J. Rennie Taxis Ltd.

Company Name	J. Rennie Taxis Ltd.
Directors	Asbah Mahmood and Yasir Mahmood Mirza
Company Status	Active
Company Number	SC206387
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years 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	Asbah Mahmood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(14 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Business
Country of Residence	Scotland
Correspondence Address	8/3 Tower Street Edinburgh Midlothian EH6 7BY Scotland

Director Name	Yasir Mahmood Mirza
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(14 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	8/3 Tower Street Edinburgh Midlothian EH6 7BY Scotland

Director Name	Mr William John Robert Carr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	18 Bangholm Avenue Edinburgh Midlothian EH5 3AS Scotland

Director Name	Irene Rennie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Housewife
Correspondence Address	15/4 Mortonhall Road Edinburgh Midlothian EH9 2HW Scotland

Director Name	John Rennie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	15/4 Mortonhall Road Edinburgh Midlothian EH9 2HW Scotland

Secretary Name	Irene Rennie
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Housewife
Correspondence Address	15/4 Mortonhall Road Edinburgh Midlothian EH9 2HW Scotland

Director Name	Alistair Scott MacDonald
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 November 2009)
Role	Taxi Driver
Correspondence Address	44 Dolphin Gardens West Currie Lothian EH14 5RE Scotland

Secretary Name	Pauline Anne Barnett
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 November 2009)
Role	Company Director
Correspondence Address	44 Dolphin Gardens West Currie Lothian EH14 5RE Scotland

Director Name	Mr Mohammed Ahmed Hassan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 November 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	19a Livingstone Road Southall Middlesex UB1 1PH

Director Name	Omar Hassan Nur
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 November 2014)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	19 Links View House Tolbooth Wynd Edinburgh EH6 6DP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	8/3 Tower Street Edinburgh Midlothian EH6 7BY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

50 at £1	Asbah Mahmood 50.00% Ordinary
50 at £1	Yasir Mahmood Mirza 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Filing History

23 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
30 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
22 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
25 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
20 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
26 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
5 December 2014	Termination of appointment of Omar Hassan Nur as a director on 15 November 2014 (1 page)
5 December 2014	Termination of appointment of Omar Hassan Nur as a director on 15 November 2014 (1 page)
5 December 2014	Termination of appointment of Mohammed Ahmed Hassan as a director on 15 November 2014 (1 page)
5 December 2014	Termination of appointment of Mohammed Ahmed Hassan as a director on 15 November 2014 (1 page)
17 September 2014	Director's details changed for Omar Hassan Nur on 4 September 2014 (2 pages)
17 September 2014	Director's details changed for Omar Hassan Nur on 4 September 2014 (2 pages)
17 September 2014	Director's details changed for Omar Hassan Nur on 4 September 2014 (2 pages)
4 September 2014	Appointment of Yasir Mahmood Mirza as a director on 1 September 2014 (3 pages)
4 September 2014	Registered office address changed from 19 Links View House, Tolbooth Wynd Edinburgh Midlothian EH6 6DP to 8/3 Tower Street Edinburgh Midlothian EH6 7BY on 4 September 2014 (2 pages)
4 September 2014	Appointment of Yasir Mahmood Mirza as a director on 1 September 2014 (3 pages)
4 September 2014	Appointment of Asbah Mahmood as a director on 1 September 2014 (3 pages)
4 September 2014	Appointment of Yasir Mahmood Mirza as a director on 1 September 2014 (3 pages)
4 September 2014	Appointment of Asbah Mahmood as a director on 1 September 2014 (3 pages)
4 September 2014	Appointment of Asbah Mahmood as a director on 1 September 2014 (3 pages)
4 September 2014	Registered office address changed from 19 Links View House, Tolbooth Wynd Edinburgh Midlothian EH6 6DP to 8/3 Tower Street Edinburgh Midlothian EH6 7BY on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from 19 Links View House, Tolbooth Wynd Edinburgh Midlothian EH6 6DP to 8/3 Tower Street Edinburgh Midlothian EH6 7BY on 4 September 2014 (2 pages)
5 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
5 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
5 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 June 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
6 June 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
31 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Omar Hassan Nur on 20 February 2012 (2 pages)
30 May 2012	Director's details changed for Omar Hassan Nur on 20 February 2012 (2 pages)
30 May 2012	Registered office address changed from 15/1 Lochend Gardens Edinburgh Midlothian EH7 6DG on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 15/1 Lochend Gardens Edinburgh Midlothian EH7 6DG on 30 May 2012 (1 page)
9 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
9 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
21 July 2010	Registered office address changed from 2/1 Bethlehem Way Edinburgh Midlothian EH7 6FB on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Omar Hassan Nur on 7 May 2010 (3 pages)
21 July 2010	Director's details changed for Omar Hassan Nur on 7 May 2010 (3 pages)
21 July 2010	Registered office address changed from 2/1 Bethlehem Way Edinburgh Midlothian EH7 6FB on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Omar Hassan Nur on 7 May 2010 (3 pages)
13 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
13 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
30 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 November 2009	Termination of appointment of Alistair Macdonald as a director (2 pages)
30 November 2009	Termination of appointment of Pauline Barnett as a secretary (2 pages)
30 November 2009	Termination of appointment of Pauline Barnett as a secretary (2 pages)
30 November 2009	Termination of appointment of Alistair Macdonald as a director (2 pages)
30 October 2009	Appointment of Mohammed Ahmed Hassan as a director (3 pages)
30 October 2009	Registered office address changed from 44 Dolphin Gardens West Currie Lothian EH14 5RE on 30 October 2009 (1 page)
30 October 2009	Appointment of Mohammed Ahmed Hassan as a director (3 pages)
30 October 2009	Registered office address changed from 44 Dolphin Gardens West Currie Lothian EH14 5RE on 30 October 2009 (1 page)
30 October 2009	Appointment of Omar Hassan Nur as a director (3 pages)
30 October 2009	Appointment of Omar Hassan Nur as a director (3 pages)
23 April 2009	Return made up to 17/04/09; full list of members (3 pages)
23 April 2009	Return made up to 17/04/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 April 2008	Return made up to 17/04/08; full list of members (3 pages)
18 April 2008	Return made up to 17/04/08; full list of members (3 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 April 2007	Return made up to 17/04/07; full list of members (2 pages)
20 April 2007	Return made up to 17/04/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 April 2006	Return made up to 17/04/06; full list of members (2 pages)
17 April 2006	Return made up to 17/04/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 April 2005	Return made up to 17/04/05; full list of members (2 pages)
21 April 2005	Return made up to 17/04/05; full list of members (2 pages)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 April 2004	Return made up to 17/04/04; full list of members (6 pages)
7 April 2004	Return made up to 17/04/04; full list of members (6 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 15/4 mortonhall road edinburgh midlothian EH9 2HS (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 15/4 mortonhall road edinburgh midlothian EH9 2HS (1 page)
23 May 2002	Return made up to 17/04/02; full list of members (6 pages)
23 May 2002	Return made up to 17/04/02; full list of members (6 pages)
12 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
19 June 2001	Return made up to 17/04/01; full list of members (6 pages)
19 June 2001	Return made up to 17/04/01; full list of members (6 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Incorporation (15 pages)
17 April 2000	Incorporation (15 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)

J. Rennie Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland