Wallace Taxis Ltd.. Head office in Edinburgh. Check Director.

Wallace Taxis Ltd., Edinburgh

Wallace Taxis Ltd. is a private limited company. Registered at 88/4 Great Junction Street, Edinburgh EH6 5LL, the above-mentioned 20 years old business was incorporated on 2003-06-19 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Sufi U. (appointed on 02 November 2022), Shaista K. (appointed on 16 June 2015).

About
Name: Wallace Taxis Ltd.
Number: SC251447
Incorporation date: 2003-06-19
End of financial year: 30 June


Address:	88/4 Great Junction Street Edinburgh EH6 5LL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sufi U.

12 March 2024

Nature of control:	25-50% shares

Shaista K.

1 July 2016 - 12 March 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Wallace Taxis Ltd. confirmation statement filing is 2024-06-08. The most current one was filed on 2023-05-25. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Sufi U. who has 1/2 or less of shares. Shaista K. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	2022/10/01 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2022/10/01 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/05/14. New Address: 88/4 Great Junction Street Edinburgh EH6 5LL. Previous address: 7 Castleview Grove Edinburgh EH16 4BN filed on: 14th, May 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2022/11/02. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
TM01	2022/11/02 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/02/22 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/22 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27 capital
TM02	2015/07/21 - the day secretary's appointment was terminated filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	2015/07/21 - the day director's appointment was terminated filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	2015/07/21 - the day director's appointment was terminated filed on: 4th, August 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (8 pages)
AD01	Address change date: 2015/06/19. New Address: 7 Castleview Grove Edinburgh EH16 4BN. Previous address: 101 Colinton Mains Grove Edinburgh EH13 9DE filed on: 19th, June 2015 \| address	Free Download (2 pages)
AP01	New director appointment on 2015/06/16. filed on: 19th, June 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/16. filed on: 19th, June 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/16. filed on: 19th, June 2015 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 30th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 5th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 6th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/05/15. filed on: 15th, May 2012 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 7th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 24th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/19 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 16th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 16th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 11th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/06/30 filed on: 15th, March 2007 \| accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2006/06/30 filed on: 15th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, July 2006 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 2005/06/30 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/06/30 filed on: 13th, August 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 13th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
288b	On 2003/09/10 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/10 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On 2003/07/04 New secretary appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/04 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/04 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/04 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/04 New secretary appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/04 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/23 Director resigned filed on: 23rd, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/23 Secretary resigned filed on: 23rd, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/23 Secretary resigned filed on: 23rd, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/23 Director resigned filed on: 23rd, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, June 2003 \| incorporation	Free Download (16 pages)

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