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TAXIWORLD LIMITED

Active

Company number SC113249

· Incorporated 5 September 1988

84 Lister Street, Glasgow, G4 0BY

Last updated on 6 April 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2024

Company history

Previous company names

JOHN PATON (MANCHESTER) LIMITED · 5 September 1988 – 9 July 1992

CYGNUS TAXIMETER RENTALS LIMITED · 9 July 1992 – 13 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Allan David Whiteford
Born December 1979
Significant Influence Or Control
22 August 2025
PS
John Paton & Son (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
24 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Capital Alter Shares Subdivision
Capital
12 January 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Second Filing Capital Allotment Shares
Capital
19 June 2024 View
Resolution
Resolution
18 June 2024 View
Memorandum Articles
Incorporation
18 June 2024 View
Resolution
Resolution
18 June 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Small
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Accounts With Accounts Type Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Certificate Change Of Name Company
Change Of Name
13 March 2012 View
Resolution
Resolution
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Small
Accounts
31 August 2010 View
Termination Secretary Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Small
Accounts
5 February 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Annual Return
30 January 2005 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Small
Accounts
31 December 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Address
16 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Annual Return
6 February 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
9 February 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 June 1994 View
Legacy
Annual Return
7 April 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1994 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Certificate Change Of Name Company
Change Of Name
8 July 1992 View
Certificate Change Of Name Company
Change Of Name
8 July 1992 View
Auditors Resignation Company
Auditors
22 May 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Small
Accounts
19 February 1992 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Small
Accounts
20 February 1991 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
15 March 1990 View
Legacy
Mortgage
8 June 1989 View
Legacy
Officers
1 December 1988 View
Legacy
Officers
1 December 1988 View
Miscellaneous
Miscellaneous
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Memorandum Articles
Incorporation
17 November 1988 View
Legacy
Address
17 November 1988 View
Incorporation Company
Incorporation
5 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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