Sword Taxis Ltd.

Company Name	Sword Taxis Ltd.
Director	Rehana Akther
Company Status	Active
Company Number	SC306602
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rehana Akther
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(17 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Housewife
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Ms Claire Ann Atkinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Midwife
Country of Residence	Scotland
Correspondence Address	20 Paisley Avenue Edinburgh EH8 7LE Scotland

Director Name	Mr Peter George Sword
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	28 Mountcastle Drive North Edinburgh Midlothian EH8 7SJ Scotland

Director Name	Peter Sword
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	6 Queens Park Avenue Edinburgh Midlothian EH8 7EE Scotland

Secretary Name	Peter Sword
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	6 Queens Park Avenue Edinburgh Midlothian EH8 7EE Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 February 2024)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8RT Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2006(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	10 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland
Constituency	Edinburgh East
Ward	Liberton/Gilmerton
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Peter Sword 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (9 months ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
24 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
24 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 August 2017	Notification of John Peoples Cowe as a person with significant control on 18 September 2016 (2 pages)
31 August 2017	Cessation of James Michael Mccoll as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of James Michael Mccoll as a person with significant control on 18 September 2016 (1 page)
31 August 2017	Notification of John Peoples Cowe as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 August 2017	Notification of Damian Mark Andrew Farrell as a person with significant control on 18 September 2016 (2 pages)
31 August 2017	Notification of Damian Mark Andrew Farrell as a person with significant control on 18 September 2016 (2 pages)
31 August 2017	Cessation of James Michael Mccoll as a person with significant control on 18 September 2016 (1 page)
31 August 2017	Notification of John Peoples Cowe as a person with significant control on 18 September 2016 (2 pages)
31 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
31 August 2017	Notification of Damian Mark Andrew Farrell as a person with significant control on 31 August 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 September 2016	Termination of appointment of Claire Ann Atkinson as a director on 18 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Sword as a secretary on 18 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter George Sword as a director on 18 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Sword as a secretary on 18 September 2016 (1 page)
30 September 2016	Termination of appointment of Claire Ann Atkinson as a director on 18 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Sword as a director on 18 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter George Sword as a director on 18 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Sword as a director on 18 September 2016 (1 page)
5 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (9 pages)
28 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (9 pages)
3 August 2015	Appointment of Mr Damian Mark Andrew Farrell as a director on 26 June 2015 (2 pages)
3 August 2015	Appointment of Mr John Peoples Cowe as a director on 26 June 2015 (2 pages)
3 August 2015	Appointment of Mr Damian Mark Andrew Farrell as a director on 26 June 2015 (2 pages)
3 August 2015	Appointment of Mr James Mccoll as a director on 26 June 2015 (2 pages)
3 August 2015	Registered office address changed from 6 Queens Park Avenue Edinburgh EH8 7EE to 55 Muirhead Road Baillieston Glasgow G69 7HA on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr John Peoples Cowe as a director on 26 June 2015 (2 pages)
3 August 2015	Registered office address changed from 6 Queens Park Avenue Edinburgh EH8 7EE to 55 Muirhead Road Baillieston Glasgow G69 7HA on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 6 Queens Park Avenue Edinburgh EH8 7EE to 55 Muirhead Road Baillieston Glasgow G69 7HA on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr James Mccoll as a director on 26 June 2015 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
8 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
25 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 June 2012	Director's details changed for Claire Ann Atkinson on 30 April 2012 (3 pages)
28 June 2012	Director's details changed for Claire Ann Atkinson on 30 April 2012 (3 pages)
13 September 2011	Director's details changed for Claire Ann Atkinson on 11 September 2011 (2 pages)
13 September 2011	Director's details changed for Claire Ann Atkinson on 11 September 2011 (2 pages)
13 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Director's details changed for Peter George Sword on 11 September 2011 (2 pages)
12 September 2011	Director's details changed for Peter Sword on 11 September 2011 (2 pages)
12 September 2011	Director's details changed for Peter Sword on 11 September 2011 (2 pages)
12 September 2011	Director's details changed for Peter George Sword on 11 September 2011 (2 pages)
13 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
1 October 2009	Return made up to 10/08/09; full list of members (6 pages)
1 October 2009	Return made up to 10/08/09; full list of members (6 pages)
14 September 2009	Director's change of particulars / peter sword / 10/09/2009 (1 page)
14 September 2009	Director's change of particulars / claire sword / 10/09/2009 (1 page)
14 September 2009	Director's change of particulars / peter sword / 10/09/2009 (1 page)
14 September 2009	Director's change of particulars / claire sword / 10/09/2009 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
9 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 October 2008	Return made up to 10/08/08; full list of members (4 pages)
16 October 2008	Return made up to 10/08/08; full list of members (4 pages)
28 January 2008	Return made up to 10/08/07; full list of members (7 pages)
28 January 2008	Return made up to 10/08/07; full list of members (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
10 August 2006	Incorporation (15 pages)
10 August 2006	Incorporation (15 pages)

Sword Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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