Taylor Taxis Ltd.

Company Name	Taylor Taxis Ltd.
Company Status	Active
Company Number	SC197069
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 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	Ian Colquhoun Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Jamil Chaudry
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	5 Baberton Mains Crescent Edinburgh Midlothian EH14 3DY Scotland

Director Name	Ronald Robert Redpath
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Taxi Driver
Correspondence Address	54 North Gyle Loan Edinburgh Midlothian EH12 8JQ Scotland

Director Name	Mr Paul Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Shop Owner
Country of Residence	Scotland
Correspondence Address	8/24 Portland Gardens Edinburgh Lothian EH6 6NJ Scotland

Director Name	Linda Elizabeth Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Shop Owner
Correspondence Address	22 East Craigs Rigg Edinburgh Midlothian EH12 8JA Scotland

Secretary Name	Linda Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Shop Owner
Correspondence Address	22 East Craigs Rigg Edinburgh Midlothian EH12 8JA Scotland

Director Name	Frederick David Rankin Steele
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 2007)
Role	Garage Proprietor
Correspondence Address	7/8 New Cut Rigg Edinburgh EH6 4QR Scotland

Secretary Name	James Falconer Neilson
Nationality	British
Status	Resigned
Appointed	04 January 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	Apartment 6 13 Craigend Park Edinburgh EH16 5XX Scotland

Secretary Name	Mr Kenneth George Taylor
Nationality	British
Status	Resigned
Appointed	17 April 2007(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/4 Davie Street Edinburgh Midlothian EH8 9EB Scotland

Director Name	Mr Kenneth George Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	6/4 Davie Street Edinburgh Midlothian EH8 9EB Scotland

Director Name	Kenneth Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 July 2014)
Role	Publican
Country of Residence	Scotland
Correspondence Address	211 Ferry Road Edinburgh Midlothian EH6 4NN Scotland

Director Name	Mr Mohammad Umar Jamil
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2014(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2016)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Mohammad Sarfraz
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2014(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2016)
Role	Shop Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Mohammad Shafiq
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2014(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2016)
Role	Post Master
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH 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

2 at £1	Sarfraz Mohammad 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

1 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
8 June 2016	Termination of appointment of Mohammad Shafiq as a director on 12 May 2016 (1 page)
8 June 2016	Termination of appointment of Mohammad Umar Jamil as a director on 12 May 2016 (1 page)
8 June 2016	Termination of appointment of Mohammad Umar Jamil as a director on 12 May 2016 (1 page)
8 June 2016	Termination of appointment of Mohammad Shafiq as a director on 12 May 2016 (1 page)
8 June 2016	Termination of appointment of Mohammad Sarfraz as a director on 12 May 2016 (1 page)
8 June 2016	Termination of appointment of Mohammad Sarfraz as a director on 12 May 2016 (1 page)
27 April 2016	Director's details changed for Mr Mohammad Sarfraz on 26 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Mohammad Sarfraz on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Mohammad Shafiq on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Mohammad Shafiq on 26 April 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 February 2016	Appointment of Jamil Chaudry as a director on 25 January 2016 (3 pages)
2 February 2016	Appointment of Ian Colquhoun Harris as a director on 25 January 2016 (3 pages)
2 February 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 25 January 2016 (3 pages)
2 February 2016	Appointment of Ian Colquhoun Harris as a director on 25 January 2016 (3 pages)
2 February 2016	Registered office address changed from 9/1 Caledonian Crescent Edinburgh EH11 2DD to 136 Boden Street Glasgow G40 3PX on 2 February 2016 (2 pages)
2 February 2016	Appointment of Jamil Chaudry as a director on 25 January 2016 (3 pages)
2 February 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 25 January 2016 (3 pages)
2 February 2016	Registered office address changed from 9/1 Caledonian Crescent Edinburgh EH11 2DD to 136 Boden Street Glasgow G40 3PX on 2 February 2016 (2 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
26 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 July 2014	Termination of appointment of Kenneth Taylor as a director (1 page)
5 July 2014	Termination of appointment of Kenneth Taylor as a director (1 page)
5 July 2014	Registered office address changed from 8/24 Portland Gardens Ocean Terminal Edinburgh Scotland EH6 6NJ on 5 July 2014 (1 page)
5 July 2014	Termination of appointment of Paul Taylor as a director (1 page)
5 July 2014	Registered office address changed from 8/24 Portland Gardens Ocean Terminal Edinburgh Scotland EH6 6NJ on 5 July 2014 (1 page)
5 July 2014	Registered office address changed from 8/24 Portland Gardens Ocean Terminal Edinburgh Scotland EH6 6NJ on 5 July 2014 (1 page)
5 July 2014	Termination of appointment of Paul Taylor as a director (1 page)
15 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders (6 pages)
15 June 2014	Statement of capital following an allotment of shares on 14 June 2014 GBP 2 (3 pages)
15 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders (6 pages)
15 June 2014	Statement of capital following an allotment of shares on 14 June 2014 GBP 2 (3 pages)
27 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 February 2014	Appointment of Mr Mohammad Shafiq as a director (2 pages)
23 February 2014	Appointment of Mr Mohammad Shafiq as a director (2 pages)
23 February 2014	Appointment of Mr Mohammad Umar Jamil as a director (2 pages)
23 February 2014	Appointment of Mr Mohammad Sarfraz as a director (2 pages)
23 February 2014	Appointment of Mr Mohammad Umar Jamil as a director (2 pages)
23 February 2014	Appointment of Mr Mohammad Sarfraz as a director (2 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Director's details changed for Mr Paul Taylor on 28 August 2011 (2 pages)
24 June 2013	Director's details changed for Mr Paul Taylor on 28 August 2011 (2 pages)
10 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
28 May 2012	Termination of appointment of Kenneth Taylor as a secretary (1 page)
28 May 2012	Termination of appointment of Kenneth Taylor as a director (1 page)
28 May 2012	Termination of appointment of Kenneth Taylor as a director (1 page)
28 May 2012	Termination of appointment of Kenneth Taylor as a secretary (1 page)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Kenneth Taylor on 10 June 2010 (2 pages)
7 July 2010	Registered office address changed from 6/4 Davie Street Edinburgh on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 6/4 Davie Street Edinburgh on 7 July 2010 (1 page)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Registered office address changed from 6/4 Davie Street Edinburgh on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Kenneth Taylor on 10 June 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 December 2009	Annual return made up to 10 June 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 10 June 2009 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 July 2008	Return made up to 10/06/08; full list of members (4 pages)
1 July 2008	Return made up to 10/06/08; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
18 April 2008	Director appointed paul taylor (2 pages)
18 April 2008	Director appointed paul taylor (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: 8/24 portland gardens edinburgh lothian EH6 6NJ (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 8/24 portland gardens edinburgh lothian EH6 6NJ (1 page)
29 June 2007	Return made up to 10/06/07; full list of members (6 pages)
29 June 2007	Return made up to 10/06/07; full list of members (6 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 7/8 new cutt rigg edinburgh EH6 4QR (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 7/8 new cutt rigg edinburgh EH6 4QR (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 July 2006	Return made up to 10/06/06; full list of members (6 pages)
10 July 2006	Return made up to 10/06/06; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 June 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 8/24 portland gardens ocean terminal edinburgh EH6 6NJ (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 8/24 portland gardens ocean terminal edinburgh EH6 6NJ (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
7 July 2004	Return made up to 10/06/04; full list of members (7 pages)
7 July 2004	Return made up to 10/06/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
26 June 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Registered office changed on 06/06/03 from: 22 east craigs rigg edinburgh midlothian EH12 8JA (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 22 east craigs rigg edinburgh midlothian EH12 8JA (1 page)
5 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
5 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
12 July 2002	Return made up to 10/06/02; full list of members (7 pages)
12 July 2002	Return made up to 10/06/02; full list of members (7 pages)
26 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
26 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 June 2001	Return made up to 10/06/01; full list of members (6 pages)
6 June 2001	Return made up to 10/06/01; full list of members (6 pages)
31 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
31 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 June 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (16 pages)
10 June 1999	Incorporation (16 pages)

Taylor Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland