Active
Company Information for TAXIWORLD LIMITED
84 LISTER STREET, GLASGOW, G4 0BY,
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Company Registration Number
SC113249
Private Limited Company
Active |
Company Name | ||
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TAXIWORLD LIMITED | ||
Legal Registered Office | ||
84 LISTER STREET GLASGOW G4 0BY Other companies in G4 | ||
Previous Names | ||
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Company Number | SC113249 | |
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Company ID Number | SC113249 | |
Date formed | 1988-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 07:49:04 |
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Registered address | Last known status | Formation date | ||
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TAXIWORLD CHEADLE LTD | EUROLYNX TAXIS, 295A LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4PS | Active - Proposal to Strike off | Company formed on the 2019-06-25 |
Officer | Role | Date Appointed |
---|---|---|
GAIL PATRICIA MCKENDRICK |
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JILL PATON |
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WILLIAM JOHN PATON |
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WILLIAM PATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN PATON |
Director | ||
ANDREW JOHN MCGREGOR |
Company Secretary | ||
ROBERT CHARLES ROLLO |
Director | ||
PETER NICHOLAS DORIAN FRANKLIN |
Director | ||
IAN GARDNER WILSON |
Company Secretary | ||
ANDREW JOHN MCGREGOR |
Company Secretary | ||
JOHN PATON |
Director | ||
MAURICE JAMES REID |
Director | ||
JOHN ALAN JONES |
Director | ||
ERIC ROGER GALBRAITH |
Nominated Secretary | ||
ERIC ROGER GALBRAITH |
Nominated Director | ||
DAVID LINDSAY GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN PATON & SON LIMITED | Director | 2011-12-07 | CURRENT | 1985-10-07 | Active | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2011-12-07 | CURRENT | 2010-06-02 | Active | |
FLEETLINE FINANCE LIMITED | Director | 2011-12-07 | CURRENT | 1987-01-05 | Active | |
CYGNUS AUTOMOTIVE LIMITED | Director | 2011-12-07 | CURRENT | 1988-08-17 | Active | |
JOHN PATON & SON LIMITED | Director | 2017-11-01 | CURRENT | 1985-10-07 | Active | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 2010-06-02 | Active | |
FLEETLINE FINANCE LIMITED | Director | 2017-11-01 | CURRENT | 1987-01-05 | Active | |
CYGNUS AUTOMOTIVE LIMITED | Director | 2017-11-01 | CURRENT | 1988-08-17 | Active | |
RAVENBRAE LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
JP DATA COLLECTION SERVICES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-20 | Dissolved 2016-02-09 | |
PATONS 123 LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-14 | Dissolved 2017-06-27 | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2010-10-11 | CURRENT | 2010-06-02 | Active | |
LUCAS TRONIC SERVICES LIMITED | Director | 2007-06-12 | CURRENT | 2007-03-23 | Dissolved 2017-06-27 | |
DRUMCHAPEL AMATEURS FOOTBALL CLUB | Director | 2005-05-01 | CURRENT | 2004-12-09 | Active | |
GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-24 | CURRENT | 2002-08-28 | Dissolved 2016-03-29 | |
APP A CAB LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-01 | Dissolved 2017-07-18 | |
ROSHBOURNE LIMITED | Director | 2001-09-01 | CURRENT | 1972-11-14 | Dissolved 2017-07-18 | |
CYGNUS TAXIMETER RENTALS LIMITED | Director | 1991-06-03 | CURRENT | 1991-04-15 | Dissolved 2017-06-27 | |
JOHN PATON (FINANCIAL SERVICES) LIMITED | Director | 1991-03-23 | CURRENT | 1989-03-23 | Dissolved 2017-06-27 | |
CYGNUS AUTOMOTIVE LIMITED | Director | 1989-03-31 | CURRENT | 1988-08-17 | Active | |
MAC TRANSPORT LIMITED | Director | 1988-12-30 | CURRENT | 1985-04-01 | Dissolved 2017-06-27 | |
JOHN PATON & SON (TAXIS) LIMITED | Director | 1988-12-30 | CURRENT | 1971-07-29 | Dissolved 2017-06-27 | |
JOHN PATON & SON LIMITED | Director | 1988-12-30 | CURRENT | 1985-10-07 | Active | |
JOHN PATON (INSURANCE SERVICES) LIMITED | Director | 1988-12-30 | CURRENT | 1986-09-26 | Active | |
FLEETLINE FINANCE LIMITED | Director | 1988-12-30 | CURRENT | 1987-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALLAN DAVID WHITEFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Jill Paton on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Ms Jill Paton on 2017-11-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PATON | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1132490003 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed cygnus taximeter rentals LIMITED\certificate issued on 13/03/12 | |
RES15 | CHANGE OF COMPANY NAME 28/10/20 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MS JILL PATON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PATON | |
AP03 | SECRETARY APPOINTED MRS GAIL PATRICIA MCKENDRICK | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FRANKLIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 81 LISTER STREET GLASGOW G4 0BZ | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAXIWORLD LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as TAXIWORLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |