Company information:
Auld Reekie Taxis Ltd. (No: SC263780)
Address: 6 FLAT 11, BOLTON PLACE, EDINBURGH, EH16 4XQ, SCOTLAND
Status: Active
Incorporated: 20-Feb-2004
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: AZHER ASHRAF ( DOB: Apr-1982 From: May-2014 )
Current Director: SUMAIRA KHAN ASHRAF ( From: Apr-2019 )
Current Director: MOHAMMED MENOUAR ( DOB: May-1982 From: Oct-2021 )
Resigned Director: RAVISH APPALSAWMY ( DOB: Jun-1967 From: May-2006 To: Sep-2013 )
Resigned Director: SIMI APPALSAWMY ( DOB: Feb-1981 From: May-2006 To: Aug-2012 )
Resigned Director: JOHN PEOPLES COWE ( DOB: Dec-1963 From: Oct-2012 To: Apr-2019 )
Resigned Director: BOUALEM DADACHE ( DOB: Aug-1981 From: Sep-2020 To: Jan-2022 )
Resigned Director: LEANNE DADACHE ( DOB: Mar-1989 From: Sep-2020 To: Jan-2022 )
Resigned Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963 From: Oct-2012 To: Apr-2019 )
Resigned Director: MICHAEL FLYNN ( From: Feb-2004 To: Jun-2006 )
Resigned Director: JACQUELINE MITCHELL ( From: Feb-2004 To: May-2006 )
Resigned Director: DUNCAN O'DONNELL ( From: Feb-2004 To: Dec-2004 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2004 To: Feb-2004 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Feb-2004 To: Feb-2004 )
Resigned Director: HAZEL VIVERS ( DOB: Feb-1965 From: Sep-2020 To: Jan-2022 )
Resigned Secretary: SIMI APPALSAWMY ( DOB: Feb-1981 From: May-2006 To: Sep-2013 )
Resigned Secretary: MICHAEL FLYNN ( From: Feb-2004 To: Mar-2007 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Mr Azher Ashraf, 60 Atholl Way, Livingston, EH54 8TH, Scotland: Ownership of shares – 75% or more (Notified: 2019-04-10, Ceased: 2021-03-18)
Mohammed Menouar, 6 Flat 11 Bolton Place, Edinburgh, EH16 4XQ, Scotland: Ownership of shares – 75% or more (Notified: 2022-01-03)
Leanne Dadache, 119 Wormholt Road, London, W12 0LZ, England: Ownership of shares – 75% or more (Notified: 2021-03-18, Ceased: 2022-01-03)
Mr John Peoples Cowe, 55 Muirhead Road, Baillieston, Glasgow, G69 7HA, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2019-04-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |