EMERALD TAXIS LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
EMERALD TAXIS LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EMERALD TAXIS LTD. was incorporated 14 years ago on 14/09/2009 and has the registered number: SC365496. The accounts status is DORMANT and accounts are next due on 30/06/2025.
EMERALD TAXIS LTD. was incorporated 14 years ago on 14/09/2009 and has the registered number: SC365496. The accounts status is DORMANT and accounts are next due on 30/06/2025.
EMERALD TAXIS LTD. - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2020-08-13 | CURRENT |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2020-08-13 | CURRENT |
| LEE DEMARCO | Jul 1982 | British | Director | 2020-08-13 | CURRENT |
| SEAN ANTHONY WARD | Jul 1990 | British | Director | 2009-09-14 UNTIL 2011-04-05 | RESIGNED |
| FREDERICK WARD | Nov 1955 | British | Director | 2009-09-14 UNTIL 2011-04-05 | RESIGNED |
| MR PETER TRAINER | May 1952 | Director | 2009-09-14 UNTIL 2009-09-14 | RESIGNED | |
| LAURA JAYNE LUCAS | Apr 1973 | Scottish | Director | 2010-12-31 UNTIL 2020-11-13 | RESIGNED |
| MR BEN SPENCER LUCAS | Apr 1998 | Scottish | Director | 2018-06-20 UNTIL 2020-11-13 | RESIGNED |
| ALEXANDER RICHARD LUCAS | Oct 1993 | British | Director | 2010-12-31 UNTIL 2020-11-13 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 2009-09-14 UNTIL 2009-09-14 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2009-09-14 UNTIL 2009-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Colquhoun Harris | 2020-11-13 | 10/1950 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Elizabeth Gibson Harris | 2020-11-13 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
| Miss Laura Jayne Lucas | 2016-04-06 - 2020-11-13 | 4/1973 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2023-10-03 | 30-09-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2022-10-01 | 30-09-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2022-05-10 | 30-09-2021 | £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2021-04-16 | 30-09-2020 | £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2020-05-30 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2019-06-01 | 30-09-2018 | £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2018-06-21 | 30-09-2017 | £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2017-06-15 | 30-09-2016 | £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2016-06-21 | 30-09-2015 | £100 equity |
| Dormant Company Accounts - EMERALD TAXIS LTD. | 2015-05-29 | 30-09-2014 | £100 equity |