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Home > Scotland > SWORD TAXIS LTD.
Company Information for

SWORD TAXIS LTD.

55 MUIRHEAD ROAD, BAILLIESTON, GLASGOW, G69 7HA,
Company Registration Number
SC306602
Private Limited Company
Active

Company Overview

About Sword Taxis Ltd.
SWORD TAXIS LTD. was founded on 2006-08-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sword Taxis Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWORD TAXIS LTD.
 
Legal Registered Office
55 MUIRHEAD ROAD
BAILLIESTON
GLASGOW
G69 7HA
Other companies in EH8
 
Filing Information
Company Number SC306602
Company ID Number SC306602
Date formed 2006-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-05 11:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWORD TAXIS LTD.
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Company Officers of SWORD TAXIS LTD.

Current Directors
Officer Role Date Appointed
JOHN PEOPLES COWE
Director 2015-06-26
DAMIAN MARK ANDREW FARRELL
Director 2015-06-26
JAMES MICHAEL MCCOLL
Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SWORD
Company Secretary 2006-08-10 2016-09-18
CLAIRE ANN ATKINSON
Director 2006-08-10 2016-09-18
PETER GEORGE SWORD
Director 2006-08-10 2016-09-18
PETER SWORD
Director 2006-08-10 2016-09-18
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2006-08-10 2006-08-10
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2006-08-10 2006-08-10
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2006-08-10 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PEOPLES COWE 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
JOHN PEOPLES COWE DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
JOHN PEOPLES COWE PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
JOHN PEOPLES COWE TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
JOHN PEOPLES COWE 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
JOHN PEOPLES COWE SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
JOHN PEOPLES COWE GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
JOHN PEOPLES COWE 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active
JOHN PEOPLES COWE 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
JOHN PEOPLES COWE AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active
JOHN PEOPLES COWE SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
JOHN PEOPLES COWE 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
JOHN PEOPLES COWE I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
JOHN PEOPLES COWE 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
JOHN PEOPLES COWE CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active
JOHN PEOPLES COWE AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JOHN PEOPLES COWE LONDON TAXIS DIRECT LTD. Director 2003-02-04 CURRENT 2003-02-04 Active
DAMIAN MARK ANDREW FARRELL EDIN 55 LTD. Director 2017-03-09 CURRENT 2016-01-27 Active
DAMIAN MARK ANDREW FARRELL NESS TAXIS LIMITED Director 2016-12-28 CURRENT 1998-03-19 Active
DAMIAN MARK ANDREW FARRELL SOANES TAXI SERVICES LIMITED Director 2016-08-23 CURRENT 2005-10-14 Active
DAMIAN MARK ANDREW FARRELL 1281 TAXIS LTD. Director 2016-06-21 CURRENT 2015-04-21 Active
DAMIAN MARK ANDREW FARRELL 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
DAMIAN MARK ANDREW FARRELL 707 TAXIS LTD Director 2015-10-23 CURRENT 2015-10-23 Active
DAMIAN MARK ANDREW FARRELL DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
DAMIAN MARK ANDREW FARRELL PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
DAMIAN MARK ANDREW FARRELL TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
DAMIAN MARK ANDREW FARRELL 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
DAMIAN MARK ANDREW FARRELL SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
DAMIAN MARK ANDREW FARRELL GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
DAMIAN MARK ANDREW FARRELL 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active
DAMIAN MARK ANDREW FARRELL 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
DAMIAN MARK ANDREW FARRELL AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active
DAMIAN MARK ANDREW FARRELL SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
DAMIAN MARK ANDREW FARRELL 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
DAMIAN MARK ANDREW FARRELL I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
DAMIAN MARK ANDREW FARRELL 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
DAMIAN MARK ANDREW FARRELL CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active
DAMIAN MARK ANDREW FARRELL J.H. HUTCHISON TAXIS LTD. Director 2012-11-23 CURRENT 2000-02-29 Active
DAMIAN MARK ANDREW FARRELL AULD REEKIE TAXIS LTD. Director 2012-10-18 CURRENT 2004-02-20 Active
DAMIAN MARK ANDREW FARRELL AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JAMES MICHAEL MCCOLL RCP TAXIS LTD. Director 2018-03-07 CURRENT 2000-08-15 Active
JAMES MICHAEL MCCOLL TAXI HIRE EDINBURGH LTD. Director 2016-03-02 CURRENT 2012-03-20 Active
JAMES MICHAEL MCCOLL I.T.A. TAXIS LTD. Director 2016-02-09 CURRENT 1998-12-04 Active
JAMES MICHAEL MCCOLL EDIN 454 LTD. Director 2016-01-27 CURRENT 2016-01-27 Active
JAMES MICHAEL MCCOLL EDIN 55 LTD. Director 2016-01-27 CURRENT 2016-01-27 Active
JAMES MICHAEL MCCOLL RMC TAXIS LTD. Director 2016-01-26 CURRENT 2016-01-26 Active
JAMES MICHAEL MCCOLL 1311 CAB COMPANY LTD Director 2015-10-28 CURRENT 2006-10-13 Active
JAMES MICHAEL MCCOLL SCOTSHARE LIMITED Director 2015-04-08 CURRENT 2000-03-23 Active
JAMES MICHAEL MCCOLL CMC TAXIS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
JAMES MICHAEL MCCOLL 904 TAXIS LTD. Director 2013-09-25 CURRENT 2013-09-25 Active
JAMES MICHAEL MCCOLL 583 EDIN LTD. Director 2013-09-18 CURRENT 2003-12-17 Active
JAMES MICHAEL MCCOLL JMS TAXIS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
JAMES MICHAEL MCCOLL JMS GARAGE SERVICES (EDINBURGH) LTD. Director 2012-03-21 CURRENT 2012-03-21 Active
JAMES MICHAEL MCCOLL KIRKTON TAXIS LTD. Director 2011-06-01 CURRENT 2009-09-30 Active
JAMES MICHAEL MCCOLL AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JAMES MICHAEL MCCOLL L M C (TAXIS) LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
JAMES MICHAEL MCCOLL JMC (TAXIS) LIMITED Director 2002-10-16 CURRENT 2002-10-16 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
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PEOPLES COWE
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN MARK ANDREW FARRELL
2017-08-31PSC07CESSATION OF JAMES MICHAEL MCCOLL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWORD
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWORD
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ATKINSON
2016-09-30TM02Termination of appointment of Peter Sword on 2016-09-18
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MR JAMES MCCOLL
2015-08-03AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2015-08-03AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 6 Queens Park Avenue Edinburgh EH8 7EE
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-25AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-23AR0110/08/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN ATKINSON / 30/04/2012
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-13AR0110/08/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN ATKINSON / 11/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SWORD / 11/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SWORD / 11/09/2011
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06AR0110/08/10 FULL LIST
2009-10-01363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SWORD / 10/09/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SWORD / 10/09/2009
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-16363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-28363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SWORD TAXIS LTD. 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 SWORD TAXIS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWORD TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 SWORD TAXIS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWORD TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SWORD TAXIS LTD.
Trademarks
We have not found any records of SWORD TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWORD TAXIS LTD.. 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 (99999 - Dormant Company) as SWORD TAXIS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SWORD TAXIS LTD. 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 SWORD TAXIS LTD. 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 SWORD TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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