JR TAXIS DUNDEE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Niazi, Zainab Tahir Khan
Self Employed born in October 1982
Individual (2 offsprings)
Officer
2020-09-28 ~ now
OF - Director → CIF 0
Mrs Zainab Tahir Khan Niazi
Born in October 1982
Individual (2 offsprings)
Person with significant control
2020-09-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Niazi, Tahir Hameed
Taxi Driver born in June 1980
Individual (3 offsprings)
Officer
2020-09-28 ~ now
OF - Director → CIF 0
Mr Tahir Hameed Niazi
Born in June 1980
Individual (3 offsprings)
Person with significant control
2020-09-25 ~ now
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 5

1
Reddy, John
Taxi Operator born in January 1954
Individual (2 offsprings)
Officer
2016-02-23 ~ 2016-05-31
OF - Director → CIF 0
2
Finnegan, Stephanie
Director born in November 1992
Individual
Officer
2020-07-28 ~ 2020-09-28
OF - Director → CIF 0
3
Wallace, David John
Operations Manager born in August 1970
Individual
Officer
2016-05-31 ~ 2020-07-28
OF - Director → CIF 0
D David John Wallace
Born in August 1970
Individual
Person with significant control
2016-07-01 ~ 2020-07-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Finnegan, Zoe Louise
Director born in April 1982
Individual
Officer
2020-08-04 ~ 2020-09-28
OF - Director → CIF 0
5
Finnegan, Mark
Director born in December 1965
Individual
Officer
2020-07-28 ~ 2020-10-07
OF - Director → CIF 0
Mr Mark Finnegan
Born in December 1965
Individual
Person with significant control
2020-07-28 ~ 2020-09-25
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Fixed Assets

12,224 GBP2024-02-28

15,280 GBP2023-02-28

Current Assets

375 GBP2024-02-28

2,174 GBP2023-02-28

Creditors

Current

-1,263 GBP2024-02-28

-108 GBP2023-02-28

Net Current Assets/Liabilities

-888 GBP2024-02-28

2,066 GBP2023-02-28

Total Assets Less Current Liabilities

11,336 GBP2024-02-28

17,346 GBP2023-02-28

Creditors

Non-current

-11,558 GBP2024-02-28

-14,941 GBP2023-02-28

Accrued Liabilities/Deferred Income

-330 GBP2024-02-28

-330 GBP2023-02-28

Net Assets/Liabilities

-552 GBP2024-02-28

2,075 GBP2023-02-28

Equity

-552 GBP2024-02-28

2,075 GBP2023-02-28

JR TAXIS DUNDEE LIMITED
Info
Registered number SC527605
2 Burnside Gardens, Carnoustie DD7 7DJ
Private Limited Company incorporated on 2016-02-23 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.