JRN TAXIS LTD.

Overview

Company Name	JRN TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC292662
Jurisdiction	Scotland
Date of Creation	Nov 03, 2005

Summary

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

What is the purpose of JRN TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JRN TAXIS LTD. located?

Registered Office Address	88 Crewe Terrace EH5 2LJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JRN TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for JRN TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 02, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with updates	5 pages	CS01

Nov 04, 2024	Notification of Mark Mcfarlane as a person with significant control on Sep 10, 2024	2 pages	PSC01

Nov 04, 2024	Cessation of Jason John Lynch as a person with significant control on Sep 10, 2024	1 pages	PSC07

Nov 04, 2024	Termination of appointment of Jacqueline Ruth Munro Lynch as a director on Sep 10, 2024	1 pages	TM01

Nov 04, 2024	Termination of appointment of Jason John Lynch as a secretary on Sep 10, 2024	1 pages	TM02

Nov 04, 2024	Termination of appointment of Jason John Lynch as a director on Sep 10, 2024	1 pages	TM01

Aug 07, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jun 26, 2024	Appointment of Sean Mark Ross Mcfarlane as a director on Jun 26, 2024	2 pages	AP01

Jun 26, 2024	Registered office address changed from 19 Echline South Queensferry West Lothian EH30 9SW to 88 Crewe Terrace Edinburgh EH5 2LJ on Jun 26, 2024	1 pages	AD01

Jun 26, 2024	Appointment of Gillian Margaret Mcfarlane as a director on Jun 26, 2024	2 pages	AP01

Jun 26, 2024	Appointment of Mr Mark Mcfarlane as a director on Jun 26, 2024	2 pages	AP01

Nov 12, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 03, 2022 with updates	4 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 05, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of JRN TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFARLANE, Gillian Margaret Crewe Terrace EH5 2LJ Edinburgh 88 Scotland	Jun 26, 2024		Director	Crewe Terrace EH5 2LJ Edinburgh 88 Scotland	Scotland	British	1976-12	Business Executive	324492130001
MCFARLANE, Mark Crewe Terrace EH5 2LJ Edinburgh 88 Scotland	Jun 26, 2024		Director	Crewe Terrace EH5 2LJ Edinburgh 88 Scotland	Scotland	British	1972-12	Business Executive	135327350001
MCFARLANE, Sean Mark Ross Crewe Terrace EH5 2LJ Edinburgh 88 Scotland	Jun 26, 2024		Director	Crewe Terrace EH5 2LJ Edinburgh 88 Scotland	Scotland	British	2000-6	Business Executive	324492470001
LYNCH, Jason John 19 Echline EH30 9SW South Queensferry West Lothian	Mar 10, 2006	Sep 10, 2024	Secretary	19 Echline EH30 9SW South Queensferry West Lothian		British		Taxi Operator	111436590001
NIMMO, James Robertson 10 Peasehill Gait KY11 2BD Rosyth Fife	Nov 03, 2005	May 24, 2006	Secretary	10 Peasehill Gait KY11 2BD Rosyth Fife		British		Taxi Operator	108741470001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 03, 2005	Nov 03, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
LYNCH, Jacqueline Ruth Munro 19 Echline EH30 9SW South Queensferry West Lothian	Mar 10, 2006	Sep 10, 2024	Director	19 Echline EH30 9SW South Queensferry West Lothian	Scotland	British	1972-10	Nursery Nurse	111436570001
LYNCH, Jason John 19 Echline EH30 9SW South Queensferry West Lothian	Mar 10, 2006	Sep 10, 2024	Director	19 Echline EH30 9SW South Queensferry West Lothian	Scotland	British	1967-1	Taxi Operator	111436590001
NIMMO, James Robertson 10 Peasehill Gait KY11 2BD Rosyth Fife	Nov 03, 2005	May 24, 2006	Director	10 Peasehill Gait KY11 2BD Rosyth Fife		British	1946-11	Taxi Operator	108741470001
NIMMO, Veronica Cowan 10 Peasehill Gait KY11 2BD Rosyth Fife	Nov 03, 2005	May 24, 2006	Director	10 Peasehill Gait KY11 2BD Rosyth Fife		British	1949-2	Business Executive	108741540001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 03, 2005	Nov 03, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 03, 2005	Nov 03, 2005	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 JRN TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Mcfarlane Crewe Terrace EH5 2LJ Edinburgh 88 Scotland	Sep 10, 2024	Crewe Terrace EH5 2LJ Edinburgh 88 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 Jason John Lynch Echline EH30 9SW South Queensferry 19 Scotland	Apr 06, 2016	Echline EH30 9SW South Queensferry 19 Scotland	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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