JOHN R. COLBRON TAXIS LTD.

Overview

Company Name	JOHN R. COLBRON TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC206913
Jurisdiction	Scotland
Date of Creation	May 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN R. COLBRON TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is JOHN R. COLBRON TAXIS LTD. located?

Registered Office Address	3 Kaims Walk EH54 7ED Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN R. COLBRON TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for JOHN R. COLBRON TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for JOHN R. COLBRON TAXIS LTD.?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 15, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Feb 18, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 21, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Mar 14, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 22, 2019	Confirmation statement made on May 08, 2019 with updates	4 pages	CS01

Dec 18, 2018	Appointment of Mrs Patricia Michelle Finlayson as a secretary on Dec 17, 2018	2 pages	AP03

Dec 18, 2018	Notification of Craig Finlayson as a person with significant control on Nov 16, 2018	2 pages	PSC01

Nov 15, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Nov 15, 2018	Cessation of Louis Martin Callaghan as a person with significant control on Nov 15, 2018	1 pages	PSC07

Nov 15, 2018	Termination of appointment of Louis Martin Callaghan as a secretary on Nov 15, 2018	1 pages	TM02

Nov 15, 2018	Appointment of Mr Craig Finlayson as a director on Nov 15, 2018	2 pages	AP01

Nov 15, 2018	Registered office address changed from 1 Calder Road Bellsquarry Livingston West Lothian EH54 9AA Scotland to 3 Kaims Walk Livingston EH54 7ED on Nov 15, 2018	1 pages	AD01

Nov 15, 2018	Termination of appointment of Laura June Callaghan as a director on Nov 15, 2018	1 pages	TM01

Nov 15, 2018	Appointment of Mr Craig Finlayson as a secretary on Nov 15, 2018	2 pages	AP03

Nov 15, 2018	Termination of appointment of Louis Martin Callaghan as a director on Nov 15, 2018	1 pages	TM01

May 20, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of JOHN R. COLBRON TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINLAYSON, Craig Kaims Walk EH54 7ED Livingston 3 Scotland	Nov 15, 2018		Secretary	Kaims Walk EH54 7ED Livingston 3 Scotland				252552770001
FINLAYSON, Patricia Michelle Kaims Walk EH54 7ED Livingston 3 Scotland	Dec 17, 2018		Secretary	Kaims Walk EH54 7ED Livingston 3 Scotland				253583950001
FINLAYSON, Craig Kaims Walk EH54 7ED Livingston 3 Scotland	Nov 15, 2018		Director	Kaims Walk EH54 7ED Livingston 3 Scotland	Scotland	British	1972-1	252553040001
CALLAGHAN, Louis Martin Calder Road Bellsquarry EH54 9AA Livingston 1 West Lothian Scotland	Jan 09, 2006	Nov 15, 2018	Secretary	Calder Road Bellsquarry EH54 9AA Livingston 1 West Lothian Scotland		British		87857750002
COLBRON, Susan May 11/4 Dickson Street EH6 8RJ Edinburgh Midlothian	May 08, 2000	Mar 04, 2003	Secretary	11/4 Dickson Street EH6 8RJ Edinburgh Midlothian		British		70199360001
DUNN, Stephen Peter 16 Westcroft Court EH54 7EW Livingston West Lothian	Mar 04, 2003	Jan 09, 2006	Secretary	16 Westcroft Court EH54 7EW Livingston West Lothian		British		87857840002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 08, 2000	May 08, 2000	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
CALLAGHAN, Laura June Calder Road Bellsquarry EH54 9AA Livingston 1 West Lothian Scotland	Mar 04, 2003	Nov 15, 2018	Director	Calder Road Bellsquarry EH54 9AA Livingston 1 West Lothian Scotland	Scotland	British	1971-10	87858100004
CALLAGHAN, Louis Martin Calder Road Bellsquarry EH54 9AA Livingston 1 West Lothian Scotland	Mar 04, 2003	Nov 15, 2018	Director	Calder Road Bellsquarry EH54 9AA Livingston 1 West Lothian Scotland	Scotland	British	1970-11	87857750003
COLBRON, John Rutherford 11/4 Dickson Street EH6 8RJ Edinburgh Midlothian	May 08, 2000	Apr 04, 2003	Director	11/4 Dickson Street EH6 8RJ Edinburgh Midlothian		British	1951-1	70199260001
COLBRON, Susan May 11/4 Dickson Street EH6 8RJ Edinburgh Midlothian	May 08, 2000	Apr 04, 2003	Director	11/4 Dickson Street EH6 8RJ Edinburgh Midlothian		British	1951-11	70199360001
DUNN, Stephen Peter 16 Westcroft Court EH54 7EW Livingston West Lothian	Mar 04, 2003	Jan 09, 2006	Director	16 Westcroft Court EH54 7EW Livingston West Lothian	Scotland	British	1970-2	87857840002
DUNN, Tracy 16 Westcroft Court EH54 7EW Livingston West Lothian	Mar 04, 2003	Jan 09, 2006	Director	16 Westcroft Court EH54 7EW Livingston West Lothian	Scotland	British	1970-2	87857920002
WARD, James Gordon 272 Carnethie Street EH24 9DT Rosewell Midlothian	May 08, 2000	Jan 01, 2001	Director	272 Carnethie Street EH24 9DT Rosewell Midlothian	United Kingdom	British	1962-5	70135400001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 08, 2000	May 08, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 08, 2000	May 08, 2000	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 JOHN R. COLBRON TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Finlayson Kaims Walk EH54 7ED Livingston 3 Scotland	Nov 16, 2018	Kaims Walk EH54 7ED Livingston 3 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.
Mr Louis Martin Callaghan Kaims Walk EH54 7ED Livingston 3 Scotland	May 08, 2017	Kaims Walk EH54 7ED Livingston 3 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.

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