IRVINE TAXI CALL LTD

IRVINE TAXI CALL LTD is an active private limited company, incorporated on 1 February 2023. The nature of the business is Taxi operation. The company's registered office is on Castle Keep Gardens, Irvine. The company's next accounts are due on 1 November 2024, and fall under the accounts category: No Accounts Filed. IRVINE TAXI CALL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 CASTLE KEEP GARDENS
Address Line 2	STANECASTLE
Post Town	IRVINE
Country	SCOTLAND
Postcode	KA11 1AF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	01/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	29/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49320 - Taxi operation

Company Name History

From incorporation onwards:

IRVINE TAXI CALL LTD

Directors

(The company's officers)

MR JAMIE DORRANS

(~30 year old British national)

5 THORNHOUSE AVENUE, IRVINE, KA12 0LS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/02/2023

MR CALVIN SMITH

(~28 year old British national)

9 CASTLE KEEP GARDENS, STANECASTLE, IRVINE, KA11 1AF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/02/2023

MR GORDON SMITH

(~60 year old British national)

9 CASTLE KEEP GARDENS, STANECASTLE, IRVINE, KA11 1AF, SCOTLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mr Gordon Smith

(~60 year old British national)

9, Castle Keep Gardens, Stanecastle, Irvine, KA11 1AF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2023

Mr Jamie Dorrans

(~30 year old British national)

5, Thornhouse Avenue, Irvine, KA12 0LS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2023

Mr Calvin Smith

(~28 year old British national)

9, Castle Keep Gardens, Stanecastle, Irvine, KA11 1AF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2023

Connections

(Shared officers)

GS CONSULTANCY (AYRSHIRE) LTD

MR GORDON SMITH

GSM MANAGEMENT SERVICES (AYRSHIRE) LTD

MR GORDON SMITH

GXS COMMUNICATIONS LTD

MR GORDON SMITH

TAXI CALL (IRVINE) LTD

MR JAMIE DORRANS
MR CALVIN SMITH
MR GORDON SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)