| Company Name | J.H. Taxis Ltd. |
|---|---|
| Directors | Carol-Ann Munro and Douglas John Munro |
| Company Status | Active |
| Company Number | SC190004 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Carol-Ann Munro |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2021(22 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 342 Calder Road Edinburgh EH11 3TB Scotland |
| Director Name | Mr Douglas John Munro |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2021(22 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 342 Calder Road Edinburgh EH11 3TB Scotland |
| Secretary Name | W A Accountancy (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 2021(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | 6 Charles Lane Bathgate West Lothian EH48 1JQ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr John Gibb Hay |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 2 West Craigs Avenue Edinburgh EH12 8LZ Scotland |
| Director Name | Mrs Yvonne Hay |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 2 West Craigs Avenue Edinburgh EH12 8LZ Scotland |
| Secretary Name | Diane Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mrs Yvonne Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 2 West Craigs Avenue Edinburgh EH12 8LZ Scotland |
Location
| Registered Address | 342 Calder Road Edinburgh EH11 3TB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 1 at £1 | John Gibb Hay 50.00% Ordinary |
|---|---|
| 1 at £1 | Yvonne Hay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 19 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 6 February 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 19 January 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 7 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 5 November 2009 | Director's details changed for John Gibb Hay on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Yvonne Hay on 1 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Yvonne Hay on 1 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Yvonne Hay on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for John Gibb Hay on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for John Gibb Hay on 1 November 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 2 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 30 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 8 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 November 2004 | Return made up to 06/10/04; full list of members
|
| 3 November 2004 | Return made up to 06/10/04; full list of members
|
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 31 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 29 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 27 August 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 27 August 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 31 July 2001 | Accounting reference date extended from 05/10/00 to 31/10/00 (1 page) |
| 31 July 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 31 July 2001 | Accounting reference date extended from 05/10/00 to 31/10/00 (1 page) |
| 31 July 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 3 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 5 October 1999 (6 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 5 October 1999 (6 pages) |
| 18 August 2000 | Accounting reference date shortened from 31/10/99 to 05/10/99 (1 page) |
| 18 August 2000 | Accounting reference date shortened from 31/10/99 to 05/10/99 (1 page) |
| 18 August 2000 | Accounts for a dormant company made up to 5 October 1999 (6 pages) |
| 19 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Incorporation (15 pages) |
| 6 October 1998 | Incorporation (15 pages) |