TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED

Overview

Company Name	TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097606
Jurisdiction	Scotland
Date of Creation	Feb 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED located?

Registered Office Address	44/48 East Dock Street Dundee DD1 3JS
Undeliverable Registered Office Address	No

What are the latest accounts for TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 01, 2023

What is the status of the latest confirmation statement for TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2024

Confirmation statement made on Jun 21, 2024 with no updates

3 pages

CS01

Jul 26, 2024

Full accounts made up to Jan 01, 2023

33 pages

Apr 23, 2024

Director's details changed for Mr Ralph Roberts on Apr 23, 2024

2 pages

CH01

Jun 26, 2023

Confirmation statement made on Jun 21, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Full accounts made up to Jan 02, 2022

28 pages

Jul 22, 2022

Termination of appointment of Christine Jeanette Mcglasson as a director on Mar 10, 2022

1 pages

TM01

Jun 22, 2022

Confirmation statement made on Jun 21, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Full accounts made up to Dec 31, 2020

24 pages

Oct 21, 2021

Registration of charge SC0976060005, created on Oct 13, 2021

18 pages

MR01

Oct 18, 2021

Memorandum and Articles of Association

29 pages

Oct 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 21, 2021

Confirmation statement made on Jun 21, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Appointment of Mr Grant Ballantyne as a secretary on Dec 31, 2020

2 pages

AP03

Jan 15, 2021

Appointment of Mr Grant Ballantyne as a director on Dec 31, 2020

2 pages

AP01

Jan 15, 2021

Appointment of Mr Ralph Roberts as a director on Dec 31, 2020

2 pages

AP01

Jan 15, 2021

Termination of appointment of Steven John Rollings as a director on Dec 31, 2020

1 pages

TM01

Jan 15, 2021

Termination of appointment of Thomas Findlay Stables as a director on Dec 31, 2020

1 pages

TM01

Jan 15, 2021

Termination of appointment of Martin David Hancock as a director on Dec 31, 2020

1 pages

TM01

Jan 15, 2021

Termination of appointment of Jennifer Naomi Myram as a secretary on Dec 31, 2020

1 pages

TM02

Nov 16, 2020

Full accounts made up to Dec 31, 2019

36 pages

Jul 01, 2020

Termination of appointment of Paul Richard Barlow as a director on Jun 18, 2020

1 pages

TM01

Jun 23, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Full accounts made up to Dec 31, 2018

29 pages

Oct 01, 2019

Appointment of Steven John Rollings as a director on Oct 01, 2019

2 pages

AP01

Jun 17, 2019

Confirmation statement made on Jun 17, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALLANTYNE, Grant 44/48 East Dock Street Dundee DD1 3JS	Dec 31, 2020		Secretary	44/48 East Dock Street Dundee DD1 3JS					278591170001
BALLANTYNE, Grant Norman 44/48 East Dock Street Dundee DD1 3JS	Dec 31, 2020		Director	44/48 East Dock Street Dundee DD1 3JS	Scotland	British	1965-3	Director	278585750001
ROBERTS, Ralph 44/48 East Dock Street Dundee DD1 3JS	Dec 31, 2020		Director	44/48 East Dock Street Dundee DD1 3JS	Scotland	British	1963-8	Director	127760350003
ALLISON, Terry Robie Neve Abertay, 20 Ferry Road DD5 4NT Monifieth Angus	May 15, 1994	Nov 30, 1994	Secretary	Abertay, 20 Ferry Road DD5 4NT Monifieth Angus		British			163932200001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England					235222130001
BAILLIE, Gordon Duncan Hunter Greenbank Priormuir KY16 8LP St Andrews Fife	Nov 30, 1994	Jun 30, 1997	Secretary	Greenbank Priormuir KY16 8LP St Andrews Fife		British			43105250001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Jul 01, 1997	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British			65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Oct 07, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		Other			79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 08, 2019	Dec 31, 2020	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England					258410960001
PEARSON, Alexander Andrew 11 Adelaide Terrace DD3 6HW Dundee Angus		Oct 08, 1991	Secretary	11 Adelaide Terrace DD3 6HW Dundee Angus		British			1132830001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England					174875610001
STEWART, William 20 Fontstane Street Monifieth DD5 4LE Dundee Angus	Mar 27, 1992	May 15, 1994	Secretary	20 Fontstane Street Monifieth DD5 4LE Dundee Angus		British		Accountant	27243490001
BLACKADDERS SOLICITORS 30-34 Reform Street DD1 1RJ Dundee Angus	Oct 08, 1991	Mar 27, 1992	Secretary	30-34 Reform Street DD1 1RJ Dundee Angus					16630002
ALLISON, Edward Andrew 5 Regent Place Broughty Ferry Dundee		Feb 28, 1991	Director	5 Regent Place Broughty Ferry Dundee		British		Transport Manager	698580001
ALLISON, Terry Robie Neve Abertay, 20 Ferry Road DD5 4NT Monifieth Angus	Aug 07, 1992	Jun 30, 1994	Director	Abertay, 20 Ferry Road DD5 4NT Monifieth Angus	Scotland	British	1963-10	Financial Controller	163932200001
ARNOLD, Thomas William 174 Fintry Road DD4 9NU Dundee	Jun 14, 1991	Nov 30, 1996	Director	174 Fintry Road DD4 9NU Dundee		British	1938-5	Traffic Manager	2301570001
BAILLIE, Gordon Duncan Hunter Greenbank Priormuir KY16 8LP St Andrews Fife	Apr 20, 1995	Jun 30, 1997	Director	Greenbank Priormuir KY16 8LP St Andrews Fife		British	1942-1		43105250001
BARKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 28, 2005	Nov 22, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1964-2	Operations Director	165014000001
BARLOW, Paul Richard National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	May 08, 2019	Jun 18, 2020	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	England	British	1969-5	Accountant	258420130001
BONHAM, Thomas Desmond Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Apr 01, 2001	Apr 30, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1957-12	Director	230717190001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Oct 20, 1999	May 19, 2000	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	Managing Director	111996870001
CAHILL, Ruth Mclaren 45 Brownhill Place DD2 4JU Dundee Angus		Sep 22, 1991	Director	45 Brownhill Place DD2 4JU Dundee Angus		British		Asst Development Officer	553900001
CAMPBELL, Alan 31 Eastwell Road DD2 2FN Dundee	Jan 01, 1996	Feb 24, 1997	Director	31 Eastwell Road DD2 2FN Dundee		British	1948-11	Bus Driver	46056640001
CHRISTIE, Linda Elizabeth 10 Monifieth Road Broughty Ferry DD5 2RU Dundee	Jan 01, 1999	Feb 24, 2000	Director	10 Monifieth Road Broughty Ferry DD5 2RU Dundee		British	1951-3	Receptionist	62287250001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 08, 2011	Apr 30, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	Finance Director	57576480001
COATES, Peter Timothy 51 Hawthorne Road Kings Norton B30 1EQ Birmingham	Oct 20, 1999	Apr 18, 2008	Director	51 Hawthorne Road Kings Norton B30 1EQ Birmingham	United Kingdom	British	1963-5	Finance Director	57576480001
CONWAY, James 10 Brington Place DD4 7QF Dundee Angus	Jan 04, 1991	Jun 18, 1994	Director	10 Brington Place DD4 7QF Dundee Angus		British	1938-11	Traffic Supervisor	1320920001
COPLAND, John Fordyce 3 Blantyre Place DD3 8RW Dundee Angus		Jan 24, 1992	Director	3 Blantyre Place DD3 8RW Dundee Angus		British	1926-12	Psv Driver	698640001
COX, Paul Raymond May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire	Feb 24, 1997	Oct 20, 1999	Director	May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire		British	1961-12	Finance Director	44524820003
DAVIE, Lawrence Ramsay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 14, 2010	Dec 15, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1960-7	Director	97893980001
DOW, Alistair 88 Balbeggie Street DD4 8RJ Dundee Tayside	Jun 19, 1994	Feb 24, 1997	Director	88 Balbeggie Street DD4 8RJ Dundee Tayside		British	1947-1	Night Shift Devaulter	39826150001
DUNCAN, Frances Elspeth Home Farm Burnside DD8 3AR Forfar		May 31, 1990	Director	Home Farm Burnside DD8 3AR Forfar		British		Regional Councillor	698630001
DUNLOP, James Frank 54 Lochinver Crescent DD2 4TY Dundee Angus		Jan 24, 1992	Director	54 Lochinver Crescent DD2 4TY Dundee Angus		British	1930-7	Foreman	2301950001
FLEMING, James Douglas 10 Fortar Way DD5 3BP Broughty Ferry Angus	Jun 14, 1991	Jun 30, 2000	Director	10 Fortar Way DD5 3BP Broughty Ferry Angus		British	1947-8	Operations Director	113256750001
FORDYCE, James A O Merrion PH3 1JJ Auchterarder		Jun 14, 1991	Director	Merrion PH3 1JJ Auchterarder		British		Potato Merchant	107950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taybus Holdings Limited

Apr 06, 2016

East Dock Street

DD1 3JS Dundee

44/48

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc118811

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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