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J.w. Taxis Ltd., EH33 2QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.W. TAXIS LTD.

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

This company is commonly known as J.w. Taxis Ltd.. The company was founded 25 years ago and was given the registration number SC193090. The firm's registered office is in TRANENT. You can find them at 36 Toll House Neuk, , Tranent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J.W. TAXIS LTD.
Company Number:SC193090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1999
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:36 Toll House Neuk, Tranent, Scotland, EH33 2QU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Toll House Neuk, Tranent, Scotland, EH33 2QU

Director18 October 2018Active
36, Toll House Neuk, Tranent, Scotland, EH33 2QU

Director18 October 2018Active
32, Flat 6, Craighouse Gardens, Edinburgh, Scotland, EH10 5TY

Secretary18 July 2009Active
212 Oxgangs Road North, Edinburgh, EH13 9EB

Secretary30 April 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary02 February 1999Active
26 Sighthill Street, Edinburgh, EH11 4QQ

Secretary02 February 1999Active
19 Hutchison Place, Edinburgh, EH14 1QR

Corporate Secretary31 January 2002Active
32 Flat 6, Craighouse Gardens, Edinburgh, Scotland, EH10 5TY

Director22 June 2015Active
32, Flat 6, Craighouse Gardens, Edinburgh, United Kingdom, EH10 5TY

Director30 April 1999Active
5-5, Cameron House Avenue, Edinburgh, Scotland, EH16 5LF

Director18 March 2013Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director02 February 1999Active
36, Toll House Neuk, Tranent, Scotland, EH33 2QU

Director19 February 2018Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director02 February 1999Active
26 Sighthill Street, Edinburgh, EH11 4QQ

Director27 January 2000Active
26 Sighthill Street, Edinburgh, EH11 4QQ

Director02 February 1999Active
26 Sighthill Street, Edinburgh, EH11 4QQ

Director02 February 1999Active
26 Sighthill Street, Edinburgh, EH11 4QQ

Director02 February 1999Active
29, Springfield Terrace, St. Boswells, Melrose, Gb-Gbr, TD6 0EP

Director18 March 2013Active

People with Significant Control

Ryan Grant
Notified on:14 December 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:36, Toll House Neuk, Tranent, Scotland, EH33 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Kirsty Grant
Notified on:14 December 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:Scotland
Address:36, Toll House Neuk, Tranent, Scotland, EH33 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irene Hamilton
Notified on:01 February 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Scotland
Address:36, Toll House Neuk, Tranent, Scotland, EH33 2QU
Nature of control:
  • Significant influence or control

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
2024-02-29Accounts

Accounts with accounts type dormant.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-03-02Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Officers

Termination director company with name termination date.

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2018-12-17Officers

Termination director company with name termination date.

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2018-10-25Accounts

Accounts amended with accounts type dormant.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Address

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

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-02-19Officers

Appoint person director company with name date.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type dormant.

Download

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