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. - EDINBURGH

This company is listed in the following categories:
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

Related Companies

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CITY CABS (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
150 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
FALLHILLS TAXIS LIMITED EDINBURGH SCOTLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
1262 EDIN. LTD. LIVINGSTON SCOTLAND Active DORMANT 74990 - Non-trading company
OGILVIE CABS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
1237 EDIN LTD. ROSEWELL SCOTLAND Active DORMANT 74990 - Non-trading company
31 EDIN LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
NORTHUMBERLAND TAXIS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 49320 - Taxi operation
COMET COMMERCIAL VEHICLES LIMITED DALKEITH SCOTLAND Active DORMANT 74990 - Non-trading company
EDINBURGH CABS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
CITY CENTRAL TAXIS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
A TO Z LIVINGSTON LTD LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
B & J LIVINGSTON LTD LIVINGSTON Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
BJS BATHGATE LTD BATHGATE SCOTLAND Dissolved... 56103 - Take-away food shops and mobile food stands
CITY CABS EXECUTIVE CARS LIMITED EDINBURGH SCOTLAND Dissolved... 49390 - Other passenger land transport
RYDE TAXI LTD EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
UMIA GROUP LIMITED LIVINGSTON SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.

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

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