J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED

J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC067099
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED located?

    Registered Office Address
    6th Floor, Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Ross Aitken Harris on Feb 08, 2019

    2 pagesCH01

    Change of details for Mr Ross Aitken Harris as a person with significant control on Feb 08, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Appointment of Mr Ross Aitken Harris as a director on May 03, 2017

    2 pagesAP01

    Accounts for a small company made up to Apr 30, 2016

    7 pagesAA

    legacy

    17 pagesRP04CS01

    Confirmation statement made on Sep 01, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Nov 29, 2016Second Filing The information on the form CS01 Parts 4 & 5 have been replaced by a second filing on 29/11/2016

    Secretary's details changed for Mrs Elizabeth Gibson Harris on Apr 05, 2016

    1 pagesCH03

    Director's details changed for Mrs Elizabeth Gibson Harris on Apr 05, 2016

    2 pagesCH01

    Who are the officers of J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Elizabeth Gibson
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    Secretary
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    British110080001
    HARRIS, Elizabeth Gibson
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    Director
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    Director
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    ScotlandBritish110090001
    HARRIS, Ross Aitken
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    Director
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    ScotlandBritish140368190003

    Who are the persons with significant control of J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Aitken Harris
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    Apr 06, 2016
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Colquhoun Harris
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    Apr 06, 2016
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Gibson Harris
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    Apr 06, 2016
    G40 3PX Glasgow
    136 Boden Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0