J.G.H. TAXIS LTD.

Overview

Company Name	J.G.H. TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC191463
Jurisdiction	Scotland
Date of Creation	Nov 25, 1998

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.G.H. TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is J.G.H. TAXIS LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for J.G.H. TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for J.G.H. TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for J.G.H. TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 25, 2025 with updates	4 pages	CS01

Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Jun 16, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Apr 28, 2022	Termination of appointment of Boualem Dadache as a director on Apr 28, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Mr Roberto Crolla as a director on Apr 28, 2022	2 pages	AP01

Nov 26, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 08, 2021	Appointment of Mr Ross Aitken Harris as a director on Apr 08, 2021	2 pages	AP01

Dec 01, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 25, 2019 with updates	4 pages	CS01

Aug 14, 2019	Termination of appointment of Jilad Miah as a director on Aug 13, 2019	1 pages	TM01

Aug 14, 2019	Termination of appointment of Shamina Akhtar as a director on Aug 13, 2019	1 pages	TM01

Apr 17, 2019	Appointment of Mr Boualem Dadache as a director on Apr 17, 2019	2 pages	AP01

Apr 17, 2019	Notification of Ian Harris as a person with significant control on Apr 17, 2019	2 pages	PSC01

Apr 17, 2019	Cessation of Jilad Miah as a person with significant control on Apr 17, 2019	1 pages	PSC07

Apr 17, 2019	Cessation of Shamina Akhtar as a person with significant control on Apr 17, 2019	1 pages	PSC07

View All Filings

Who are the officers of J.G.H. TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROLLA, Roberto Drumshoreland Road EH52 5PF Broxburn Fernlea Holding Scotland	Apr 28, 2022		Director	Drumshoreland Road EH52 5PF Broxburn Fernlea Holding Scotland	United Kingdom	British	1967-12	295260190001
HARRIS, Elizabeth Gibson Boden Street G40 3PX Glasgow 136 Scotland	Apr 17, 2019		Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Boden Street G40 3PX Glasgow 136 Scotland	Apr 17, 2019		Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1950-10	110090002
HARRIS, Ross Aitken Boden Street G40 3PX Glasgow 136 Scotland	Apr 08, 2021		Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1978-11	140368190003
GRANT, Sheena Harrison 294 High Street KY6 3AZ Leslie Glenrothes	Dec 15, 2003	Nov 18, 2010	Secretary	294 High Street KY6 3AZ Leslie Glenrothes		British		94591260001
HAY, John Gibb 2 West Craigs Avenue EH12 8LZ Edinburgh	Nov 25, 1998	May 18, 2004	Secretary	2 West Craigs Avenue EH12 8LZ Edinburgh		Scottish		60955100001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Nov 25, 1998	Nov 25, 1998	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900010770001
AKHTAR, Shamina Calder Road EH11 3PF Edinburgh 9 Midlothian	Aug 26, 2010	Aug 13, 2019	Director	Calder Road EH11 3PF Edinburgh 9 Midlothian	Scotland	British	1979-5	153738800001
AKOND, Rupali West Pilton Gardens EH4 4EF Edinburgh 31 Flat 5 Midlothian Scotland	Jun 15, 2011	Apr 01, 2013	Director	West Pilton Gardens EH4 4EF Edinburgh 31 Flat 5 Midlothian Scotland	Scotland	Bangladeshi	1987-1	160879530001
AKOND, Sajjad Hossain West Pilton Gardens EH4 4EF Edinburgh 31 Flat 5 Midlothian Scotland	Jan 26, 2011	Apr 01, 2013	Director	West Pilton Gardens EH4 4EF Edinburgh 31 Flat 5 Midlothian Scotland	Scotland	British	1969-1	112242220001
DADACHE, Boualem Boden Street G40 3PX Glasgow 136 Scotland	Apr 17, 2019	Apr 28, 2022	Director	Boden Street G40 3PX Glasgow 136 Scotland	United Kingdom	British	1981-8	257658970001
GRANT, John Alexander Scott 294 High Street KY6 3AZ Leslie Glenrothes	Dec 15, 2003	Nov 18, 2010	Director	294 High Street KY6 3AZ Leslie Glenrothes	Scotland	British	1944-5	94591400001
GRANT, Sheena Harrison 294 High Street KY6 3AZ Leslie Glenrothes	Dec 15, 2003	Nov 18, 2010	Director	294 High Street KY6 3AZ Leslie Glenrothes	Scotland	British	1945-1	94591260001
HAY, John Gibb 2 West Craigs Avenue EH12 8LZ Edinburgh	Nov 25, 1998	May 18, 2004	Director	2 West Craigs Avenue EH12 8LZ Edinburgh	Scotland	Scottish	1954-12	60955100001
HAY, Yvonne 2 West Craigs Avenue EH12 8LZ Edinburgh	Nov 25, 1998	May 18, 2004	Director	2 West Craigs Avenue EH12 8LZ Edinburgh	Scotland	British	1954-7	60955120001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Nov 25, 1998	Nov 25, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
MIAH, Jilad Calder Road EH11 3PF Edinburgh 9 Midlothian	Aug 26, 2010	Aug 13, 2019	Director	Calder Road EH11 3PF Edinburgh 9 Midlothian	United Kingdom	British	1973-9	94105890001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Nov 25, 1998	Nov 25, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.G.H. TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 17, 2019	Boden Street G40 3PX Glasgow 136 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.
Shamina Akhtar Calder Road EH11 3PF Edinburgh 9 Scotland	Jul 01, 2016	Calder Road EH11 3PF Edinburgh 9 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Jilad Miah Calder Road EH11 3PF Edinburgh 9 Scotland	Jul 01, 2016	Calder Road EH11 3PF Edinburgh 9 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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