JB TAXIS LTD.

Overview

Company Name	JB TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC242857
Jurisdiction	Scotland
Date of Creation	Jan 24, 2003

Summary

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

What is the purpose of JB TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is JB TAXIS LTD. located?

Registered Office Address	84 Lister Street G4 0BY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JB TAXIS LTD.?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for JB TAXIS LTD.?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Feb 26, 2026	Micro company accounts made up to Jan 31, 2026	4 pages	AA

Feb 26, 2025	Appointment of Ms Sarah Robbins as a director on Feb 26, 2025	2 pages	AP01

Feb 26, 2025	Termination of appointment of William John Paton as a director on Feb 17, 2025	1 pages	TM01

Feb 04, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Mar 06, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 24, 2024 with updates	4 pages	CS01

Oct 09, 2023	Termination of appointment of Jillian Paton as a director on Oct 09, 2023	1 pages	TM01

Mar 06, 2023	Appointment of Mr William John Paton as a director on Mar 06, 2023	2 pages	AP01

Mar 06, 2023	Notification of William John Paton as a person with significant control on Mar 06, 2023	2 pages	PSC01

Mar 06, 2023	Cessation of Andrew Mark Scott as a person with significant control on Mar 06, 2023	1 pages	PSC07

Mar 06, 2023	Termination of appointment of Andrew Mark Scott as a director on Mar 06, 2023	1 pages	TM01

Feb 10, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Mar 12, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 24, 2021 with updates	4 pages	CS01

Dec 24, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Oct 28, 2020	Registered office address changed from 21 Lochbank Ladywell Livingston West Lothian EH54 6EQ to 84 Lister Street Glasgow G4 0BY on Oct 28, 2020	1 pages	AD01

Oct 28, 2020	Termination of appointment of Shiela Hughes as a director on Oct 28, 2020	1 pages	TM01

Oct 28, 2020	Termination of appointment of Donald John Hughes as a secretary on Oct 28, 2020	1 pages	TM02

Oct 28, 2020	Termination of appointment of Donald John Hughes as a director on Oct 28, 2020	1 pages	TM01

Oct 28, 2020	Cessation of Donal John Hughes as a person with significant control on Oct 28, 2020	1 pages	PSC07

View All Filings

Who are the officers of JB TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBBINS, Sarah Lister Street G4 0BY Glasgow 84 Scotland	Feb 26, 2025		Director	Lister Street G4 0BY Glasgow 84 Scotland	Scotland	British	1982-11	332784600001
BARRIE, James 32 Orchard Brae Avenue EH4 2HN Edinburgh	Jan 24, 2003	Mar 22, 2007	Secretary	32 Orchard Brae Avenue EH4 2HN Edinburgh		British		87074460001
HUGHES, Donald John 21 Lochbank Ladywell EH54 6EQ Livingston West Lothian	Feb 16, 2007	Oct 28, 2020	Secretary	21 Lochbank Ladywell EH54 6EQ Livingston West Lothian		British		118902920001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 24, 2003	Jan 24, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
BARRIE, James 32 Orchard Brae Avenue EH4 2HN Edinburgh	Jan 24, 2003	Mar 22, 2007	Director	32 Orchard Brae Avenue EH4 2HN Edinburgh		British	1943-8	87074460001
BARRIE, Marie Goretti 32 Orchard Brae Avenue EH4 2HN Edinburgh	Jan 24, 2003	Mar 22, 2007	Director	32 Orchard Brae Avenue EH4 2HN Edinburgh		Irish	1951-8	87074520001
HUGHES, Donald John 21 Lochbank Ladywell EH54 6EQ Livingston West Lothian	Feb 16, 2007	Oct 28, 2020	Director	21 Lochbank Ladywell EH54 6EQ Livingston West Lothian	United Kingdom	British	1961-10	118902920001
HUGHES, Shiela 21 Lochbank Ladywell EH54 6EQ Livingston West Lothian	Feb 16, 2007	Oct 28, 2020	Director	21 Lochbank Ladywell EH54 6EQ Livingston West Lothian	United Kingdom	British	1962-11	118903080001
PATON, Jillian, Ms. Foxglove Road Newton Mearns G77 6FP Glasgow 73 Scotland	Oct 28, 2020	Oct 09, 2023	Director	Foxglove Road Newton Mearns G77 6FP Glasgow 73 Scotland	Scotland	British	1984-5	275901490001
PATON, William John Lister Street G4 0BY Glasgow 84 Scotland	Mar 06, 2023	Feb 17, 2025	Director	Lister Street G4 0BY Glasgow 84 Scotland	Scotland	British	1987-6	165122440001
SCOTT, Andrew Mark, Mr. Brearley Close CH43 7XW Prenton 17 Wirral United Kingdom	Oct 28, 2020	Mar 06, 2023	Director	Brearley Close CH43 7XW Prenton 17 Wirral United Kingdom	England	British	1985-3	275901320001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 24, 2003	Jan 24, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 24, 2003	Jan 24, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William John Paton Lister Street G4 0BY Glasgow 84 Scotland	Mar 06, 2023	Lister Street G4 0BY Glasgow 84 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Mark Scott Brearley Close CH43 7XW Wirral 17 United Kingdom	Oct 28, 2020	Brearley Close CH43 7XW Wirral 17 United Kingdom	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.
Ms. Jillian Paton Foxglove Road Newton Mearns G77 6FP Glasgow 73 Scotland	Oct 28, 2020	Foxglove Road Newton Mearns G77 6FP Glasgow 73 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Donal John Hughes 21 Lochbank Ladywell EH54 6EQ Livingston West Lothian	Jan 24, 2017	21 Lochbank Ladywell EH54 6EQ Livingston West Lothian	Yes
	Nationality: United Kingdom 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.
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