UKBizDB.co.uk

SWORD TAXIS LTD.

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

This company is commonly known as Sword Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC306602. The firm's registered office is in GLASGOW. You can find them at 55 Muirhead Road, Baillieston, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SWORD TAXIS LTD.
Company Number:SC306602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Muirhead Road, Baillieston, Glasgow, G69 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cameron Toll Gardens, Edinburgh, Scotland, EH16 4TG

Director20 February 2024Active
6 Queens Park Avenue, Edinburgh, EH8 7EE

Secretary10 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary10 August 2006Active
20, Paisley Avenue, Edinburgh, Scotland, EH8 7LE

Director10 August 2006Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director26 June 2015Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director26 June 2015Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8RT

Director26 June 2015Active
6 Queens Park Avenue, Edinburgh, EH8 7EE

Director10 August 2006Active
28, Mountcastle Drive North, Edinburgh, EH8 7SJ

Director10 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 August 2006Active

People with Significant Control

Ms Rehana Akther
Notified on:20 February 2024
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Scotland
Address:20, Cameron Toll Gardens, Edinburgh, Scotland, EH16 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Damian Mark Andrew Farrell
Notified on:18 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:55, Muirhead Road, Glasgow, Scotland, G69 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Peoples Cowe
Notified on:18 September 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:55, Muirhead Road, Glasgow, Scotland, G69 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Michael Mccoll
Notified on:10 August 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:33drumbrae South, Drum Brae South, Edinburgh, Scotland, EH12 8DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.