G.E.M. TAXIS LTD.

Overview

Company Name	G.E.M. TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC201244
Jurisdiction	Scotland
Date of Creation	Nov 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 G.E.M. TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is G.E.M. TAXIS LTD. located?

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

What are the latest accounts for G.E.M. TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for G.E.M. TAXIS LTD.?

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

What are the latest filings for G.E.M. TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Appointment of Mr Sardar Nadeem Ahmed as a director on Oct 31, 2025	2 pages	AP01

Oct 10, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 10, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 08, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 08, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Aug 21, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Aug 21, 2025	Director's details changed for Mr Ian Colquhoun Harris on Aug 21, 2025	2 pages	CH01

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

Sep 20, 2019	Notification of Elizabeth Harris as a person with significant control on Mar 13, 2019	2 pages	PSC01

Sep 20, 2019	Notification of Ian Harris as a person with significant control on Mar 13, 2019	2 pages	PSC01

Sep 20, 2019	Cessation of Aasma Parveen as a person with significant control on Mar 13, 2019	1 pages	PSC07

Sep 20, 2019	Cessation of Busharat Hussain as a person with significant control on Mar 13, 2019	1 pages	PSC07

Aug 13, 2019	Termination of appointment of Aasma Parveen as a director on Aug 13, 2019	1 pages	TM01

View All Filings

Who are the officers of G.E.M. TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Sardar Nadeem Lochend Avenue EH7 6DX Edinburgh 8 Scotland	Oct 31, 2025		Director	Lochend Avenue EH7 6DX Edinburgh 8 Scotland	Scotland	British	1979-7	176859200002
HARRIS, Elizabeth Gibson Boden Street G40 3PX Glasgow 136 Scotland	Mar 14, 2019		Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Boden Street G40 3PX Glasgow 136 Scotland	Mar 14, 2019		Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1950-10	110090008
MCCLORY, Gerard Edward Lady Nairne Loan EH8 7NN Edinburgh 16/1 Midlothian	Nov 02, 1999	Aug 18, 2014	Secretary	Lady Nairne Loan EH8 7NN Edinburgh 16/1 Midlothian		British		66868950001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 02, 1999	Nov 02, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
HUSSAIN, Basharat Backdean Road Danderhall EH22 1RE Dalkeith 28 Midlothian Scotland	Aug 06, 2014	Aug 13, 2019	Director	Backdean Road Danderhall EH22 1RE Dalkeith 28 Midlothian Scotland	Scotland	British	1982-12	190007680002
MCCLORY, Elizabeth Ann 33 Stapeley Avenue EH7 6QR Edinburgh Midlothian	Nov 02, 1999	Aug 18, 2014	Director	33 Stapeley Avenue EH7 6QR Edinburgh Midlothian	United Kingdom	British	1951-4	66868990001
MCCLORY, Gerard Edward 33 Stapeley Avenue EH7 6QR Edinburgh Midlothian	Nov 02, 1999	Aug 18, 2014	Director	33 Stapeley Avenue EH7 6QR Edinburgh Midlothian	Scotland	British	1948-6	66868950001
PARVEEN, Aasma Backdean Road Danderhall EH22 1RE Dalkeith 28 Midlothian Scotland	Aug 06, 2014	Aug 13, 2019	Director	Backdean Road Danderhall EH22 1RE Dalkeith 28 Midlothian Scotland	Scotland	British	1990-1	190007630002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 02, 1999	Nov 02, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 02, 1999	Nov 02, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.E.M. TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Muirton PH3 1ND Auchterarder The White House Scotland	Mar 13, 2019	Muirton PH3 1ND Auchterarder The White House 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 Elizabeth Gibson Harris Muirton PH3 1ND Auchterarder The White House Scotland	Mar 13, 2019	Muirton PH3 1ND Auchterarder The White House 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 Aasma Parveen Boden Street G40 3PX Glasgow 136 Scotland	Nov 02, 2016	Boden Street G40 3PX Glasgow 136 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.
Mr Busharat Hussain Boden Street G40 3PX Glasgow 136 Scotland	Nov 02, 2016	Boden Street G40 3PX Glasgow 136 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.

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