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 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.
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)
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 |
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 |