Gordon Hughes Taxis Ltd. in NORTH BERWICK

Gordon Hughes Taxis Ltd. NORTH BERWICK

Founded in 2001, Gordon Hughes Taxis, classified under reg no. SC222021 is an active company. Currently registered at 47 Keppel Road EH39 4QG, North Berwick the company has been in the business for 23 years. Its financial year was closed on August 31 and its latest financial statement was filed on Thu, 31st Aug 2023.

The firm has 2 directors, namely Julie D., Philip D.. Of them, Julie D., Philip D. have been with the company the longest, being appointed on 11 August 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Eileen H. who worked with the the firm until 12 September 2023.

Gordon Hughes Taxis Ltd. Address / Contact

Office Address	47 Keppel Road
Town	North Berwick
Post code	EH39 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC222021
Date of Incorporation	Wed, 8th Aug 2001
Industry	Dormant Company
End of financial Year	31st August
Company age	23 years old
Account next due date	Sat, 31st May 2025 (379 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Julie D.

Position: Director

Appointed: 11 August 2021

Philip D.

Position: Director

Appointed: 11 August 2021

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 08 August 2001

Resigned: 08 August 2001

Eileen H.

Position: Secretary

Appointed: 08 August 2001

Resigned: 12 September 2023

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 08 August 2001

Gordon H.

Position: Director

Appointed: 08 August 2001

Resigned: 12 September 2023

John K.

Position: Director

Appointed: 08 August 2001

Resigned: 12 September 2023

Eileen H.

Position: Director

Appointed: 08 August 2001

Resigned: 12 September 2023

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 08 August 2001

Resigned: 08 August 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Gordon H. This PSC and has 75,01-100% shares.

Gordon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Sep 2023 filed on: 13th, September 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 12th Sep 2023 filed on: 13th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Sep 2023 filed on: 13th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Sep 2023 filed on: 13th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AP01	On Wed, 11th Aug 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP01	On Wed, 11th Aug 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 81 Traquair Park West Edinburgh EH12 7AN on Wed, 11th Aug 2021 to 47 Keppel Road North Berwick EH39 4QG filed on: 11th, August 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 5th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 5th, May 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 16th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 22nd, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 12th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Aug 2015 filed on: 18th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Aug 2014 filed on: 11th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 8th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Aug 2013 filed on: 12th, August 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 10th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Aug 2012 filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 14th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Aug 2011 filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 9th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Aug 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
CH01	On Sun, 8th Aug 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
CH01	On Sun, 8th Aug 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
CH01	On Sun, 8th Aug 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 18th, May 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 10th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 10th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 19th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 19th, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 17th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 17th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 25th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
288a	On Thu, 30th Aug 2001 New director appointed filed on: 30th, August 2001	officers	Free Download (2 pages)
288a	On Thu, 30th Aug 2001 New director appointed filed on: 30th, August 2001	officers	Free Download (2 pages)
288b	On Mon, 13th Aug 2001 Secretary resigned filed on: 13th, August 2001	officers	Free Download (1 page)
288b	On Mon, 13th Aug 2001 Director resigned filed on: 13th, August 2001	officers	Free Download (1 page)
288b	On Mon, 13th Aug 2001 Director resigned filed on: 13th, August 2001	officers	Free Download (1 page)
288b	On Mon, 13th Aug 2001 Secretary resigned filed on: 13th, August 2001	officers	Free Download (1 page)
288a	On Mon, 13th Aug 2001 New director appointed filed on: 13th, August 2001	officers	Free Download (2 pages)
288a	On Mon, 13th Aug 2001 New secretary appointed;new director appointed filed on: 13th, August 2001	officers	Free Download (2 pages)
288b	On Mon, 13th Aug 2001 Director resigned filed on: 13th, August 2001	officers	Free Download (1 page)
288b	On Mon, 13th Aug 2001 Director resigned filed on: 13th, August 2001	officers	Free Download (1 page)
288a	On Mon, 13th Aug 2001 New secretary appointed;new director appointed filed on: 13th, August 2001	officers	Free Download (2 pages)
288a	On Mon, 13th Aug 2001 New director appointed filed on: 13th, August 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2001	incorporation	Free Download (14 pages)

Gordon Hughes Taxis Ltd. NORTH BERWICK

Gordon Hughes Taxis Ltd. Address / Contact

Company Information / Profile

Company staff

Julie D.

Philip D.

Peter Trainer Company Services Ltd.

Eileen H.

Peter Trainer Company Secretaries Ltd.

Gordon H.

John K.

Eileen H.

Peter Trainer Company Secretaries Ltd.

People with significant control

Annual reports financial information

Company filings

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