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JEAN ARMOUR TAXIS LTD.

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

This company is commonly known as Jean Armour Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC290384. The firm's registered office is in EDINBURGH. You can find them at 46 Carrick Knowe Road, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JEAN ARMOUR TAXIS LTD.
Company Number:SC290384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:46 Carrick Knowe Road, Edinburgh, Scotland, EH12 7BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Carrick Knowe Road, Edinburgh, Scotland, EH12 7BH

Director03 June 2019Active
46, Carrick Knowe Road, Edinburgh, Scotland, EH12 7BH

Director22 September 2021Active
59 Rose Street, Edinburgh, EH2 2NH

Secretary15 September 2005Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Corporate Secretary16 September 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 September 2005Active
48 Jean Armour Avenue, Edinburgh, EH16 6XD

Director15 September 2005Active
8 Peacock Place, Bonnyrigg, EH19 3RA

Director15 September 2005Active
51, Craiglockhart Park, Edinburgh, Scotland, EH14 1EU

Director15 September 2005Active
51 Craiglockhart Park, Edinburgh, EH14 1EU

Director15 September 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 September 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 September 2005Active

People with Significant Control

Mohammad Osman Naseer
Notified on:15 September 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:46, Carrick Knowe Road, Edinburgh, Scotland, EH12 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Charles Watt
Notified on:01 July 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type dormant.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-10-01Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Address

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

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-10Officers

Termination secretary company with name termination date.

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2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-24Officers

Change person director company with change date.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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