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Home > Scotland > C.D.I. TAXIS LTD.
Company Information for

C.D.I. TAXIS LTD.

APEX HOTELS, 32, HAILES AVENUE, EDINBURGH, EH13 0LZ,
Company Registration Number
SC189434
Private Limited Company
Active

Company Overview

About C.d.i. Taxis Ltd.
C.D.I. TAXIS LTD. was founded on 1998-09-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". C.d.i. Taxis Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.D.I. TAXIS LTD.
 
Legal Registered Office
APEX HOTELS, 32
HAILES AVENUE
EDINBURGH
EH13 0LZ
Other companies in EH13
 
Filing Information
Company Number SC189434
Company ID Number SC189434
Date formed 1998-09-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 04:47:33
Primary Source:Companies House
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Company Officers of C.D.I. TAXIS LTD.

Current Directors
Officer Role Date Appointed
ABUL HAKIM DEWAN
 Director 2012-10-25
AFZAL DEWAN
 Director 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PEOPLES COWE
 Director 2011-12-08 2012-12-28
DAMIAN MARK ANDREW FARRELL
 Director 2011-12-08 2012-12-28
SIDRA MASOOD
 Director 2011-12-08 2012-12-28
MARGARET PETTIGREW JACKSON
 Director 2011-12-08 2012-09-20
ANDREW PETER KNIGHT
 Director 2011-12-08 2012-09-20
MARGARET PETTIGREW JACKSON
 Company Secretary 2009-11-02 2011-12-08
MARGARET PETTIGREW JACKSON
 Director 2009-11-02 2011-12-08
ANDREW PETER KNIGHT
 Director 2009-05-15 2011-12-08
ALISON MARGARET BROWN
 Company Secretary 2005-09-15 2009-11-02
ALISON MARGARET BROWN
 Director 2005-09-15 2009-11-02
JOHN JOHNSTONE
 Director 2005-09-15 2009-11-02
SANDRA HERON
 Company Secretary 2004-11-28 2005-09-15
ERIC JAMES GORDON
 Director 2004-01-20 2005-09-15
SANDRA HERON
 Director 2004-11-28 2005-09-15
DONALD JAMES ROSE
 Director 2003-02-06 2005-01-20
WILLIAM HERON
 Director 2002-09-23 2004-11-29
DONALD JAMES ROSE
 Company Secretary 2003-10-07 2004-11-28
ARCHIBALD CAMPBELL & HARLEY
 Company Secretary 2003-03-11 2003-10-07
IAIN TAIT
 Company Secretary 1998-09-16 2003-03-11
DAVID MCKENZIE TAIT
 Director 1998-09-16 2003-03-11
IAIN TAIT
 Director 1998-09-16 2002-09-23
CHRISTINA TAIT
 Director 1998-09-16 2001-06-30
DIANE TRAINER
 Nominated Secretary 1998-09-16 1998-09-16
SUSAN MCINTOSH
 Nominated Director 1998-09-16 1998-09-16
PETER TRAINER
 Nominated Director 1998-09-16 1998-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFZAL DEWAN DEWAN (EDINBURGH) LIMITED Director 2010-10-13 CURRENT 2010-10-04 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 3 Station Road Ratho Station Newbridge EH28 8PS Scotland
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-08-24PSC07CESSATION OF ABUL HAKIM DEWAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWOOD MASOOD
2020-08-24AP01DIRECTOR APPOINTED MR DAWOOD MASOOD
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 31 Oxgangs Terrace Edinburgh Midlothian EH13 9BZ
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0116/09/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-19AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIDRA MASOOD
2012-11-27AR0116/09/12 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-23AP01DIRECTOR APPOINTED ABUL HAKIM DEWAN
2012-11-23AP01DIRECTOR APPOINTED MR AFZAL DEWAN
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT
2012-06-07AP01DIRECTOR APPOINTED MARGARET PETTIGREW JACKSON
2012-06-06ANNOTATIONRectified
2012-06-01AP01DIRECTOR APPOINTED MR ANDREW PETER KNIGHT
2012-05-30AP01DIRECTOR APPOINTED MR ANDREW PETER KNIGHT
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY MARGARET JACKSON
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 1 THE SQUARE EAST LINTON EAST LOTHIAN EH40 3AA
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON
2012-01-12AP01DIRECTOR APPOINTED SIDRA MASOOD
2012-01-12AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2012-01-12AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-19AR0116/09/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER KNIGHT / 02/11/2009
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER KNIGHT / 20/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PETTIGREW JACKSON / 20/06/2011
2011-06-27RP04SECOND FILING WITH MUD 16/09/10 FOR FORM AR01
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-25AR0116/09/10 FULL LIST
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-10AR0116/09/09 NO CHANGES
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY ALISON BROWN
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BROWN
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE
2009-11-09AP03SECRETARY APPOINTED MARGARET PETTIGREW JACKSON
2009-11-09AP01DIRECTOR APPOINTED MARGARET PETTIGREW JACKSON
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 18 GREENBANK TERRACE EDINBURGH MIDLOTHIAN EH10 5PA
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-19288aDIRECTOR APPOINTED ANDREW PETER KNIGHT
2009-05-15363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 18 GREENBANK TERRACE EDINBURGH LOTHIAN EH10 5RA
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-01363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-01-09288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-05363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 18 GRENBANK TERRACE EDINBURGH LOTHIAN EH10 5RA
2005-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/05
2005-10-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-05287REGISTERED OFFICE CHANGED ON 05/03/05 FROM: 27 EILDON STREET EDINBURGH LOTHIAN EH3 5JX
2005-03-05288aNEW DIRECTOR APPOINTED
2005-01-23288bDIRECTOR RESIGNED
2005-01-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.D.I. TAXIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.D.I. TAXIS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.D.I. TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.D.I. TAXIS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.D.I. TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.I. TAXIS LTD.
Trademarks
We have not found any records of C.D.I. TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.I. TAXIS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C.D.I. TAXIS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C.D.I. TAXIS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.I. TAXIS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.D.I. TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH13 0LZ