NORWOOD TAXIS (DUNDEE) LIMITED
341 CRAIGIE DRIVE, DUNDEE DD4 7UE- Active
- Private Limited Company
- Company No. SC437458
- Last Updated: 01 Mar 2024
Company Profile
NORWOOD TAXIS (DUNDEE) LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in DUNDEE. NORWOOD TAXIS (DUNDEE) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 11 years 10 months and 8 days.
| Name | NORWOOD TAXIS (DUNDEE) LIMITED |
|---|---|
| Company number | SC437458 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
341 CRAIGIE DRIVE DUNDEE DD4 7UE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Farhan Saif Nationality: British |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Farrah Baig Nationality: British |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Samantha Elizabeth Gaffney Nationality: British |
Dates: Tuesday, June 28, 2022 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ryan Todd Nationality: British |
Dates: Thursday, August 20, 2020 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Duncan Menzies Nationality: British |
Dates: Wednesday, August 9, 2017 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Ronald Neish Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against NORWOOD TAXIS (DUNDEE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORWOOD TAXIS (DUNDEE) LIMITED | 23 Nov 2012 |