Company information:
Sword Taxis Ltd. (No: SC306602)
Address: 20 CAMERON TOLL GARDENS, EDINBURGH, EH16 4TG, SCOTLAND
Status: Active
Incorporated: 08-Oct-2006
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: REHANA AKTHER ( DOB: Jan-1990 From: Feb-2024 )
Resigned Director: CLAIRE ANN ATKINSON ( From: Aug-2006 To: Sep-2016 )
Resigned Director: JOHN PEOPLES COWE ( DOB: Dec-1963 From: Jun-2015 To: Feb-2024 )
Resigned Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963 From: Jun-2015 To: Feb-2024 )
Resigned Director: JAMES MICHAEL MCCOLL ( DOB: Jun-1954 From: Jun-2015 To: Feb-2024 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Aug-2006 To: Aug-2006 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Aug-2006 To: Aug-2006 )
Resigned Director: PETER GEORGE SWORD ( DOB: Jul-1976 From: Aug-2006 To: Sep-2016 )
Resigned Director: PETER SWORD ( From: Aug-2006 To: Sep-2016 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: PETER SWORD ( From: Aug-2006 To: Sep-2016 )
Persons of Significant Control:
Mr James Michael Mccoll, 33drumbrae South Drum Brae South, Edinburgh, EH12 8DT, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-08-10, Ceased: 2016-09-18)
Mr John Peoples Cowe, 55 Muirhead Road, Baillieston, Glasgow, G69 7HA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-18, Ceased: 2024-02-20)
Damian Mark Andrew Farrell, 55 Muirhead Road, Baillieston, Glasgow, G69 7HA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-18, Ceased: 2024-02-20)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,0.0,0.0,2.0,0.0,0.0,0.0 | |||||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |