BILAL CABS LTD
43 YEAMANS LANE, DUNDEE DD2 3EJ- Active
- Private Limited Company
- Company No. SC553996
- Last Updated: 01 Mar 2024
Company Profile
BILAL CABS LTD was incorporated on Monday, January 9, 2017 as a Private Limited Company with registered address in DUNDEE. BILAL CABS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 1 month and 16 days.
| Name | BILAL CABS LTD |
|---|---|
| Company number | SC553996 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 YEAMANS LANE DUNDEE DD2 3EJ |
|---|---|
| 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 Wasif Khan Nationality: British |
Dates: Tuesday, May 17, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammed Zubair Hashmi Nationality: British |
Dates: Monday, January 9, 2017 - Tuesday, May 17, 2022
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BILAL CABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BILAL CABS LTD | 09 Jan 2017 |