General information

Name:

Emerald Taxis Limited.

Office Address:

136 Boden Street G40 3PX Glasgow

Number: SC365496

Incorporation date: 2009-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emerald Taxis is a business situated at G40 3PX Glasgow at 136 Boden Street. This company has been operating since 2009 and is established under the identification number SC365496. This company has been present on the British market for 15 years now and the state is active. The firm's SIC code is 74990 which stands for Non-trading company. Its latest annual accounts were submitted for the period up to 2023-09-30 and the latest confirmation statement was released on 2023-09-14.

Due to the company's growing number of employees, it became imperative to formally appoint extra executives: Lee D., Elizabeth H. and Ian H. who have been collaborating since August 13, 2020 to fulfil their statutory duties for this company.

Executives who have control over the firm are as follows: Elizabeth H. owns 1/2 or less of company shares. Ian H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lee D.

Role: Director

Appointed: 13 August 2020

Latest update: 4 February 2024

Elizabeth H.

Role: Director

Appointed: 13 August 2020

Latest update: 4 February 2024

Ian H.

Role: Director

Appointed: 13 August 2020

Latest update: 4 February 2024

People with significant control

Elizabeth H.
Notified on 13 November 2020
Nature of control:
1/2 or less of shares
Ian H.
Notified on 13 November 2020
Nature of control:
1/2 or less of shares
Laura L.
Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 May 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 13 June 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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