ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ace Cabs Dundee Limited

Ace Cabs Dundee Limited is a dormant company incorporated on 3 March 2022 with the registered office located in Dundee, City of Dundee. Ace Cabs Dundee Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC725107
Private limited company
Scottish Company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Ace Cabs Dundee Limited
Contact
Address
31 Hawthorn Grove Hawthorn Grove
Broughty Ferry
Dundee
DD5 3NA
Scotland
Address changed on 21 May 2022 (3 years ago)
Previous address was 50 Findhorn Street Dundee DD4 9PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Reyhan Bedriev Halilov
Director • PSC • Taxi Driver • Bulgarian • Lives in Scotland • Born in Oct 1982
Miss Violeta Popgeorgieva
Director • Senior Chef • Bulgarian • Lives in Scotland • Born in Apr 1989
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Miss Violeta Popgeorgieva Appointed
3 Years Ago on 7 Jun 2022
Violeta Popgeorgieva Resigned
3 Years Ago on 7 Jun 2022
Reyhan Halilov (PSC) Appointed
3 Years Ago on 31 May 2022
Robert Day Resigned
3 Years Ago on 27 May 2022
Miss Violeta Popgeorgieva Appointed
3 Years Ago on 27 May 2022
Get Alerts
Get Credit Report
Discover Ace Cabs Dundee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 January 2025 with updates
Submitted on 2 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Confirmation statement made on 2 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Apr 2023
Termination of appointment of Violeta Popgeorgieva as a secretary on 7 June 2022
Submitted on 7 Jun 2022
Appointment of Miss Violeta Popgeorgieva as a director on 7 June 2022
Submitted on 7 Jun 2022
Appointment of Miss Violeta Popgeorgieva as a secretary on 27 May 2022
Submitted on 31 May 2022
Termination of appointment of Robert Day as a director on 27 May 2022
Submitted on 31 May 2022
Notification of Reyhan Halilov as a person with significant control on 31 May 2022
Submitted on 31 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs