BONALY TAXIS LTD.
Non-Trading
General Information
NAME
BONALY TAXIS LTD.
COMPANY NUMBER
SC298397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
08/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH11 4SJ
13 Parkhead Loan
EDINBURGH
EH11 4SJ
2 Stewart Way
Livingston
West Lothian
EH54 8HP
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 |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONALY 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 BONALY TAXIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONALY 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 |
|---|---|---|---|---|
|
11/11/2022 - Present (2 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2006 - 29/05/2006 (2 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/03/2006 - Present (18 years and 9 months) Secretary: 08/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 127 Past: 13928 |
View Report |
|
Director: 08/03/2006 - 29/05/2006 (2 months) Secretary: 08/03/2006 - 29/05/2006 (2 months) Born in Nov 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 16/11/2022 | Jabeen Atique (920413476) has left the board |
| 16/11/2022 | New Board Member Francis Joseph Walsh McEwan (930224123) Appointed |
| 16/11/2022 | New Board Member Alan Brydon (930224110) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 21/12/2021 | Muhammad Atique Arshad (917786074) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Jabeen Atique (920413476) Appointed |
| 31/12/2020 | Change in Reg. Office |
| 31/12/2020 | New Board Member Muhammad Atique Arshad (917786074) Appointed |
| 02/11/2020 | Pamela Ellen Duff (920761577) has left the board |
| 02/11/2020 | Norman Lovatt (918815978) has left the board |
| 02/11/2020 | Neil Thomas Duff (918815944) has left the board |
| 02/11/2020 | Christine Lovatt (918849948) has left the board |
| 23/07/2020 | New Board Member Mostafa Tavakolizaniani (927221622) Appointed |
| 23/07/2020 | New Board Member Guita Tavakoli (908991005) Appointed |
| 23/07/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 12/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 11/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 02/05/2016 | New Board Member Pamela Ellen Duff (920761577) Appointed |
| 02/05/2016 | New Board Member Neil Thomas Duff (918815944) Appointed |
| 22/03/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 04/11/2015 | Pamela Duff (918849964) has left the board |
| 04/11/2015 | Neil Thomas Duff (918815944) has left the board |
| 14/03/2015 | New Annual Return filed |
| 14/03/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 29/09/2014 | Stacy McVay (911235180) has left the board |
| 29/09/2014 | Leslie McVay (911235177) has left the board |
| 16/06/2014 | New Board Member Christine Lovatt (918849948) Appointed |
| 16/06/2014 | New Board Member Pamela Duff (918849964) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Board Member Norman Lovatt (918815978) Appointed |
| 04/06/2014 | New Board Member Neil Thomas Duff (918815944) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 04/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
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