Company information:
Taxi For Hire Ltd. (No: SC418413)
Address: 257 BROOMHOUSE ROAD, EDINBURGH, MIDLOTHIAN, EH11 3SF, SCOTLAND
Status: Active
Incorporated: 03-Feb-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ALAYA BEGUM UDDIN ( DOB: May-1977 From: May-2022 )
Resigned Director: GEORGE FERNIE AIRD ( DOB: Nov-1964 From: Feb-2016 To: Nov-2016 )
Resigned Director: DIANE ETHEL AIRD ( DOB: Oct-1965 From: Feb-2016 To: Nov-2016 )
Resigned Director: JADE ELIZABETH AIRD ( From: Feb-2016 To: Nov-2016 )
Resigned Director: RITCHIE CALLAGHAN ( DOB: Jul-1971 From: Feb-2018 To: Dec-2019 )
Resigned Director: HUE THANH DO ( DOB: Jun-1978 From: Mar-2018 To: May-2022 )
Resigned Director: ALLAN ESPLIN GIBSON ( From: Mar-2012 To: Feb-2016 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Mar-2012 To: Mar-2012 )
Resigned Director: ALEXANDER MUNRO ( From: Jul-2016 To: Dec-2017 )
Resigned Director: HUNG PING LI ( From: Jul-2016 To: Aug-2016 )
Resigned Director: HUE THANH DO ( From: Jul-2016 To: Mar-2018 )
Resigned Director: CHI LAM TSUI ( DOB: Feb-1991 From: Jan-2018 To: Feb-2020 )
Resigned Secretary: BRIAN REID LTD. ( From: Mar-2012 To: Mar-2012 )
Persons of Significant Control:
Ping On Holdings Ltd, Edinburgh, Midlothian, EH3 6AT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-01, Ceased: 2022-05-04)
Ms Hue Thanh Do, 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland: Ownership of shares – 75% or more (Notified: 2017-02-01, Ceased: 2018-10-01)
Mrs Alaya Begum Uddin, Edinburgh, Midlothian, EH11 3SF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |