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J.A.B. TAXIS LTD.

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

This company is commonly known as J.a.b. Taxis Ltd.. The company was founded 25 years ago and was given the registration number SC188784. The firm's registered office is in PENICUIK. You can find them at 47 Namur Road, , Penicuik, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J.A.B. TAXIS LTD.
Company Number:SC188784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1998
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:47 Namur Road, Penicuik, EH26 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Namur Road, Penicuik, Scotland, EH26 0LJ

Director25 May 2016Active
47, Namur Road, Penicuik, Scotland, EH26 0LJ

Director25 May 2016Active
126 Howden Hall Drive, Edinburgh, EH16 6UX

Secretary01 March 1999Active
1 Howden Hall Crescent, Edinburgh, EH16 6UR

Secretary26 August 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary26 August 1998Active
126 Howden Hall Drive, Edinburgh, EH16 6UX

Director01 March 1999Active
126 Howden Hall Drive, Edinburgh, EH16 6UX

Director31 August 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director26 August 1998Active
1 Howden Hall Crescent, Edinburgh, EH16 6UR

Director26 August 1998Active
1 Howden Hall Crescent, Edinburgh, EH16 6UR

Director26 August 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director26 August 1998Active

People with Significant Control

James Mackay Wighton
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:47, Namur Road, Penicuik, Scotland, EH26 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Elaine Georgina Wighton
Notified on:01 July 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:47, Namur Road, Penicuik, Scotland, EH26 0LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Termination secretary company with name termination date.

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2016-07-20Officers

Termination director company with name termination date.

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2016-07-20Officers

Termination director company with name termination date.

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2016-05-31Officers

Appoint person director company with name date.

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2016-05-31Officers

Appoint person director company with name date.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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