About

Registered Number: SC206387
Date of Incorporation: 17/04/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: 8/3 Tower Street, Edinburgh, Midlothian, EH6 7BY

 

J. Rennie Taxis Ltd was registered on 17 April 2000 with its registered office in Edinburgh, Midlothian, it's status in the Companies House registry is set to "Active". This organisation has 7 directors listed as Mahmood, Asbah, Mahmood Mirza, Yasir, Barnett, Pauline Anne, Macdonald, Alistair Scott, Nur, Omar Hassan, Rennie, Irene, Rennie, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHMOOD, Asbah 01 September 2014 - 1
MAHMOOD MIRZA, Yasir 01 September 2014 - 1
MACDONALD, Alistair Scott 18 February 2003 12 November 2009 1
NUR, Omar Hassan 26 October 2009 15 November 2014 1
RENNIE, Irene 17 April 2000 18 February 2003 1
RENNIE, John 17 April 2000 07 April 2003 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Pauline Anne 18 February 2003 12 November 2009 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 05 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 10 May 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 13 May 2015
TM01 - Termination of appointment of director 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
CH01 - Change of particulars for director 17 September 2014
AD01 - Change of registered office address 04 September 2014
AP01 - Appointment of director 04 September 2014
AP01 - Appointment of director 04 September 2014
AR01 - Annual Return 05 May 2014
AA - Annual Accounts 05 May 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 30 May 2012
AD01 - Change of registered office address 30 May 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 21 July 2010
AD01 - Change of registered office address 21 July 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 30 November 2009
TM02 - Termination of appointment of secretary 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
AP01 - Appointment of director 30 October 2009
AP01 - Appointment of director 30 October 2009
AD01 - Change of registered office address 30 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 20 April 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 17 April 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
AA - Annual Accounts 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
287 - Change in situation or address of Registered Office 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 19 June 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.