JB TAXIS LTD.

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

    Company NameJB TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242857
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for JB TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for JB TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

    Termination of appointment of William John Paton as a director on Feb 17, 2025

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    4 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesPSC01

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

    1 pagesPSC07

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

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    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 pagesAD01

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

    1 pagesTM01

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

    1 pagesTM02

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

    1 pagesTM01

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

    1 pagesPSC07

    Appointment of Ms. Jillian Paton as a director on Oct 28, 2020

    2 pagesAP01

    Notification of Jillian Paton as a person with significant control on Oct 28, 2020

    2 pagesPSC01

    Who are the officers of JB TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBINS, Sarah
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    Director
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    ScotlandBritishDirector332784600001
    BARRIE, James
    32 Orchard Brae Avenue
    EH4 2HN Edinburgh
    Secretary
    32 Orchard Brae Avenue
    EH4 2HN Edinburgh
    BritishTaxi Operator87074460001
    HUGHES, Donald John
    21 Lochbank
    Ladywell
    EH54 6EQ Livingston
    West Lothian
    Secretary
    21 Lochbank
    Ladywell
    EH54 6EQ Livingston
    West Lothian
    BritishTaxi Operator118902920001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BARRIE, James
    32 Orchard Brae Avenue
    EH4 2HN Edinburgh
    Director
    32 Orchard Brae Avenue
    EH4 2HN Edinburgh
    BritishTaxi Operator87074460001
    BARRIE, Marie Goretti
    32 Orchard Brae Avenue
    EH4 2HN Edinburgh
    Director
    32 Orchard Brae Avenue
    EH4 2HN Edinburgh
    IrishNurse87074520001
    HUGHES, Donald John
    21 Lochbank
    Ladywell
    EH54 6EQ Livingston
    West Lothian
    Director
    21 Lochbank
    Ladywell
    EH54 6EQ Livingston
    West Lothian
    United KingdomBritishTaxi Operator118902920001
    HUGHES, Shiela
    21 Lochbank
    Ladywell
    EH54 6EQ Livingston
    West Lothian
    Director
    21 Lochbank
    Ladywell
    EH54 6EQ Livingston
    West Lothian
    United KingdomBritishNurse118903080001
    PATON, Jillian, Ms.
    Foxglove Road
    Newton Mearns
    G77 6FP Glasgow
    73
    Scotland
    Director
    Foxglove Road
    Newton Mearns
    G77 6FP Glasgow
    73
    Scotland
    ScotlandBritishCompany Director275901490001
    PATON, William John
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    Director
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    ScotlandBritishDirector165122440001
    SCOTT, Andrew Mark, Mr.
    Brearley Close
    CH43 7XW Prenton
    17
    Wirral
    United Kingdom
    Director
    Brearley Close
    CH43 7XW Prenton
    17
    Wirral
    United Kingdom
    EnglandBritishCompany Director275901320001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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