J.H. HUTCHISON TAXIS LTD.

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

This company is commonly known as J.h. Hutchison Taxis Ltd.. The company was founded 24 years ago and was given the registration number SC204438. The firm's registered office is in EDINBURGH. You can find them at 31/2 West Bryson Road, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	J.H. HUTCHISON TAXIS LTD.
Company Number	:	SC204438
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 February 2000
End of financial year	:	28 February 2024
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	31/2 West Bryson Road, Edinburgh, Scotland, EH11 1BN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31/2, West Bryson Road, Edinburgh, Scotland, EH11 1BN	Director	27 March 2019	Active
31/2, West Bryson Road, Edinburgh, Scotland, EH11 1BN	Director	27 March 2019	Active
55, Muirhead Road, Baillieston, Glasgow, G69 7HA	Secretary	04 May 2006	Active
12, Fala Dam, Pathhead, EH37 5SU	Secretary	29 February 2000	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	29 February 2000	Active
33 Henry Street, Boness, EH51 9TY	Director	29 February 2000	Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA	Director	23 November 2012	Active
45, Wallace Crescent, Wallyford, Musselburgh, Scotland, EH21 8DD	Director	23 November 2012	Active
151, Great Howard Street, Liverpool, England, L3 7DL	Director	23 November 2012	Active
51 Orchard Bank, Edinburgh, EH4 2DS	Director	04 May 2006	Active
51 Orchard Bank, Edinburgh, EH4 2DS	Director	04 May 2006	Active
12 Fala Dam, Pathhead, EH37 5SU	Director	29 February 2000	Active
12, Fala Dam, Pathhead, EH37 5SU	Director	29 February 2000	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	29 February 2000	Active

People with Significant Control

Bushra Mazhar
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	31/2, West Bryson Road, Edinburgh, Scotland, EH11 1BN
Nature of control	:	Ownership of shares 25 to 50 percent

Zafar Iqbal
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	31/2, West Bryson Road, Edinburgh, Scotland, EH11 1BN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr George Arthur Dyke
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	45, Wallace Crescent, Musselburgh, Scotland, EH21 8DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Peoples Cowe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Address	:	55, Muirhead Road, Glasgow, G69 7HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Damian Mark Andrew Farrell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	55, Muirhead Road, Glasgow, G69 7HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type dormant.	Download
2024-02-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-13	Confirmation statement	Confirmation statement with updates.	Download
2023-03-13	Accounts	Accounts with accounts type dormant.	Download
2022-02-28	Accounts	Accounts with accounts type dormant.	Download
2022-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-29	Accounts	Accounts with accounts type dormant.	Download
2021-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-28	Accounts	Accounts with accounts type dormant.	Download
2020-02-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-28	Persons with significant control	Notification of a person with significant control.	Download
2020-02-28	Persons with significant control	Notification of a person with significant control.	Download
2020-02-28	Officers	Change person director company with change date.	Download
2020-02-28	Officers	Change person director company with change date.	Download
2020-02-26	Address	Change registered office address company with date old address new address.	Download
2019-08-29	Accounts	Accounts with accounts type dormant.	Download
2019-08-29	Officers	Termination director company with name termination date.	Download
2019-05-08	Address	Change registered office address company with date old address new address.	Download
2019-04-03	Officers	Appoint person director company with name date.	Download
2019-04-03	Address	Change registered office address company with date old address new address.	Download
2019-04-03	Officers	Appoint person director company with name date.	Download
2019-04-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-03	Officers	Termination director company with name termination date.	Download