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J.J.C. TAXIS LTD.

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

This company is commonly known as J.j.c. Taxis Ltd.. The company was founded 25 years ago and was given the registration number SC187339. The firm's registered office is in MIDLOTHIAN. You can find them at 23 Backdean Road, Danderhall, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J.J.C. TAXIS LTD.
Company Number:SC187339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:23 Backdean Road, Danderhall, Midlothian, EH22 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Place Charente, Dalkeith, Scotland, EH22 2DZ

Director23 February 2024Active
23 Backdean Road, Danderhall, EH22 1RE

Secretary03 October 2006Active
86 Durham Avenue, Edinburgh, EH15 1RW

Secretary03 July 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary03 July 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director03 July 1998Active
23 Backdean Road, Danderhall, EH22 1RE

Director03 October 2006Active
23 Backdean Road, Danderhall, EH22 1RE

Director03 October 2006Active
86 Durham Avenue, Edinburgh, EH15 1RW

Director03 July 1998Active
86 Durham Avenue, Edinburgh, EH15 1RW

Director03 July 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director03 July 1998Active

People with Significant Control

Eric James Gough
Notified on:23 February 2024
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:2, Place Charente, Dalkeith, Scotland, EH22 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Peffers
Notified on:15 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:2, Place Charente, Dalkeith, Scotland, EH22 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Ann Marie Peffers
Notified on:15 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:2, Place Charente, Dalkeith, Scotland, EH22 2DZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Termination secretary company with name termination date.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Address

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

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-06-18Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-11-10Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-04-10Accounts

Accounts with accounts type dormant.

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