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. - GLASGOW

This company is listed in the following categories:
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

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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

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