H.B. TAXIS LTD.
136 BODEN STREET, GLASGOW G40 3PX- Active
- Private Limited Company
- Company No. SC201839
- Last Updated: 01 Mar 2024
Company Profile
H.B. TAXIS LTD. was incorporated on Thursday, November 25, 1999 as a Private Limited Company with registered address in GLASGOW. H.B. TAXIS LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 24 years 11 months and 13 days.
| Name | H.B. TAXIS LTD. |
|---|---|
| Company number | SC201839 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136 BODEN STREET GLASGOW G40 3PX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Gibson Harris Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Ian Colquhoun Harris Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Deryck Andrew Barnes Nationality: British |
Dates: Friday, April 1, 2022 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
|
| Mr John Peoples Cowe Nationality: British |
Dates: Monday, May 21, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Damian Mark Andrew Farrell Nationality: British |
Dates: Monday, May 21, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Wallace Kenmuir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against H.B. TAXIS LTD..
Previous Names
| Name | Change Date |
|---|---|
| H.B. TAXIS LTD. | 25 Nov 1999 |