| Company Name | JMS Taxis Limited |
|---|---|
| Directors | James Michael McColl and Louise McColl |
| Company Status | Active |
| Company Number | SC449508 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Michael McColl |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
| Director Name | Mrs Louise McColl |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
| Director Name | Mr Alastair Tait |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2013(5 days after company formation) |
| Appointment Duration | 5 months (resigned 16 October 2013) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 39 Stewart Avenue Currie Midlothian EH14 5SF Scotland |
| Director Name | Mr John Peoples Cowe |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 January 2018) |
| 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 | 28 June 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Great Howard Street Liverpool L3 7DL |
Location
| Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.02 | Louise Mccoll 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
|---|---|
| 9 November 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 30 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 28 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 28 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 January 2018 | Termination of appointment of Damian Mark Andrew Farrell as a director on 28 January 2018 (1 page) |
| 28 January 2018 | Termination of appointment of John Peoples Cowe as a director on 28 January 2018 (1 page) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 6 April 2016 | Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 33 Drum Brae South Edinburgh EH12 8DT on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 33 Drum Brae South Edinburgh EH12 8DT on 6 April 2016 (1 page) |
| 6 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 5 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 17 October 2013 | Termination of appointment of Alastair Tait as a director (1 page) |
| 17 October 2013 | Termination of appointment of Alastair Tait as a director (1 page) |
| 5 July 2013 | Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages) |
| 5 July 2013 | Registered office address changed from Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD Scotland on 5 July 2013 (1 page) |
| 5 July 2013 | Appointment of Mr John Peoples Cowe as a director (2 pages) |
| 5 July 2013 | Appointment of Mr John Peoples Cowe as a director (2 pages) |
| 5 July 2013 | Registered office address changed from Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD Scotland on 5 July 2013 (1 page) |
| 5 July 2013 | Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages) |
| 5 July 2013 | Registered office address changed from Unit 5B West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD Scotland on 5 July 2013 (1 page) |
| 13 May 2013 | Appointment of Mr Alastair Tait as a director (2 pages) |
| 13 May 2013 | Appointment of Mr Alastair Tait as a director (2 pages) |
| 8 May 2013 | Incorporation
|
| 8 May 2013 | Incorporation
|