J.H. HUTCHISON TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
J.H. HUTCHISON TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
J.H. HUTCHISON TAXIS LTD. was incorporated 24 years ago on 29/02/2000 and has the registered number: SC204438. The accounts status is DORMANT and accounts are next due on 30/11/2024.
J.H. HUTCHISON TAXIS LTD. was incorporated 24 years ago on 29/02/2000 and has the registered number: SC204438. The accounts status is DORMANT and accounts are next due on 30/11/2024.
J.H. HUTCHISON TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
31/2 WEST BRYSON ROAD
EDINBURGH
EH11 1BN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUSHRA MAZHAR | May 1975 | British | Director | 2019-03-27 | CURRENT |
| ZAFAR IQBAL | Sep 1977 | British | Director | 2019-03-27 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-02-29 UNTIL 2000-02-29 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-02-29 | RESIGNED | ||
| NICOLA ANNE HUTCHISON | Jan 1969 | British | Director | 2000-02-29 UNTIL 2006-05-04 | RESIGNED |
| JAMES HUGH HUTCHISON | Jun 1968 | British | Director | 2000-02-29 UNTIL 2006-05-04 | RESIGNED |
| JAMES RAMSAY YOUNG HUTCHISON | Aug 1944 | British | Director | 2006-05-04 UNTIL 2013-05-01 | RESIGNED |
| CHRISTINA CUNNINGHAM HUTCHISON | Apr 1942 | Director | 2006-05-04 UNTIL 2011-02-07 | RESIGNED | |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2012-11-23 UNTIL 2018-01-01 | RESIGNED |
| MR GEORGE ARTHUR DYKE | Jul 1978 | British | Director | 2012-11-23 UNTIL 2019-08-08 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2012-11-23 UNTIL 2018-01-01 | RESIGNED |
| GRAEME ALEXANDER CORMACK | Jun 1955 | British | Director | 2000-02-29 UNTIL 2000-05-09 | RESIGNED |
| NICOLA ANNE HUTCHISON | Jan 1969 | British | Secretary | 2000-02-29 UNTIL 2006-05-04 | RESIGNED |
| CHRISTINA CUNNINGHAM HUTCHISON | Apr 1942 | Secretary | 2006-05-04 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bushra Mazhar | 2019-08-08 | 5/1975 | Edinburgh | Ownership of shares 25 to 50 percent |
| Zafar Iqbal | 2019-08-08 | 9/1977 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr George Arthur Dyke | 2018-01-01 - 2019-08-08 | 7/1978 | Musselburgh | Ownership of shares 75 to 100 percent |
| Mr John Peoples Cowe | 2016-04-06 - 2018-01-01 | 12/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Damian Mark Andrew Farrell | 2016-04-06 - 2018-01-01 | 11/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - J.H. HUTCHISON TAXIS LTD. | 2024-03-01 | 28-02-2024 | £82 Cash £82 equity |
| Dormant Company Accounts - J.H. HUTCHISON TAXIS LTD. | 2023-03-14 | 28-02-2023 | £82 Cash £82 equity |
| Dormant Company Accounts - J.H. HUTCHISON TAXIS LTD. | 2022-03-01 | 28-02-2022 | £82 Cash £82 equity |
| Dormant Company Accounts - J.H. HUTCHISON TAXIS LTD. | 2021-05-01 | 28-02-2021 | £82 Cash £82 equity |
| Dormant Company Accounts - J.H. HUTCHISON TAXIS LTD. | 2020-02-29 | 28-02-2020 | £82 Cash £82 equity |
| J.H.Hutchison Taxis Ltd - Filleted accounts | 2019-08-30 | 28-02-2019 | £82 Cash £82 equity |
| J.H.Hutchison Taxis Ltd - Filleted accounts | 2018-12-01 | 28-02-2018 | £82 Cash £82 equity |
| J. H. Hutchison Taxis Ltd - Filleted accounts | 2017-11-14 | 28-02-2017 | £82 Cash £82 equity |
| J. H. Hutchison Taxis Ltd - Accounts | 2017-01-17 | 28-02-2016 | £82 Cash |
| Dormant Company Accounts - J.H. HUTCHISON TAXIS LTD. | 2015-09-03 | 28-02-2015 | £82 Cash £82 equity |