JEAN ARMOUR TAXIS LTD.
Overview
| Company Name | JEAN ARMOUR TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290384 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEAN ARMOUR TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JEAN ARMOUR TAXIS LTD. located?
| Registered Office Address | 46 Carrick Knowe Road EH12 7BH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEAN ARMOUR TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for JEAN ARMOUR TAXIS LTD.?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for JEAN ARMOUR TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Rukhsar Zanib as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||
Notification of Mohammad Osman Naseer as a person with significant control on Sep 15, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Nicola Jane Watt as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Charles Watt as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Cessation of Charles Watt as a person with significant control on Nov 05, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 46 Carrick Knowe Road Edinburgh EH12 7BH on Jun 10, 2019 | 1 pages | AD01 | ||
Appointment of Mohammad Osman Naseer as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary on Jun 01, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Charles Watt as a person with significant control on Sep 24, 2018 | 2 pages | PSC04 | ||
Who are the officers of JEAN ARMOUR TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NASEER, Mohammad Osman | Director | Carrick Knowe Road EH12 7BH Edinburgh 46 Scotland | Scotland | British | 259310180001 | |||||||||||
| ZANIB, Rukhsar | Director | Carrick Knowe Road EH12 7BH Edinburgh 46 Scotland | Scotland | Pakistani | 287875990001 | |||||||||||
| WATT, Charles | Secretary | 59 Rose Street EH2 2NH Edinburgh Midlothian | British | 108575360001 | ||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland |
| 75901160001 | ||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| CLARKE, Gayle | Director | 48 Jean Armour Avenue EH16 6XD Edinburgh Midlothian | British | 108575540001 | ||||||||||||
| FLYNN, Keith | Director | 8 Peacock Place EH19 3RA Bonnyrigg Midlothian | British | 108575520001 | ||||||||||||
| WATT, Charles | Director | Craiglockhart Park EH14 1EU Edinburgh 51 Scotland | Scotland | British | 108575360002 | |||||||||||
| WATT, Nicola Jane | Director | 51 Craiglockhart Park EH14 1EU Edinburgh Midlothian | Scotland | British | 108575420001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of JEAN ARMOUR TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mohammad Osman Naseer | Sep 15, 2019 | Carrick Knowe Road EH12 7BH Edinburgh 46 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Charles Watt | Jul 01, 2016 | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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