TAXI TRANSFERS LTD
1 SERF AVENUE, DUNFERMLINE KY11 8YZ- Active
- Private Limited Company
- Company No. SC785884
- Last Updated: 01 Mar 2024
Company Profile
TAXI TRANSFERS LTD was incorporated on Friday, October 13, 2023 as a Private Limited Company with registered address in DUNFERMLINE. TAXI TRANSFERS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 1 year 4 months and 11 days.
| Name | TAXI TRANSFERS LTD |
|---|---|
| Company number | SC785884 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SERF AVENUE DUNFERMLINE KY11 8YZ |
|---|---|
| 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 Farooq Rafi Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 13 July 2025, (138 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAXI TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TAXI TRANSFERS LTD | 13 Oct 2023 |