G.E.M. Taxis Ltd.

Company Name	G.E.M. Taxis Ltd.
Directors	Elizabeth Gibson Harris and Ian Colquhoun Harris
Company Status	Active
Company Number	SC201244
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	16/1 Lady Nairne Loan Edinburgh EH8 7NN Scotland

Director Name	Mrs Elizabeth Ann McClory
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	33 Stapeley Avenue Edinburgh Midlothian EH7 6QR Scotland

Director Name	Mr Gerard Edward McClory
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	33 Stapeley Avenue Edinburgh Midlothian EH7 6QR Scotland

Secretary Name	Mr Gerard Edward McClory
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	16/1 Lady Nairne Loan Edinburgh Midlothian EH8 7NN Scotland

Director Name	Basharat Hussain
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 August 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	28 Backdean Road Danderhall Dalkeith Midlothian EH22 1RE Scotland

Director Name	Mrs Aasma Parveen
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 August 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	28 Backdean Road Danderhall Dalkeith Midlothian EH22 1RE Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ 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	Basharat Hussian 50.00% Ordinary
1 at £1	Parveen Hussian 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

14 February 2017	Confirmation statement made on 2 November 2016 with updates (6 pages)
14 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
22 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 February 2016	Director's details changed for Aasma Parveen on 1 October 2015 (2 pages)
22 February 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Registered office address changed from 16/1 Lady Nairne Loan Edinburgh Midlothian EH8 7NN to 28 Backdean Road Danderhall Dalkeith Midlothian EH22 1RE on 22 February 2016 (1 page)
22 February 2016	Director's details changed for Basharat Hussain on 1 October 2015 (2 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Termination of appointment of Gerard Edward Mcclory as a secretary on 18 August 2014 (1 page)
25 November 2014	Termination of appointment of Gerard Edward Mcclory as a director on 18 August 2014 (1 page)
25 November 2014	Termination of appointment of Elizabeth Ann Mcclory as a director on 18 August 2014 (1 page)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
19 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 August 2014	Registered office address changed from 33 Stapeley Avenue Edinburgh Midlothian EH7 6QR to 16/1 Lady Nairne Loan Edinburgh Midlothian EH8 7NN on 7 August 2014 (2 pages)
7 August 2014	Appointment of Basharat Hussain as a director on 6 August 2014 (3 pages)
7 August 2014	Appointment of Aasma Parveen as a director on 6 August 2014 (3 pages)
7 August 2014	Registered office address changed from 33 Stapeley Avenue Edinburgh Midlothian EH7 6QR to 16/1 Lady Nairne Loan Edinburgh Midlothian EH8 7NN on 7 August 2014 (2 pages)
7 August 2014	Appointment of Basharat Hussain as a director on 6 August 2014 (3 pages)
7 August 2014	Appointment of Aasma Parveen as a director on 6 August 2014 (3 pages)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
4 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
13 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
17 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Elizabeth Ann Mcclory on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Gerard Edward Mcclory on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Gerard Edward Mcclory on 10 December 2009 (1 page)
3 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 November 2008	Return made up to 02/11/08; full list of members (6 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 November 2007	Return made up to 02/11/07; no change of members (7 pages)
12 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 November 2006	Return made up to 02/11/06; full list of members (7 pages)
5 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 November 2005	Return made up to 02/11/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
29 November 2004	Return made up to 02/11/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 November 2003	Return made up to 02/11/03; full list of members (7 pages)
19 November 2002	Return made up to 02/11/02; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 November 2001	Return made up to 02/11/01; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
8 November 2000	Return made up to 02/11/00; full list of members (6 pages)
21 August 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
2 November 1999	Incorporation (15 pages)

G.E.M. Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland