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Company Information for

TAXIWORLD LIMITED

84 LISTER STREET, GLASGOW, G4 0BY,
Company Registration Number
SC113249
Private Limited Company
Active

Company Overview

About Taxiworld Ltd
TAXIWORLD LIMITED was founded on 1988-09-05 and has its registered office in . The organisation's status is listed as "Active". Taxiworld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TAXIWORLD LIMITED
 
Legal Registered Office
84 LISTER STREET
GLASGOW
G4 0BY
Other companies in G4
 
Previous Names
CYGNUS TAXIMETER RENTALS LIMITED13/03/2012
Filing Information
Company Number SC113249
Company ID Number SC113249
Date formed 1988-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 08:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXIWORLD LIMITED
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Companies with same name TAXIWORLD LIMITED
The following companies were found which have the same name as TAXIWORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAXIWORLD CHEADLE LTD EUROLYNX TAXIS, 295A LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4PS Active - Proposal to Strike off Company formed on the 2019-06-25

Company Officers of TAXIWORLD LIMITED

Current Directors
Officer Role Date Appointed
GAIL PATRICIA MCKENDRICK
 Company Secretary 2011-05-13
JILL PATON
 Director 2011-12-07
WILLIAM JOHN PATON
 Director 2017-11-01
WILLIAM PATON
 Director 1989-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PATON
 Director 2011-12-07 2017-02-23
ANDREW JOHN MCGREGOR
 Company Secretary 2006-03-24 2010-07-16
ROBERT CHARLES ROLLO
 Director 1989-12-31 2008-06-30
PETER NICHOLAS DORIAN FRANKLIN
 Director 2000-06-01 2008-06-13
IAN GARDNER WILSON
 Company Secretary 1989-12-31 2006-09-30
ANDREW JOHN MCGREGOR
 Company Secretary 2005-01-31 2005-01-31
JOHN PATON
 Director 1989-12-31 2001-03-04
MAURICE JAMES REID
 Director 1996-05-31 1999-11-05
JOHN ALAN JONES
 Director 1989-12-31 1991-10-29
ERIC ROGER GALBRAITH
 Nominated Secretary 1988-09-05 1989-12-31
ERIC ROGER GALBRAITH
 Nominated Director 1988-09-05 1989-12-31
DAVID LINDSAY GIBSON
 Director 1988-09-05 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL PATON JOHN PATON & SON LIMITED Director 2011-12-07 CURRENT 1985-10-07 Active
JILL PATON JOHN PATON & SON (HOLDINGS) LIMITED Director 2011-12-07 CURRENT 2010-06-02 Active
JILL PATON FLEETLINE FINANCE LIMITED Director 2011-12-07 CURRENT 1987-01-05 Active
JILL PATON CYGNUS AUTOMOTIVE LIMITED Director 2011-12-07 CURRENT 1988-08-17 Active
WILLIAM JOHN PATON JOHN PATON & SON LIMITED Director 2017-11-01 CURRENT 1985-10-07 Active
WILLIAM JOHN PATON JOHN PATON & SON (HOLDINGS) LIMITED Director 2017-11-01 CURRENT 2010-06-02 Active
WILLIAM JOHN PATON FLEETLINE FINANCE LIMITED Director 2017-11-01 CURRENT 1987-01-05 Active
WILLIAM JOHN PATON CYGNUS AUTOMOTIVE LIMITED Director 2017-11-01 CURRENT 1988-08-17 Active
WILLIAM JOHN PATON RAVENBRAE LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
WILLIAM JOHN PATON JP DATA COLLECTION SERVICES LIMITED Director 2014-06-26 CURRENT 2014-06-20 Dissolved 2016-02-09
WILLIAM PATON PATONS 123 LIMITED Director 2012-05-24 CURRENT 2012-05-14 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON & SON (HOLDINGS) LIMITED Director 2010-10-11 CURRENT 2010-06-02 Active
WILLIAM PATON LUCAS TRONIC SERVICES LIMITED Director 2007-06-12 CURRENT 2007-03-23 Dissolved 2017-06-27
WILLIAM PATON DRUMCHAPEL AMATEURS FOOTBALL CLUB Director 2005-05-01 CURRENT 2004-12-09 Active
WILLIAM PATON GROUP FINANCIAL SERVICES LIMITED Director 2004-08-24 CURRENT 2002-08-28 Dissolved 2016-03-29
WILLIAM PATON APP A CAB LIMITED Director 2003-05-30 CURRENT 2003-05-01 Dissolved 2017-07-18
WILLIAM PATON ROSHBOURNE LIMITED Director 2001-09-01 CURRENT 1972-11-14 Dissolved 2017-07-18
WILLIAM PATON CYGNUS TAXIMETER RENTALS LIMITED Director 1991-06-03 CURRENT 1991-04-15 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON (FINANCIAL SERVICES) LIMITED Director 1991-03-23 CURRENT 1989-03-23 Dissolved 2017-06-27
WILLIAM PATON CYGNUS AUTOMOTIVE LIMITED Director 1989-03-31 CURRENT 1988-08-17 Active
WILLIAM PATON MAC TRANSPORT LIMITED Director 1988-12-30 CURRENT 1985-04-01 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON & SON (TAXIS) LIMITED Director 1988-12-30 CURRENT 1971-07-29 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON & SON LIMITED Director 1988-12-30 CURRENT 1985-10-07 Active
WILLIAM PATON JOHN PATON (INSURANCE SERVICES) LIMITED Director 1988-12-30 CURRENT 1986-09-26 Active
WILLIAM PATON FLEETLINE FINANCE LIMITED Director 1988-12-30 CURRENT 1987-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-02AP01DIRECTOR APPOINTED MR ALLAN DAVID WHITEFORD
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-30CH01Director's details changed for Miss Jill Paton on 2020-09-30
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-02CH01Director's details changed for Ms Jill Paton on 2017-11-01
2017-11-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN PATON
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PATON
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1132490003
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-13CERTNMCompany name changed cygnus taximeter rentals LIMITED\certificate issued on 13/03/12
2012-03-13RES15CHANGE OF COMPANY NAME 28/10/20
2012-02-15AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-07AP01DIRECTOR APPOINTED MS JILL PATON
2011-12-07AP01DIRECTOR APPOINTED MR WILLIAM JOHN PATON
2011-05-13AP03SECRETARY APPOINTED MRS GAIL PATRICIA MCKENDRICK
2011-01-26AR0131/12/10 FULL LIST
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-25AR0131/12/09 FULL LIST
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR PETER FRANKLIN
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24288bSECRETARY RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-30288aNEW SECRETARY APPOINTED
2005-01-30288bSECRETARY RESIGNED
2005-01-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-07363(288)DIRECTOR RESIGNED
2003-02-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06288aNEW DIRECTOR APPOINTED
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10288bDIRECTOR RESIGNED
1999-02-16363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-16287REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 81 LISTER STREET GLASGOW G4 0BZ
1996-06-14288NEW DIRECTOR APPOINTED
1996-02-06363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-30410(Scot)PARTIC OF MORT/CHARGE *****
1994-04-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-23363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAXIWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAXIWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 1994-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1989-06-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAXIWORLD LIMITED

Intangible Assets
Patents
We have not found any records of TAXIWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAXIWORLD LIMITED
Trademarks
We have not found any records of TAXIWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAXIWORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as TAXIWORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAXIWORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAXIWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAXIWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G4 0BY