C.D.I. TAXIS LTD.

Key Data

Status

Dissolved

Company No.

SC189434

Incorporation date

16/09/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

07/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

14/11/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

08/01/2024

Registered office address changed from 3 Station Road Ratho Station Newbridge EH28 8PS Scotland to Apex Hotels, 32 Hailes Avenue Edinburgh EH13 0LZ on 2024-01-08

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

30/09/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

03/11/2022

Termination of appointment of Afzal Dewan as a director on 2022-10-10

View PDF (1 pages)

03/11/2022

Termination of appointment of Abul Hakim Dewan as a director on 2022-10-10

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

20/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

24/08/2020

Cessation of Abul Hakim Dewan as a person with significant control on 2020-08-20

View PDF (1 pages)

24/08/2020

Notification of Dawood Masood as a person with significant control on 2020-08-20

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24/08/2020

Appointment of Mrs Rabia Masood as a director on 2020-08-20

View PDF (2 pages)

24/08/2020

Appointment of Mr Dawood Masood as a director on 2020-08-20

View PDF (2 pages)

24/08/2020

Registered office address changed from 31 Oxgangs Terrace Edinburgh Midlothian EH13 9BZ to 3 Station Road Ratho Station Newbridge EH28 8PS on 2020-08-24

View PDF (1 pages)

02/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

21/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

15/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

16/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

28/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

16/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

11/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

27/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

18/09/2013

Termination of appointment of Damian Farrell as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of John Cowe as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Sidra Masood as a director

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

27/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

23/11/2012

Appointment of Abul Hakim Dewan as a director

View PDF (3 pages)

23/11/2012

Appointment of Mr Afzal Dewan as a director

View PDF (3 pages)

23/11/2012

Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA on 2012-11-23

View PDF (2 pages)

25/10/2012

Termination of appointment of Margaret Jackson as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Andrew Knight as a director

View PDF (1 pages)

07/06/2012

Appointment of Margaret Pettigrew Jackson as a director

View PDF (2 pages)

01/06/2012

Appointment of Mr Andrew Peter Knight as a director

View PDF (2 pages)

30/05/2012

Appointment of Mr Andrew Peter Knight as a director

View PDF (3 pages)

12/01/2012

Registered office address changed from 1 the Square East Linton East Lothian EH40 3AA on 2012-01-12

View PDF (2 pages)

12/01/2012

Termination of appointment of Margaret Jackson as a secretary

View PDF (2 pages)

12/01/2012

Termination of appointment of Margaret Jackson as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Andrew Knight as a director

View PDF (2 pages)

12/01/2012

Appointment of Sidra Masood as a director

View PDF (3 pages)

12/01/2012

Appointment of Mr Damian Mark Andrew Farrell as a director

View PDF (3 pages)

12/01/2012

Appointment of Mr John Peoples Cowe as a director

View PDF (3 pages)

14/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

19/09/2011

Director's details changed for Andrew Peter Knight on 2009-11-02

View PDF (2 pages)

27/06/2011

Director's details changed for Andrew Peter Knight on 2011-06-20

View PDF (3 pages)

27/06/2011

Director's details changed for Margaret Pettigrew Jackson on 2011-06-20

View PDF (3 pages)

27/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-09-16

View PDF (16 pages)

01/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (15 pages)

10/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-09-16

View PDF (10 pages)

09/11/2009

Termination of appointment of Alison Brown as a secretary

View PDF (2 pages)

09/11/2009

Termination of appointment of Alison Brown as a director

View PDF (2 pages)

09/11/2009

Termination of appointment of John Johnstone as a director

View PDF (2 pages)

09/11/2009

Appointment of Margaret Pettigrew Jackson as a secretary

View PDF (3 pages)

09/11/2009

Appointment of Margaret Pettigrew Jackson as a director

View PDF (3 pages)

09/11/2009

Registered office address changed from 18 Greenbank Terrace Edinburgh Midlothian EH10 5PA on 2009-11-09

View PDF (2 pages)

18/08/2009

Registered office changed on 18/08/2009 from 27 lauriston street edinburgh EH3 9DQ

View PDF (1 pages)

29/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

19/05/2009

Director appointed andrew peter knight

View PDF (1 pages)

15/05/2009

Return made up to 16/09/08; full list of members

View PDF (4 pages)

23/02/2009

Registered office changed on 23/02/2009 from 18 greenbank terrace edinburgh lothian EH10 5RA

View PDF (1 pages)

16/02/2009

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

01/11/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

30/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

11/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

05/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2005

Registered office changed on 05/10/05 from: 18 grenbank terrace edinburgh lothian EH10 5RA

View PDF (1 pages)

05/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

05/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

05/03/2005

New director appointed

View PDF (2 pages)

05/03/2005

Registered office changed on 05/03/05 from: 27 eildon street edinburgh lothian EH3 5JX

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

12/01/2005

Registered office changed on 12/01/05 from: 8 mavisbank place lasswade midlothian EH18 1DQ

View PDF (1 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

16/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

23/04/2003

Registered office changed on 23/04/03 from: 9 lady road place newtongrange dalkeith midlothian EH22 4SU

View PDF (1 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

27/09/2002

Return made up to 16/09/02; no change of members

View PDF (6 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

19/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

11/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

14/09/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

16/08/2000

Registered office changed on 16/08/00 from: 19 broomhill drive dalkeith midlothian EH22 3JU

View PDF (1 pages)

12/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (1 pages)

15/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of C.D.I. TAXIS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/10/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrell, Damian Mark Andrew	Director	08/12/2011 - 28/12/2012	104
Trainer, Peter	Nominee Director	16/09/1998 - 16/09/1998	1097
Mcintosh, Susan	Nominee Director	16/09/1998 - 16/09/1998	1024
Knight, Andrew Peter	Director	15/05/2009 - 08/12/2011	3
Knight, Andrew Peter	Director	08/12/2011 - 20/09/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.D.I. TAXIS LTD.

C.D.I. TAXIS LTD. is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at Apex Hotels, 32 Hailes Avenue, Edinburgh EH13 0LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.D.I. TAXIS LTD.?

C.D.I. TAXIS LTD. is currently Dissolved. It was registered on 16/09/1998 and dissolved on 07/04/2026.

Where is C.D.I. TAXIS LTD. located?

C.D.I. TAXIS LTD. is registered at Apex Hotels, 32 Hailes Avenue, Edinburgh EH13 0LZ.

What does C.D.I. TAXIS LTD. do?

C.D.I. TAXIS LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for C.D.I. TAXIS LTD.?

The latest filing was on 07/04/2026: Final Gazette dissolved via compulsory strike-off.