J & C Taxis Limited

Company Name	J & C Taxis Limited
Company Status	Active
Company Number	SC226702
Category	Private Limited Company
Incorporation Date	4 January 2002(22 years, 4 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	Gulustan Eroglu
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(13 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	46 Fernieside Gardens Edinburgh EH17 7HN Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(21 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(21 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Muhammad Sohail Umer
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Current
Appointed	10 November 2023(21 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	22 Goodtrees Gardens Edinburgh EH17 7RY Scotland

Director Name	Mrs Catherine Banks Rafferty
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Domestic Assist.
Country of Residence	Scotland
Correspondence Address	50 Fa'Side Crescent Tranent East Lothian EH33 2BY Scotland

Director Name	Mr John Martin Rafferty
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	50 Fa'Side Crescent Tranent East Lothian EH33 2BY Scotland

Director Name	Mr Brian John Rafferty
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 2013)
Role	Student
Country of Residence	Scotland
Correspondence Address	50 Fa'Side Crescent Tranent East Lothian EH33 2BY Scotland

Director Name	Mrs Jacquelene Leslie Stewart
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(5 years after company formation)
Appointment Duration	8 years, 8 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Morrison Avenue Tranent East Lothian EH33 2AR Scotland

Director Name	Mr Brian John Rafferty
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2015)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	50 Fa'Side Crescent Tranent East Lothian EH33 2BY Scotland

Director Name	Baris Eroglu
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 February 2024)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	48 Craigmillar Castle Road Edinburgh EH16 4AR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Secretary Name	W.A. Accountancy (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	A & W Associates Pentland Park Loanhead Midlothian EH20 9PA 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

500 at £1	Baris Eroglu 50.00% Ordinary
500 at £1	Gulustan Eroglu 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

17 January 2024	Confirmation statement made on 4 January 2024 with updates (4 pages)
15 November 2023	Director's details changed for Baris Eroglu on 1 September 2023 (2 pages)
15 November 2023	Appointment of Mr Ian Colquhoun Harris as a director on 10 November 2023 (2 pages)
15 November 2023	Change of details for Baris Eroglu as a person with significant control on 1 September 2023 (2 pages)
15 November 2023	Registered office address changed from 46 Fernieside Gardens Edinburgh EH17 7HN Scotland to 48 Craigmillar Castle Road Edinburgh EH16 4AR on 15 November 2023 (1 page)
15 November 2023	Appointment of Mrs Elizabeth Gibson Harris as a director on 10 November 2023 (2 pages)
15 November 2023	Appointment of Muhammad Sohail Umer as a director on 10 November 2023 (2 pages)
15 November 2023	Registered office address changed from 48 Craigmillar Castle Road Edinburgh EH16 4AR Scotland to 136 Boden Street Glasgow G40 3PX on 15 November 2023 (1 page)
19 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019	Director's details changed for Baris Eroglu on 1 January 2019 (2 pages)
24 January 2019	Director's details changed for Gulustan Eroglu on 1 January 2019 (2 pages)
24 January 2019	Registered office address changed from 27 Southhouse Drive Edinburgh EH17 8FP to 46 Fernieside Gardens Edinburgh EH17 7HN on 24 January 2019 (1 page)
25 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
29 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
28 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
13 January 2016	Director's details changed for Baris Eroglu on 5 June 2015 (2 pages)
13 January 2016	Director's details changed for Gulustan Eroglu on 5 June 2015 (2 pages)
13 January 2016	Director's details changed for Gulustan Eroglu on 5 June 2015 (2 pages)
13 January 2016	Registered office address changed from 27 Southhouse Drive Edinburgh Midlothian EH17 8SF to 27 Southhouse Drive Edinburgh EH17 8FP on 13 January 2016 (1 page)
13 January 2016	Director's details changed for Baris Eroglu on 5 June 2015 (2 pages)
13 January 2016	Registered office address changed from 27 Southhouse Drive Edinburgh Midlothian EH17 8SF to 27 Southhouse Drive Edinburgh EH17 8FP on 13 January 2016 (1 page)
7 January 2016	Termination of appointment of W.A. Accountancy as a secretary on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of Catherine Banks Rafferty as a director on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of Catherine Banks Rafferty as a director on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of Jacquelene Leslie Stewart as a director on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of John Martin Rafferty as a director on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of Brian John Rafferty as a director on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of Brian John Rafferty as a director on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of W.A. Accountancy as a secretary on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of John Martin Rafferty as a director on 18 September 2015 (1 page)
7 January 2016	Termination of appointment of Jacquelene Leslie Stewart as a director on 18 September 2015 (1 page)
22 September 2015	Director's details changed for Mr Brian John Rafferty on 20 May 2013 (2 pages)
22 September 2015	Director's details changed for Mr Brian John Rafferty on 20 May 2013 (2 pages)
27 July 2015	Director's details changed for Mrs Jacquelene Leslie Stewart on 1 January 2013 (2 pages)
27 July 2015	Director's details changed for Mrs Jacquelene Leslie Stewart on 1 January 2013 (2 pages)
27 July 2015	Director's details changed for Mrs Jacquelene Leslie Stewart on 1 January 2013 (2 pages)
8 June 2015	Appointment of Baris Eroglu as a director on 5 June 2015 (3 pages)
8 June 2015	Registered office address changed from C/O W.A. Accountancy a & W Associates Pentland Park Loanhead Midlothian EH20 9PA to 27 Southhouse Drive Edinburgh Midlothian EH17 8SF on 8 June 2015 (2 pages)
8 June 2015	Appointment of Gulustan Eroglu as a director on 5 June 2015 (3 pages)
8 June 2015	Registered office address changed from C/O W.A. Accountancy a & W Associates Pentland Park Loanhead Midlothian EH20 9PA to 27 Southhouse Drive Edinburgh Midlothian EH17 8SF on 8 June 2015 (2 pages)
8 June 2015	Appointment of Baris Eroglu as a director on 5 June 2015 (3 pages)
8 June 2015	Appointment of Baris Eroglu as a director on 5 June 2015 (3 pages)
8 June 2015	Appointment of Gulustan Eroglu as a director on 5 June 2015 (3 pages)
8 June 2015	Appointment of Gulustan Eroglu as a director on 5 June 2015 (3 pages)
8 June 2015	Registered office address changed from C/O W.A. Accountancy a & W Associates Pentland Park Loanhead Midlothian EH20 9PA to 27 Southhouse Drive Edinburgh Midlothian EH17 8SF on 8 June 2015 (2 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (6 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (6 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 pages)
21 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 pages)
21 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 May 2013	Termination of appointment of Brian Rafferty as a director (1 page)
20 May 2013	Appointment of Mr Brian John Rafferty as a director (2 pages)
20 May 2013	Appointment of Mr Brian John Rafferty as a director (2 pages)
20 May 2013	Termination of appointment of Brian Rafferty as a director (1 page)
3 April 2013	Director's details changed for Mrs Jacquelene Leslie Stewart on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Jacquelene Leslie Stewart on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Jacquelene Leslie Stewart on 3 April 2013 (2 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
27 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Secretary's details changed for W.A. Accountancy on 10 January 2012 (2 pages)
11 January 2012	Secretary's details changed for W.A. Accountancy on 10 January 2012 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 June 2011	Registered office address changed from C/O W.A.Accountancy 19 Hutchison Place Edinburgh EH14 1QR on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from C/O W.A.Accountancy 19 Hutchison Place Edinburgh EH14 1QR on 21 June 2011 (1 page)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 January 2010	Director's details changed for John Martin Rafferty on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for John Martin Rafferty on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Mrs Jacquelene Leslie Stewart on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Catherine Banks Rafferty on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Brian John Rafferty on 30 January 2010 (2 pages)
30 January 2010	Secretary's details changed for W.A. Accountancy on 30 January 2010 (2 pages)
30 January 2010	Secretary's details changed for W.A. Accountancy on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Catherine Banks Rafferty on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mrs Jacquelene Leslie Stewart on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Brian John Rafferty on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
4 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 April 2009	Director's change of particulars / jacquelene rafferty / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / jacquelene rafferty / 28/04/2009 (1 page)
2 February 2009	Return made up to 04/01/09; full list of members (4 pages)
2 February 2009	Return made up to 04/01/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 January 2008	Return made up to 04/01/08; full list of members (3 pages)
17 January 2008	Return made up to 04/01/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 January 2007	Return made up to 04/01/07; full list of members (3 pages)
18 January 2007	Return made up to 04/01/07; full list of members (3 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 January 2006	Return made up to 04/01/06; full list of members (5 pages)
27 January 2006	Return made up to 04/01/06; full list of members (5 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 04/01/05; full list of members (5 pages)
17 January 2005	Return made up to 04/01/05; full list of members (5 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 January 2004	Return made up to 04/01/04; full list of members (5 pages)
26 January 2004	Return made up to 04/01/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 January 2003	Return made up to 04/01/03; full list of members (5 pages)
10 January 2003	Return made up to 04/01/03; full list of members (5 pages)
11 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
11 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
4 January 2002	Incorporation (16 pages)
4 January 2002	Incorporation (16 pages)

J & C Taxis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland