J.W. TAXIS LTD.

Overview

Company Name	J.W. TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC193090
Jurisdiction	Scotland
Date of Creation	Feb 02, 1999

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.W. TAXIS LTD.?

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

Where is J.W. TAXIS LTD. located?

Registered Office Address	36 Toll House Neuk EH33 2QU Tranent Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for J.W. TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for J.W. TAXIS LTD.?

Filings
Date	Description	Document	Type
Mar 03, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Feb 29, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Mar 08, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Mar 02, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Feb 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 02, 2019 with updates	5 pages	CS01

Dec 17, 2018	Notification of Kirsty Grant as a person with significant control on Dec 14, 2018	2 pages	PSC01

Dec 17, 2018	Notification of Ryan Grant as a person with significant control on Dec 14, 2018	2 pages	PSC01

Dec 17, 2018	Cessation of Irene Hamilton as a person with significant control on Dec 14, 2018	1 pages	PSC07

Dec 17, 2018	Termination of appointment of Janice Moir as a director on Dec 14, 2018	1 pages	TM01

Dec 17, 2018	Termination of appointment of Irene Hamilton as a director on Dec 14, 2018	1 pages	TM01

Oct 25, 2018	Amended accounts for a dormant company made up to Feb 28, 2018	2 pages	AAMD

Oct 19, 2018	Appointment of Kirsty Grant as a director on Oct 18, 2018	2 pages	AP01

Oct 19, 2018	Appointment of Ryan Grant as a director on Oct 18, 2018	2 pages	AP01

Oct 19, 2018	Registered office address changed from 32 Flat 6 Craighouse Gardens Edinburgh EH10 5TY Scotland to 36 Toll House Neuk Tranent EH33 2QU on Oct 19, 2018	1 pages	AD01

Jun 11, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Feb 19, 2018	Appointment of Mrs Janice Moir as a director on Feb 19, 2018	2 pages	AP01

View All Filings

Who are the officers of J.W. TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Kirsty Toll House Neuk EH33 2QU Tranent 36 Scotland	Oct 18, 2018		Director	Toll House Neuk EH33 2QU Tranent 36 Scotland	Scotland	British	1983-12	251622420001
GRANT, Ryan Toll House Neuk EH33 2QU Tranent 36 Scotland	Oct 18, 2018		Director	Toll House Neuk EH33 2QU Tranent 36 Scotland	Scotland	British	1976-3	251622160001
HAMILTON, Craig Flat 6 Craighouse Gardens EH10 5TY Edinburgh 32 Scotland	Jul 18, 2009	Mar 14, 2013	Secretary	Flat 6 Craighouse Gardens EH10 5TY Edinburgh 32 Scotland		British		139759960001
HAMILTON, Craig 212 Oxgangs Road North EH13 9EB Edinburgh Midlothian	Apr 30, 1999	Jan 31, 2002	Secretary	212 Oxgangs Road North EH13 9EB Edinburgh Midlothian		British		63935520001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 1999	Feb 02, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900010770001
WALKER, Patricia Mary 26 Sighthill Street EH11 4QQ Edinburgh Midlothian	Feb 02, 1999	Apr 30, 1999	Secretary	26 Sighthill Street EH11 4QQ Edinburgh Midlothian		British		62577850001
W.A. ACCOUNTANCY 19 Hutchison Place EH14 1QR Edinburgh	Jan 31, 2002	May 12, 2009	Secretary	19 Hutchison Place EH14 1QR Edinburgh				67780170001
HAMILTON, Irene Craighouse Gardens EH10 5TY Edinburgh 32 Flat 6 Scotland	Jun 22, 2015	Dec 14, 2018	Director	Craighouse Gardens EH10 5TY Edinburgh 32 Flat 6 Scotland	Scotland	British	1952-9	63935530005
HAMILTON, Irene Flat 6 Craighouse Gardens EH10 5TY Edinburgh 32 United Kingdom	Apr 30, 1999	Mar 14, 2013	Director	Flat 6 Craighouse Gardens EH10 5TY Edinburgh 32 United Kingdom	Scotland	British	1952-9	63935530005
MCDONALD, Raymond Cameron House Avenue EH16 5LF Edinburgh 5-5 Scotland	Mar 18, 2013	Mar 19, 2013	Director	Cameron House Avenue EH16 5LF Edinburgh 5-5 Scotland	Scotland	British	1979-3	176715300001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 1999	Feb 02, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
MOIR, Janice Toll House Neuk EH33 2QU Tranent 36 Scotland	Feb 19, 2018	Dec 14, 2018	Director	Toll House Neuk EH33 2QU Tranent 36 Scotland	Scotland	British	1954-3	243343700001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 1999	Feb 02, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001
WALKER, John David 26 Sighthill Street EH11 4QQ Edinburgh Midlothian	Jan 27, 2000	May 09, 2000	Director	26 Sighthill Street EH11 4QQ Edinburgh Midlothian		British	1932-2	68347310001
WALKER, John David 26 Sighthill Street EH11 4QQ Edinburgh Midlothian	Feb 02, 1999	Apr 30, 1999	Director	26 Sighthill Street EH11 4QQ Edinburgh Midlothian		British	1932-2	68347310001
WALKER, Kenneth John 26 Sighthill Street EH11 4QQ Edinburgh Midlothian	Feb 02, 1999	May 09, 2000	Director	26 Sighthill Street EH11 4QQ Edinburgh Midlothian		British	1962-2	62577770001
WALKER, Patricia Mary 26 Sighthill Street EH11 4QQ Edinburgh Midlothian	Feb 02, 1999	Apr 30, 1999	Director	26 Sighthill Street EH11 4QQ Edinburgh Midlothian		British	1939-9	62577850001
WOOD, Gary Springfield Terrace St. Boswells TD6 0EP Melrose 29 Roxburghshire Gb-Gbr	Mar 18, 2013	Jun 22, 2015	Director	Springfield Terrace St. Boswells TD6 0EP Melrose 29 Roxburghshire Gb-Gbr	United Kingdom	British	1967-8	204773630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Kirsty Grant Toll House Neuk EH33 2QU Tranent 36 Scotland	Dec 14, 2018	Toll House Neuk EH33 2QU Tranent 36 Scotland	No
	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.
Ryan Grant Toll House Neuk EH33 2QU Tranent 36 Scotland	Dec 14, 2018	Toll House Neuk EH33 2QU Tranent 36 Scotland	No
	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.
Mrs Irene Hamilton Toll House Neuk EH33 2QU Tranent 36 Scotland	Feb 01, 2017	Toll House Neuk EH33 2QU Tranent 36 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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