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J.H. HUTCHISON TAXIS LTD.

J.H. HUTCHISON TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.H. HUTCHISON TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204438
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.H. HUTCHISON TAXIS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

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

    Registered Office Address
    31/2 West Bryson Road
    EH11 1BN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Cessation of George Arthur Dyke as a person with significant control on Aug 08, 2019

    		1 pagesPSC07

    Notification of Bushra Mazhar as a person with significant control on Aug 08, 2019

    		2 pagesPSC01

    Notification of Zafar Iqbal as a person with significant control on Aug 08, 2019

    		2 pagesPSC01

    Director's details changed for Zafar Iqbal on Jul 01, 2019

    		2 pagesCH01

    Director's details changed for Bushra Mazhar on Jul 01, 2019

    		2 pagesCH01

    Registered office address changed from 51/1 Bryson Road Edinburgh EH11 1DS Scotland to 31/2 West Bryson Road Edinburgh EH11 1BN on Feb 26, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Termination of appointment of George Arthur Dyke as a director on Aug 08, 2019

    		1 pagesTM01

    Registered office address changed from 45 Wallace Crescent Wallyford Musselburgh EH21 8DD Scotland to 51/1 Bryson Road Edinburgh EH11 1DS on May 08, 2019

    		1 pagesAD01

    Appointment of Bushra Mazhar as a director on Mar 27, 2019

    		2 pagesAP01

    Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 45 Wallace Crescent Wallyford Musselburgh EH21 8DD on Apr 03, 2019

    		1 pagesAD01

    Appointment of Zafar Iqbal as a director on Mar 27, 2019

    		2 pagesAP01

    Cessation of John Peoples Cowe as a person with significant control on Jan 01, 2018

    		1 pagesPSC07
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Zafar
    West Bryson Road
    EH11 1BN Edinburgh
    31/2
    Scotland
    		Director
    West Bryson Road
    EH11 1BN Edinburgh
    31/2
    Scotland
    		ScotlandBritishBusiness Executive257107430002
    MAZHAR, Bushra
    West Bryson Road
    EH11 1BN Edinburgh
    31/2
    Scotland
    		Director
    West Bryson Road
    EH11 1BN Edinburgh
    31/2
    Scotland
    		ScotlandBritishBusiness Executive257107620002
    HUTCHISON, Christina Cunningham
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    		Secretary
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    		BritishNone112575280001
    HUTCHISON, Nicola Anne
    12
    Fala Dam
    EH37 5SU Pathhead
    Midlothian
    		Secretary
    12
    Fala Dam
    EH37 5SU Pathhead
    Midlothian
    		BritishGraphic Designer68878970001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CORMACK, Graeme Alexander
    33 Henry Street
    EH51 9TY Boness
    West Lothian
    		Director
    33 Henry Street
    EH51 9TY Boness
    West Lothian
    		BritishTaxi Driver68793620001
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		ScotlandBritishDirector125802350001
    DYKE, George Arthur
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    45
    East Lothian
    Scotland
    		Director
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    45
    East Lothian
    Scotland
    		ScotlandBritishTaxi Driver175115390001
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		EnglandBritishDirector86571530002
    HUTCHISON, Christina Cunningham
    51 Orchard Bank
    EH4 2DS Edinburgh
    		Director
    51 Orchard Bank
    EH4 2DS Edinburgh
    		ScotlandBritishNone112575280001
    HUTCHISON, James Ramsay Young
    51 Orchard Bank
    EH4 2DS Edinburgh
    		Director
    51 Orchard Bank
    EH4 2DS Edinburgh
    		ScotlandBritishTaxi Driver86917070001
    HUTCHISON, James Hugh
    12 Fala Dam
    EH37 5SU Pathhead
    Midlothian
    		Director
    12 Fala Dam
    EH37 5SU Pathhead
    Midlothian
    		BritishTaxi Driver68793540001
    HUTCHISON, Nicola Anne
    12
    Fala Dam
    EH37 5SU Pathhead
    Midlothian
    		Director
    12
    Fala Dam
    EH37 5SU Pathhead
    Midlothian
    		BritishGraphic Designer68878970001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Zafar Iqbal
    West Bryson Road
    EH11 1BN Edinburgh
    31/2
    Scotland
    		Aug 08, 2019
    West Bryson Road
    EH11 1BN Edinburgh
    31/2
    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.
    Bushra Mazhar
    West Bryson Road
    EH11 1BN Edinburgh
    31/2
    Scotland
    		Aug 08, 2019
    West Bryson Road
    EH11 1BN Edinburgh
    31/2
    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.
    Mr George Arthur Dyke
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    45
    Scotland
    		Jan 01, 2018
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    45
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    		Apr 06, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Damian Mark Andrew Farrell
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    		Apr 06, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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