MALBET TAXIS LTD.
Company is dissolved
General Information
NAME
MALBET TAXIS LTD.
COMPANY NUMBER
SC196534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
05/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LOANHEAD
EH20 9GA
55 Ashgrove Gardens
Loanhead
EH20 9GA
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 |
|---|---|
| 18/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALBET 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 MALBET TAXIS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBET 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 |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
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 |
|---|---|
| 18/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 30/09/2020 | New Board Member Tahir Hamid (927469551) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 16/09/2019 | Asia Hamid (923810207) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 22/02/2018 | Gloria Feachen (920811979) has left the board |
| 22/02/2018 | Robert Orr Muir Dick Feachen (920812003) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Asia Hamid (923810207) Appointed |
| 22/09/2017 | Change in Reg. Office |
| 22/09/2017 | New Board Member Zahid Hamid (907739292) Appointed |
| 12/09/2017 | Robert Orr Muir Dick Feachen (917794409) has left the board |
| 12/09/2017 | Michelle Botia (917794394) has left the board |
| 14/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 17/05/2016 | Change in Reg. Office |
| 17/05/2016 | New Board Member Gloria Feachen (920811979) Appointed |
| 17/05/2016 | New Board Member Robert Orr Muir Dick Feachen (920812003) Appointed |
| 10/01/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 10/01/2014 | James Alister Allan (907145613) has left the board |
| 10/01/2014 | Gavin Alister Allan (907145615) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Board Member Robert Orr Muir Dick Feachen (917794409) Appointed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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