J.A.B. TAXIS LTD.
Overview
| Company Name | J.A.B. TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188784 |
| 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 J.A.B. TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.A.B. TAXIS LTD. located?
| Registered Office Address | 47 Namur Road EH26 0LJ Penicuik |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.A.B. TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for J.A.B. TAXIS LTD.?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for J.A.B. TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of Andrew Bennett as a secretary on Jun 24, 2016 | 1 pages | TM02 | ||
Termination of appointment of Andrew Bennett as a director on Jun 24, 2016 | 1 pages | TM01 | ||
Termination of appointment of Myra Wright Bennett as a director on Jun 24, 2016 | 1 pages | TM01 | ||
Appointment of James Mackay Wighton as a director on May 25, 2016 | 3 pages | AP01 | ||
Appointment of Elaine Georgina Wighton as a director on May 25, 2016 | 3 pages | AP01 | ||
Registered office address changed from 126 Howden Hall Drive Edinburgh Midlothian EH16 6UX to 47 Namur Road Penicuik EH26 0LJ on May 31, 2016 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||
Who are the officers of J.A.B. TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGHTON, Elaine Georgina | Director | Namur Road EH26 0LJ Penicuik 47 Scotland | Scotland | British | Business Executive | 208637510001 | ||||
| WIGHTON, James Mackay | Director | Namur Road EH26 0LJ Penicuik 47 Scotland | Scotland | British | Business Executive | 208637940001 | ||||
| BENNETT, Andrew | Secretary | 126 Howden Hall Drive EH16 6UX Edinburgh | British | Taxi Operator | 62879360001 | |||||
| RENWICK, James Fraser | Secretary | 1 Howden Hall Crescent EH16 6UR Edinburgh | British | Taxi Operator | 60042160001 | |||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| BENNETT, Andrew | Director | 126 Howden Hall Drive EH16 6UX Edinburgh | Scotland | British | Taxi Operator | 62879360001 | ||||
| BENNETT, Myra Wright | Director | 126 Howden Hall Drive EH16 6UX Edinburgh Midlothian | Scotland | British | Taxi Operator | 65978430001 | ||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| RENWICK, James Fraser | Director | 1 Howden Hall Crescent EH16 6UR Edinburgh | British | Taxi Operator | 60042160001 | |||||
| RENWICK, Margaret | Director | 1 Howden Hall Crescent EH16 6UR Edinburgh | British | Business Executive | 60042110001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of J.A.B. TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Mackay Wighton | Jul 01, 2016 | Namur Road EH26 0LJ Penicuik 47 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Elaine Georgina Wighton | Jul 01, 2016 | Namur Road EH26 0LJ Penicuik 47 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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