Tww Taxis Ltd. in EDINBURGH - EH15 3PQ

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Tww Taxis Ltd. EDINBURGH

Founded in 2000, Tww Taxis, classified under reg no. SC212306 is an active company. Currently registered at 69 Milton Crescent EH15 3PQ, Edinburgh the company has been in the business for twenty four years. Its financial year was closed on Thu, 2nd May and its latest financial statement was filed on 2023-05-02.

The company has 4 directors, namely Lida T., Eshagh R. and Wasan Y. and others. Of them, Wasan Y., Ahmed S. have been with the company the longest, being appointed on 15 March 2017 and Lida T. and Eshagh R. have been with the company for the least time - from 11 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tww Taxis Ltd. Address / Contact

Office Address	69 Milton Crescent
Town	Edinburgh
Post code	EH15 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212306
Date of Incorporation	Wed, 25th Oct 2000
Industry	Non-trading company
End of financial Year	2nd May
Company age	24 years old
Account next due date	Sun, 2nd Feb 2025 (272 days left)
Account last made up date	Tue, 2nd May 2023
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Lida T.

Position: Director

Appointed: 11 December 2023

Eshagh R.

Position: Director

Appointed: 11 December 2023

Wasan Y.

Position: Director

Appointed: 15 March 2017

Ahmed S.

Position: Director

Appointed: 15 March 2017

Gavin H.

Position: Director

Appointed: 13 April 2007

Resigned: 04 October 2016

Douglas H.

Position: Secretary

Appointed: 13 April 2007

Resigned: 30 July 2017

Douglas H.

Position: Director

Appointed: 13 April 2007

Resigned: 30 July 2017

Laura H.

Position: Director

Appointed: 13 April 2007

Resigned: 30 July 2017

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 25 October 2000

Resigned: 25 October 2000

Wilma W.

Position: Director

Appointed: 25 October 2000

Resigned: 23 July 2007

Wilma W.

Position: Secretary

Appointed: 25 October 2000

Resigned: 23 July 2007

Thomas W.

Position: Director

Appointed: 25 October 2000

Resigned: 23 July 2007

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 25 October 2000

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 25 October 2000

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Wasan Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ahmed S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Wasan Y.

Notified on	15 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ahmed S.

Notified on	15 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas H.

Notified on	6 April 2016
Ceased on	17 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-02	2018-05-02	2019-05-02	2020-05-02	2021-05-02	2022-05-02	2023-05-02

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-02 filed on: 23rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-02 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-02 filed on: 24th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-02 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-02 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-02 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-02 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-02 filed on: 27th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-05-02 filed on: 21st, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-05-02 filed on: 11th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-20 with full list of members filed on: 3rd, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-03: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-02 filed on: 17th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-20 with full list of members filed on: 7th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-10-20 with full list of members filed on: 25th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-25: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-02 filed on: 21st, October 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-05-02 filed on: 12th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-20 with full list of members filed on: 31st, October 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-10-20 with full list of members filed on: 5th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-05-02 filed on: 15th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-10-20 with full list of members filed on: 2nd, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-05-02 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-10-20 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-05-02 filed on: 6th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-05-02 filed on: 21st, October 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-02 filed on: 18th, March 2008	accounts	Free Download (3 pages)
225	Prev sho from 31/10/2007 to 02/05/2007 filed on: 18th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 27th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 27th, July 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 31st, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 31st, July 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2004-10-31 filed on: 31st, October 2005	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2004-10-31 filed on: 31st, October 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 18th, August 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 18th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-10-29 filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-29 filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 7th, August 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 7th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-10-28 filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-28 filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 24th, July 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 24th, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (6 pages)

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