11 | RESIGNED |
MR MUHAMMAD ARSHAD | Jun 1973 | Pakistani | Director | 2020-12-28 UNTIL 2020-12-29 | RESIGNED |
MR MUHAMMAD ATIQUE ARSHAD | Nov 1975 | British | Director | 2020-12-29 UNTIL 2021-12-17 | RESIGNED |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2006-03-08 UNTIL 2006-03-08 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2006-03-08 UNTIL 2006-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Brydon | 2022-11-11 | 3/1981 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Jabeen Atique | 2021-12-17 - 2022-11-11 | 6/1973 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr Muhammad Atique Arshad | 2020-12-28 - 2021-12-17 | 11/1975 | Livingston | Ownership of shares 25 to 50 percent |
Mr Neil Thomas Duff | 2017-02-01 - 2020-12-28 | 11/1964 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BONALY TAXIS LTD. | 2024-03-09 | 08-03-2023 | £1,176 equity |
Dormant Company Accounts - BONALY TAXIS LTD. | 2022-03-10 | 08-03-2022 | £2 equity |
Dormant Company Accounts - BONALY TAXIS LTD. | 2021-10-12 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BONALY TAXIS LTD. | 2020-03-10 | 08-03-2020 | £2 equity |
Dormant Company Accounts - BONALY TAXIS LTD. | 2019-03-09 | 08-03-2019 | £2 equity |
Dormant Company Accounts - BONALY TAXIS LTD. | 2018-03-09 | 08-03-2018 | £2 equity |
Dormant Company Accounts - BONALY TAXIS LTD. | 2017-03-09 | 08-03-2017 | £2 equity |
Dormant Company Accounts - BONALY TAXIS LTD. | 2016-03-19 | 08-03-2016 | £2 equity |
Dormant Company Accounts - BONALY TAXIS LTD. | 2015-03-12 | 08-03-2015 | £2 equity |
Abbreviated Company Accounts - BONALY TAXIS LTD. | 2014-12-05 | 31-03-2014 | £2 equity |