General information

Name:

Malbet Taxis Limited.

Office Address:

55 Ashgrove Gardens EH20 9GA Loanhead

Number: SC196534

Incorporation date: 1999-05-24

Dissolution date: 2023-10-17

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Malbet Taxis came into being in 1999 as a company enlisted under no SC196534, located at EH20 9GA Loanhead at 55 Ashgrove Gardens. This company's last known status was dissolved. Malbet Taxis had been on the market for at least 24 years.

The following firm was supervised by a single director: Tahir H. who was managing it for 3 years.

Tahir H. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tahir H.

Role: Director

Appointed: 20 July 2020

Latest update: 24 April 2024

People with significant control

Tahir H.
Notified on 3 March 2021
Nature of control:
over 3/4 of shares
Zahid H.
Notified on 13 February 2018
Ceased on 3 March 2021
Nature of control:
1/2 or less of shares
Asia H.
Notified on 13 February 2018
Ceased on 11 September 2019
Nature of control:
1/2 or less of shares
Robert F.
Notified on 14 December 2016
Ceased on 13 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 5 April 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 5 April 2012
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 15 April 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 1 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 28 September 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 29 November 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 13 December 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 5, 2022 (AA)
filed on: 6th, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age