Company information:
J.W. Taxis Ltd. (No: SC193090)
Address: 36 TOLL HOUSE NEUK, TRANENT, EH33 2QU, SCOTLAND
Status: Active
Incorporated: 02-Feb-1999
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: RYAN GRANT ( From: Oct-2018 )
Current Director: KIRSTY GRANT ( From: Oct-2018 )
Resigned Director: IRENE HAMILTON ( DOB: Sep-1952 From: Apr-1999 To: Mar-2013 )
Resigned Director: RAYMOND MCDONALD ( From: Mar-2013 To: Mar-2013 )
Resigned Director: SUSAN MCINTOSH ( From: Feb-1999 To: Feb-1999 )
Resigned Director: JANICE MOIR ( From: Feb-2018 To: Dec-2018 )
Resigned Director: PETER TRAINER ( DOB: May-1952 From: Feb-1999 To: Feb-1999 )
Resigned Director: KENNETH JOHN WALKER ( From: Feb-1999 To: May-2000 )
Resigned Director: PATRICIA MARY WALKER ( From: Feb-1999 To: Apr-1999 )
Resigned Director: JOHN DAVID WALKER ( From: Feb-1999 To: Apr-1999 )
Resigned Director: GARY WOOD ( DOB: Aug-1967 From: Mar-2013 To: Jun-2015 )
Resigned Secretary: CRAIG HAMILTON ( From: Apr-1999 To: Jan-2002 )
Resigned Secretary: CRAIG HAMILTON ( From: Jul-2009 To: Mar-2013 )
Resigned Secretary: DIANE TRAINER ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: W.A. ACCOUNTANCY ( From: Jan-2002 To: May-2009 )
Resigned Secretary: PATRICIA MARY WALKER ( From: Feb-1999 To: Apr-1999 )
Persons of Significant Control:
Ryan Grant, 36 Toll House Neuk, Tranent, EH33 2QU, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-14)
Kirsty Grant, 36 Toll House Neuk, Tranent, EH33 2QU, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-14)
Mrs Irene Hamilton, 36 Toll House Neuk, Tranent, EH33 2QU, Scotland: Has significant influence or control (Notified: 2017-02-01, Ceased: 2018-12-14)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |