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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
History Chart

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