J.G. TAXIS LTD.

2a Sydney Terrace, Edinburgh, EH7 6SL, Scotland
StatusACTIVE
Company No.SC217696
CategoryPrivate Limited Company
Incorporated02 Apr 2001
Age23 years, 2 months, 6 days
JurisdictionScotland

SUMMARY

J.G. TAXIS LTD. is an active private limited company with number SC217696. It was incorporated 23 years, 2 months, 6 days ago, on 02 April 2001. The company address is 2a Sydney Terrace, Edinburgh, EH7 6SL, Scotland.



Company Fillings

Confirmation statement with no updates

Date: 03 Apr 2024

Action Date: 23 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-23

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Accounts with accounts type dormant

Date: 06 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 26 Mar 2023

Action Date: 23 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-23

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Accounts with accounts type dormant

Date: 03 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 28 Mar 2022

Action Date: 23 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-23

Documents

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Accounts with accounts type dormant

Date: 05 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type dormant

Date: 29 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with no updates

Date: 25 Apr 2021

Action Date: 23 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-23

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Confirmation statement with no updates

Date: 28 Mar 2020

Action Date: 23 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-23

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Accounts with accounts type dormant

Date: 05 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with updates

Date: 24 Mar 2019

Action Date: 23 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-23

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Appoint person director company with name date

Date: 24 Mar 2019

Action Date: 24 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-24

Officer name: Mrs Theresa Mary Graves

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Termination director company with name termination date

Date: 24 Mar 2019

Action Date: 24 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-24

Officer name: Joan Henderson Graves

Documents

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Termination secretary company with name termination date

Date: 24 Mar 2019

Action Date: 24 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Joan Henderson Graves

Termination date: 2019-03-24

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Appoint person secretary company with name date

Date: 24 Mar 2019

Action Date: 24 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-03-24

Officer name: Mr John Richard Graves

Documents

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Change registered office address company with date old address new address

Date: 24 Mar 2019

Action Date: 24 Mar 2019

Category: Address

Type: AD01

Old address: 2a Sydney Terrace Sydney Terrace Edinburgh EH7 6SL Scotland

Change date: 2019-03-24

New address: 2a Sydney Terrace Edinburgh EH7 6SL

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Accounts with accounts type dormant

Date: 02 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change to a person with significant control

Date: 21 Jul 2018

Action Date: 02 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr John Richard Graves

Change date: 2018-07-02

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Cessation of a person with significant control

Date: 21 Jul 2018

Action Date: 02 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Joan Henderson Graves

Cessation date: 2018-07-02

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Change registered office address company with date old address new address

Date: 21 Jul 2018

Action Date: 21 Jul 2018

Category: Address

Type: AD01

Old address: 2 Craigentinny Grove Edinburgh Midlothian EH7 6QD

Change date: 2018-07-21

New address: 2a Sydney Terrace Sydney Terrace Edinburgh EH7 6SL

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Confirmation statement with updates

Date: 01 Apr 2018

Action Date: 23 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-23

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Cessation of a person with significant control

Date: 01 Apr 2018

Action Date: 23 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: John William Graves

Cessation date: 2018-03-23

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Termination director company with name termination date

Date: 01 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John William Graves

Termination date: 2018-04-01

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Accounts with accounts type dormant

Date: 06 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 23 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-23

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Accounts with accounts type dormant

Date: 22 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 28 Mar 2016

Action Date: 23 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-23

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Accounts with accounts type dormant

Date: 05 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 08 Apr 2015

Action Date: 23 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-23

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Accounts with accounts type dormant

Date: 25 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 07 Apr 2014

Action Date: 23 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-23

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Accounts with accounts type dormant

Date: 22 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 13 Apr 2013

Action Date: 23 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-23

Documents

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Accounts with accounts type dormant

Date: 26 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 19 Apr 2012

Action Date: 23 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-23

Documents

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Change person director company with change date

Date: 18 Apr 2012

Action Date: 18 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-18

Officer name: John Richard Graves

Documents

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Change person director company with change date

Date: 18 Apr 2012

Action Date: 18 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-18

Officer name: Joan Henderson Graves

Documents

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Change person director company with change date

Date: 18 Apr 2012

Action Date: 18 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-18

Officer name: John William Graves

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Accounts with accounts type dormant

Date: 16 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 12 Apr 2011

Action Date: 23 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-23

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Accounts with accounts type dormant

Date: 06 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 24 Mar 2010

Action Date: 23 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-23

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Accounts with accounts type dormant

Date: 19 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

Documents

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Legacy

Date: 23 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/09; full list of members

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Accounts with accounts type dormant

Date: 26 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

Documents

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Legacy

Date: 25 Apr 2008

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/08; no change of members

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Accounts with accounts type dormant

Date: 29 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

Documents

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Legacy

Date: 20 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/07; full list of members

Documents

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Accounts with accounts type dormant

Date: 22 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

Documents

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Legacy

Date: 24 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/06; full list of members

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Accounts with accounts type dormant

Date: 27 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

Documents

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Legacy

Date: 03 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/05; full list of members

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Accounts with accounts type dormant

Date: 15 Feb 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

Documents

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Legacy

Date: 22 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/04; full list of members

Documents

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Accounts with accounts type dormant

Date: 28 Jan 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

Documents

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Legacy

Date: 23 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/03; full list of members

Documents

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Accounts with accounts type dormant

Date: 28 Jan 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 09 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/02; full list of members

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Legacy

Date: 19 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 02 Apr 2001

Category: Incorporation

Type: NEWINC

Documents

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