TAXIWORLD LIMITED -


Company Profile Company Filings

Overview

TAXIWORLD LIMITED is a Private Limited Company from and has the status: Active.
TAXIWORLD LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: SC113249. The accounts status is SMALL and accounts are next due on 31/12/2024.

TAXIWORLD LIMITED -

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

84 LISTER STREET
G4 0BY

This Company Originates in : United Kingdom
Previous trading names include:
CYGNUS TAXIMETER RENTALS LIMITED (until 13/03/2012)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN PATON Jun 1987 British Director 2017-11-01 CURRENT
MRS GAIL PATRICIA MCKENDRICK Secretary 2011-05-13 CURRENT
MR ALLAN DAVID WHITEFORD Dec 1979 British Director 2021-07-30 CURRENT
MR WILLIAM PATON Jun 1953 British Director CURRENT
MS JILL PATON Dec 1984 British Director 2011-12-07 CURRENT
MR PETER NICHOLAS DORIAN FRANKLIN Mar 1952 British Director 2000-06-01 UNTIL 2008-06-13 RESIGNED
JOHN ALAN JONES Mar 1951 British Director RESIGNED
DAVID LINDSAY GIBSON British Director 1988-09-05 UNTIL 1989-12-31 RESIGNED
ROBERT CHARLES ROLLO May 1946 British Director RESIGNED
JOHN PATON Jun 1923 British Director RESIGNED
MR WILLIAM JOHN PATON Jun 1987 British Director 2011-12-07 UNTIL 2017-02-23 RESIGNED
IAN GARDNER WILSON Secretary RESIGNED
ERIC ROGER GALBRAITH May 1959 British Nominee Secretary 1988-09-05 UNTIL 1989-12-31 RESIGNED
ANDREW JOHN MCGREGOR Secretary 2005-01-31 UNTIL 2005-01-31 RESIGNED
ERIC ROGER GALBRAITH May 1959 British Nominee Director 1988-09-05 UNTIL 1989-12-31 RESIGNED
ANDREW JOHN MCGREGOR Secretary 2006-03-24 UNTIL 2010-07-16 RESIGNED
MAURICE JAMES REID Oct 1966 British Director 1996-05-31 UNTIL 1999-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Paton & Son (Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSHBOURNE LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TWENTY TWENTY SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
COUNTRYWIDE VEHICLE RENTALS LIMITED LIVERPOOL ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
AQUILA ELECTRONICS LIMITED STAFFORD Active UNAUDITED ABRIDGED 27900 - Manufacture of other electrical equipment
APP A CAB LIMITED CANNOCK STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JOHN PATON & SON (TAXIS) LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JOHN PATON & SON LIMITED GLASGOW Active SMALL 45190 - Sale of other motor vehicles
JOHN PATON (INSURANCE SERVICES) LIMITED Active SMALL 65120 - Non-life insurance
FLEETLINE FINANCE LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CYGNUS AUTOMOTIVE LIMITED Active SMALL 27900 - Manufacture of other electrical equipment
JOHN PATON (FINANCIAL SERVICES) LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CYGNUS TAXIMETER RENTALS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HOMEFLEET LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
LUCAS TRONIC SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JOHN PATON & SON (HOLDINGS) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
PATONS 123 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PATONS MT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 71200 - Technical testing and analysis
JP DATA COLLECTION SERVICES LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
RAVENBRAE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Taxiworld Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £836,361 Cash £4,017,467 equity
Taxiworld Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £1,810,121 Cash £3,172,002 equity
Taxiworld Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £144,964 Cash £2,773,791 equity
Taxiworld Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £3,939,033 Cash £2,353,337 equity
Taxiworld Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £3,311,831 Cash £1,365,110 equity
Taxiworld Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £2,717,714 Cash £989,201 equity
Taxiworld Limited - Accounts to registrar - small 17.2 2017-12-19 31-03-2017 £2,124,504 Cash £886,567 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN PATON & SON LIMITED GLASGOW Active SMALL 45190 - Sale of other motor vehicles
JOHN PATON (INSURANCE SERVICES) LIMITED Active SMALL 65120 - Non-life insurance
FLEETLINE FINANCE LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
HOMEFLEET LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
JB TAXIS LTD. GLASGOW SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
JOHN PATON & SON (HOLDINGS) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
RAVENBRAE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
JOHN PATON & SON GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
PATON PAYMENT PROCESSING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.