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Wallace Taxis Ltd

Wallace Taxis Ltd is a dormant company incorporated on 19 June 2003 with the registered office located in Edinburgh, City of Edinburgh. Wallace Taxis Ltd was registered 22 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC251447
Private limited company
Scottish Company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
13 Murchie Crescent
Edinburgh
EH16 4JX
Scotland
Address changed on 7 Mar 2025 (7 months ago)
Previous address was 88/4 Great Junction Street Edinburgh EH6 5LL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Taxi Driver • British • Lives in Scotland • Born in Apr 1968
Director • Taxi Driver • British • Lives in Scotland • Born in Jan 1982
Director • Taxi Driver • British • Lives in Scotland • Born in Jan 1975
Director • Taxi Driver • British • Lives in Scotland • Born in Dec 1972
Director • Manager • British • Lives in Scotland • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
382 Taxis Ltd
Sufi Usman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Muhammad Sajjad Asim Appointed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Sufi Usman (PSC) Resigned
7 Months Ago on 7 Mar 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Naveed Ahmed Malik (PSC) Appointed
7 Months Ago on 7 Mar 2025
Meenakshi Maira Usman Resigned
7 Months Ago on 7 Mar 2025
Sufi Usman Resigned
7 Months Ago on 7 Mar 2025
Mr Mohammed Ishaque Appointed
7 Months Ago on 7 Mar 2025
Mr Naveed Ahmed Malik Appointed
7 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
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Documents
Appointment of Mr Muhammad Sajjad Asim as a director on 4 April 2025
Submitted on 4 Apr 2025
Notification of Naveed Ahmed Malik as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Mohammed Ishaque as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Sufi Usman as a director on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 88/4 Great Junction Street Edinburgh EH6 5LL Scotland to 13 Murchie Crescent Edinburgh EH16 4JX on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Meenakshi Maira Usman as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Naveed Ahmed Malik as a director on 7 March 2025
Submitted on 7 Mar 2025
Cessation of Sufi Usman as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Repayment History
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