TAXIWORLD LIMITED
Overview
| Company Name | TAXIWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113249 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAXIWORLD LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is TAXIWORLD LIMITED located?
| Registered Office Address | 84 Lister Street Glasgow G4 0BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAXIWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYGNUS TAXIMETER RENTALS LIMITED | Jul 09, 1992 | Jul 09, 1992 |
| JOHN PATON (MANCHESTER) LIMITED | Sep 05, 1988 | Sep 05, 1988 |
What are the latest accounts for TAXIWORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAXIWORLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for TAXIWORLD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Director's details changed for Miss Jill Paton on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Allan David Whiteford as a person with significant control on Aug 22, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Lorenzo Bugliari as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of William John Paton as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 24, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Appointment of Mr Allan David Whiteford as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Jill Paton on Sep 30, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TAXIWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENDRICK, Gail Patricia | Secretary | 84 Lister Street Glasgow G4 0BY | 160038160001 | |||||||
| BUGLIARI, Lorenzo | Director | 84 Lister Street Glasgow G4 0BY | England | British | 336313060001 | |||||
| PATON, Jillian | Director | 84 Lister Street Glasgow G4 0BY | Scotland | British | 165126030012 | |||||
| PATON, William | Director | 18 Fruin Avenue Newton Mearns G77 6HA Glasgow Lanarkshire | Scotland | British | 218970001 | |||||
| WHITEFORD, Allan David | Director | 84 Lister Street Glasgow G4 0BY | Scotland | British | 285836130001 | |||||
| GALBRAITH, Eric Roger | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| MCGREGOR, Andrew John | Secretary | 3/3, 14 Battlefield Gardens G42 9JW Glasgow | British | 102821840001 | ||||||
| MCGREGOR, Andrew John | Secretary | 3/3, 14 Battlefield Gardens G42 9JW Glasgow | British | 102821840001 | ||||||
| WILSON, Ian Gardner | Secretary | 76 Kelvin Drive G20 8QN Glasgow | British | 2637780001 | ||||||
| FRANKLIN, Peter Nicholas Dorian | Director | 9 Lindisfarne Drive CV8 2PQ Kenilworth Warwickshire | England | British | 23961050001 | |||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| GIBSON, David Lindsay | Director | 6/7 Blythswood Square G2 4AD Glasgow | British | 742240001 | ||||||
| JONES, John Alan | Director | 9 Bladen Close Cheadle Hulme SK8 5RU Cheadle Cheshire | British | 18051260001 | ||||||
| PATON, John | Director | 2 Tormeadow Road Newton Mearns G77 6TE Glasgow Lanarkshire | British | 218960001 | ||||||
| PATON, William John | Director | 84 Lister Street Glasgow G4 0BY | Scotland | British | 165122440001 | |||||
| PATON, William John | Director | 84 Lister Street Glasgow G4 0BY | Scotland | British | 165122440001 | |||||
| REID, Maurice James | Director | The Willows 56 Pave Lane TF10 9LQ Newport Shropshire | United Kingdom | British | 39249530002 | |||||
| ROLLO, Robert Charles | Director | 23 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire | British | 218980001 |
Who are the persons with significant control of TAXIWORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Allan David Whiteford | Aug 22, 2025 | 84 Lister Street Glasgow G4 0BY | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| John Paton & Son (Holdings) Limited | Apr 06, 2016 | Lister Street G4 0BY Glasgow 84 Scotland | No | ||||||||||
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Natures of Control
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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