C.D.I. TAXIS LTD.
Non-Trading
General Information
NAME
C.D.I. TAXIS LTD.
COMPANY NUMBER
SC189434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH13 0LZ
3 Station Road
Ratho Station
Newbridge
Midlothian
EH28 8PS
Apex Hotels, 32 Hailes Avenue
Edinburgh
EH13 0LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C.D.I. TAXIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.D.I. TAXIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.D.I. TAXIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2020 - Present (4 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/09/1998 - Present (26 years and 2 months) Born in May 1952 |
Resigned | Director |
Current: 1 Past: 1990 |
View Report |
|
16/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 690 |
View Report |
|
16/09/1998 - 30/06/2001 (2 years and 9 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | Afzal Dewan (915487984) has left the board |
| 07/11/2022 | Abul Hakim Dewan (917389093) has left the board |
| 06/10/2022 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Dawood Masood (924343614) Appointed |
| 26/08/2020 | New Board Member Rabia Masood (924343591) Appointed |
| 26/08/2020 | Change in Reg. Office |
| 07/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 20/09/2013 | John Peoples Cowe (912580235) has left the board |
| 20/09/2013 | Damian Mark Andrew Farrell (908657153) has left the board |
| 17/01/2013 | Sidra Masood (916585381) has left the board |
| 30/11/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 27/11/2012 | New Board Member Abul Hakim Dewan (917389093) Appointed |
| 27/11/2012 | Change in Reg. Office |
| 27/11/2012 | New Board Member Afzal Dewan (915487984) Appointed |
| 29/10/2012 | Margaret Pettigrew Jackson (916969714) has left the board |
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