H.B. TAXIS LTD. - GLASGOW
Company Profile | Company Filings |
Overview
H.B. TAXIS LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
H.B. TAXIS LTD. was incorporated 24 years ago on 25/11/1999 and has the registered number: SC201839. The accounts status is DORMANT and accounts are next due on 31/12/2024.
H.B. TAXIS LTD. was incorporated 24 years ago on 25/11/1999 and has the registered number: SC201839. The accounts status is DORMANT and accounts are next due on 31/12/2024.
H.B. TAXIS LTD. - GLASGOW
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
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
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN COLQUHOUN HARRIS | Oct 1952 | British | Director | 2023-05-24 | CURRENT |
MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2023-05-24 | CURRENT |
STEVEN JAMES CRAIG | Apr 1971 | British | Director | 2023-05-24 | CURRENT |
MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2006-11-30 UNTIL 2010-09-30 | RESIGNED |
LINDA MARGARET BYERS | Feb 1950 | British | Secretary | 1999-11-25 UNTIL 2007-03-14 | RESIGNED |
MR ANTHONY WALLACE KENMUIR | Jun 1969 | United Kingdom | Secretary | 2006-11-30 UNTIL 2016-10-25 | RESIGNED |
PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
JOHN PEOPLES COWIE | Dec 1963 | British | Director | 2006-11-30 UNTIL 2010-09-30 | RESIGNED |
MR JAMES MICHAEL MCCOLL | Jun 1954 | British | Director | 2018-05-21 UNTIL 2022-04-01 | RESIGNED |
TANYA JUNE KENMUIR | Oct 1967 | British | Director | 2006-11-30 UNTIL 2018-05-21 | RESIGNED |
MR ANTHONY WALLACE KENMUIR | Jun 1969 | United Kingdom | Director | 2006-11-30 UNTIL 2018-05-21 | RESIGNED |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2018-05-21 UNTIL 2022-04-01 | RESIGNED |
MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2018-05-21 UNTIL 2022-04-01 | RESIGNED |
LINDA MARGARET BYERS | Feb 1950 | British | Director | 1999-11-25 UNTIL 2007-03-14 | RESIGNED |
HUGH BYERS | Nov 1948 | British | Director | 1999-11-25 UNTIL 2007-03-14 | RESIGNED |
MR DERYCK ANDREW BARNES | Sep 1970 | British | Director | 2020-06-02 UNTIL 2023-06-12 | RESIGNED |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 1999-11-25 UNTIL 1999-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Colquhoun Harris | 2023-06-12 | 10/1952 | Glasgow | Ownership of shares 25 to 50 percent |
Mrs Elizabeth Gibson Harris | 2023-06-12 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Deryck Andrew Barnes | 2022-04-01 - 2023-06-12 | 9/1970 | Broxburn | Ownership of shares 75 to 100 percent |
Mr John Peoples Cowe | 2018-05-21 - 2022-04-01 | 12/1963 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Damian Mark Andrew Farrell | 2018-05-21 - 2022-04-01 | 11/1963 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Anthony Wallace Kenmuir | 2016-04-06 - 2018-05-21 | 6/1969 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - H.B. TAXIS LTD. | 2023-10-20 | 31-03-2023 | £100 Cash £100 equity |
Dormant Company Accounts - H.B. TAXIS LTD. | 2022-12-21 | 31-03-2022 | £100 Cash £100 equity |
Dormant Company Accounts - H.B. TAXIS LTD. | 2021-12-21 | 31-03-2021 | £100 Cash £100 equity |
Dormant Company Accounts - H.B. TAXIS LTD. | 2020-06-03 | 31-03-2020 | £100 Cash £100 equity |
Dormant Company Accounts - H.B. TAXIS LTD. | 2019-11-19 | 31-03-2019 | £100 equity |
H.B. Taxis Ltd,Ltd - AccountsLtd - Accounts | 2018-12-22 | 31-03-2018 | £100 equity |
Micro-entity Accounts - H.B. TAXIS LTD. | 2017-12-23 | 31-03-2017 | £100 equity |
Abbreviated Company Accounts - H.B. TAXIS LTD. | 2016-12-23 | 31-03-2016 | £810 Cash £100 equity |
Dormant Company Accounts - H.B. TAXIS LTD. | 2015-09-01 | 30-11-2014 | £100 equity |
Dormant Company Accounts - H.B. TAXIS LTD. | 2014-07-31 | 30-11-2013 | £100 equity |