J.G.H. Taxis Ltd.

Company Name	J.G.H. Taxis Ltd.
Company Status	Active
Company Number	SC191463
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(20 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(20 years, 4 months after company formation)
Appointment Duration	5 years
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(22 years, 4 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Roberto Crolla
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	28 April 2022(23 years, 5 months after company formation)
Appointment Duration	2 years
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	Fernlea Holding Drumshoreland Road Broxburn EH52 5PF Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 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	25 November 1998(same day as company formation)
Role	Motor Mechanic
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	25 November 1998(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 West Craigs Avenue Edinburgh EH12 8LZ Scotland

Secretary Name	Mr John Gibb Hay
Nationality	Scottish
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Motor Mechanic
Country of Residence	Scotland
Correspondence Address	2 West Craigs Avenue Edinburgh EH12 8LZ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Sheena Harrison Grant
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 2010)
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	294 High Street Leslie Glenrothes KY6 3AZ Scotland

Director Name	Mr John Alexander Scott Grant
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 2010)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	294 High Street Leslie Glenrothes KY6 3AZ Scotland

Secretary Name	Mrs Sheena Harrison Grant
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 2010)
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	294 High Street Leslie Glenrothes KY6 3AZ Scotland

Director Name	Shamina Akhtar
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Calder Road Edinburgh Midlothian EH11 3PF Scotland

Director Name	Jilad Miah
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 August 2019)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	9 Calder Road Edinburgh Midlothian EH11 3PF Scotland

Director Name	Sajjad Hossain Akond
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2013)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	31 Flat 5 West Pilton Gardens Edinburgh Midlothian EH4 4EF Scotland

Director Name	Rupali Akond
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	15 June 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Flat 5 West Pilton Gardens Edinburgh Midlothian EH4 4EF Scotland

Director Name	Mr Boualem Dadache
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 April 2022)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jilad Miah 50.00% Ordinary
1 at £1	Shamima Akhtar 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

5 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
12 June 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
29 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
28 April 2022	Termination of appointment of Boualem Dadache as a director on 28 April 2022 (1 page)
28 April 2022	Appointment of Mr Roberto Crolla as a director on 28 April 2022 (2 pages)
26 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
17 June 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
8 April 2021	Appointment of Mr Ross Aitken Harris as a director on 8 April 2021 (2 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
14 August 2019	Termination of appointment of Jilad Miah as a director on 13 August 2019 (1 page)
14 August 2019	Termination of appointment of Shamina Akhtar as a director on 13 August 2019 (1 page)
17 April 2019	Appointment of Mrs Elizabeth Gibson Harris as a director on 17 April 2019 (2 pages)
17 April 2019	Cessation of Jilad Miah as a person with significant control on 17 April 2019 (1 page)
17 April 2019	Appointment of Mr Ian Colquhoun Harris as a director on 17 April 2019 (2 pages)
17 April 2019	Registered office address changed from 9 Calder Road Edinburgh Midlothian EH11 3PF to 136 Boden Street Glasgow G40 3PX on 17 April 2019 (1 page)
17 April 2019	Appointment of Mr Boualem Dadache as a director on 17 April 2019 (2 pages)
17 April 2019	Cessation of Shamina Akhtar as a person with significant control on 17 April 2019 (1 page)
17 April 2019	Notification of Ian Harris as a person with significant control on 17 April 2019 (2 pages)
10 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
8 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
14 June 2013	Termination of appointment of Rupali Akond as a director (2 pages)
14 June 2013	Termination of appointment of Rupali Akond as a director (2 pages)
14 June 2013	Termination of appointment of Sajjad Akond as a director (2 pages)
14 June 2013	Termination of appointment of Sajjad Akond as a director (2 pages)
6 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a dormant company made up to 30 November 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 30 November 2011 (1 page)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
16 June 2011	Appointment of Rupali Akond as a director (3 pages)
16 June 2011	Appointment of Rupali Akond as a director (3 pages)
27 January 2011	Appointment of Sajjad Hossain Akond as a director (3 pages)
27 January 2011	Appointment of Sajjad Hossain Akond as a director (3 pages)
6 January 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Termination of appointment of Sheena Grant as a director (2 pages)
24 November 2010	Termination of appointment of Sheena Grant as a secretary (2 pages)
24 November 2010	Termination of appointment of Sheena Grant as a secretary (2 pages)
24 November 2010	Termination of appointment of Sheena Grant as a director (2 pages)
24 November 2010	Termination of appointment of John Grant as a director (2 pages)
24 November 2010	Termination of appointment of John Grant as a director (2 pages)
27 August 2010	Appointment of Jilad Miah as a director (3 pages)
27 August 2010	Appointment of Shamina Akhtar as a director (3 pages)
27 August 2010	Registered office address changed from 294 High Street Leslie Glenrothes Fife KY6 3AZ on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from 294 High Street Leslie Glenrothes Fife KY6 3AZ on 27 August 2010 (2 pages)
27 August 2010	Appointment of Jilad Miah as a director (3 pages)
27 August 2010	Appointment of Shamina Akhtar as a director (3 pages)
29 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
29 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
21 December 2009	Director's details changed for Sheena Harrison Grant on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for John Alexander Scott Grant on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Sheena Harrison Grant on 25 November 2009 (2 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for John Alexander Scott Grant on 25 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Mrs Sheena Harrison Grant on 25 November 2009 (1 page)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Mrs Sheena Harrison Grant on 25 November 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 January 2009	Return made up to 25/11/08; full list of members (10 pages)
26 January 2009	Return made up to 25/11/08; full list of members (10 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
17 January 2008	Return made up to 25/11/07; no change of members (7 pages)
17 January 2008	Return made up to 25/11/07; no change of members (7 pages)
30 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
30 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 January 2007	Return made up to 25/11/06; full list of members (7 pages)
15 January 2007	Return made up to 25/11/06; full list of members (7 pages)
27 November 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
27 November 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 March 2006	Return made up to 25/11/05; full list of members (8 pages)
7 March 2006	Return made up to 25/11/05; full list of members (8 pages)
9 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
9 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
30 December 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 December 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 398/2 gorgie road edinburgh EH11 2RN (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 398/2 gorgie road edinburgh EH11 2RN (1 page)
14 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	Return made up to 25/11/03; full list of members (7 pages)
6 December 2003	Return made up to 25/11/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
1 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
19 December 2002	Return made up to 25/11/02; full list of members (7 pages)
19 December 2002	Return made up to 25/11/02; full list of members (7 pages)
27 August 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
27 August 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
11 January 2002	Return made up to 25/11/01; full list of members (6 pages)
11 January 2002	Return made up to 25/11/01; full list of members (6 pages)
17 July 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
17 July 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
18 December 2000	Return made up to 25/11/00; full list of members (6 pages)
18 December 2000	Return made up to 25/11/00; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 24 November 1999 (6 pages)
28 July 2000	Accounts for a dormant company made up to 24 November 1999 (6 pages)
29 December 1999	Return made up to 25/11/99; full list of members (6 pages)
29 December 1999	Return made up to 25/11/99; full list of members (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (2 pages)
25 November 1998	Incorporation (15 pages)
25 November 1998	Incorporation (15 pages)

J.G.H. Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland