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J.W. TAXIS (TWO) LTD.

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

This company is commonly known as J.w. Taxis (two) Ltd.. The company was founded 23 years ago and was given the registration number SC214313. The firm's registered office is in . You can find them at 49 Nantwich Drive, Edinburgh, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:J.W. TAXIS (TWO) LTD.
Company Number:SC214313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2001
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:49 Nantwich Drive, Edinburgh, EH7 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Nantwich Drive, Edinburgh, Scotland, EH7 6RA

Director17 August 2021Active
56, Nantwich Drive, Edinburgh, Scotland, EH7 6RA

Director17 August 2021Active
212 Oxgangs Road North, Edinburgh, EH13 9EB

Secretary03 January 2001Active
49 Nantwich Drive, Edinburgh, EH7 6RB

Secretary20 November 2001Active
49 Nantwich Drive, Edinburgh, EH7 6RB

Secretary01 February 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 January 2001Active
19 Hutchison Place, Edinburgh, EH14 1QR

Corporate Secretary27 March 2001Active
23 Alnwickhill Loan, Edinburgh, EH16 6YB

Director03 January 2001Active
212 Oxgangs Road North, Edinburgh, EH13 9EB

Director03 January 2001Active
49 Nantwich Drive, Edinburgh, EH7 6RB

Director20 November 2001Active
49 Nantwich Drive, Edinburgh, EH7 6RB

Director20 November 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 January 2001Active

People with Significant Control

Mr Fong Shing Lee
Notified on:17 August 2021
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:56, Nantwich Drive, Edinburgh, Scotland, EH7 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian William Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:49, Nantwich Drive, Edinburgh, Scotland, EH7 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Mogford Russell
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Scotland
Address:49, Nantwich Drive, Edinburgh, Scotland, EH7 6RB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-08-17Address

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

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-01-09Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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