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HAWTHORN TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawthorn Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC304453. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:HAWTHORN TAXIS LTD.
Company Number:SC304453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2006
End of financial year:23 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:136 Boden Street, Glasgow, G40 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Boden Street, Glasgow, Scotland, G40 3PX

Secretary14 May 2012Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director14 May 2012Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director14 May 2012Active
12 Hawthornden Avenue, Bonnyrigg, EH19 2JP

Secretary23 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary23 June 2006Active
12 Hawthornden Avenue, Bonnyrigg, EH19 2JP

Director23 June 2006Active
12 Hawthornden Avenue, Bonnyrigg, EH19 2JP

Director23 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director23 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director23 June 2006Active

People with Significant Control

Mr Colin Stewart Moore
Notified on:19 June 2024
Status:Active
Date of birth:April 1964
Nationality:Scottish
Country of residence:Scotland
Address:2, Ramsay Crescent, Dalkeith, Scotland, EH22 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Robertson Woods Moore
Notified on:19 June 2024
Status:Active
Date of birth:September 1961
Nationality:Scottish
Country of residence:Scotland
Address:2, Ramsay Crescent, Dalkeith, Scotland, EH22 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elizabeth Gibson Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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