TAYBUS HOLDINGS LIMITED
Overview
| Company Name | TAYBUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC118811 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYBUS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAYBUS HOLDINGS LIMITED located?
| Registered Office Address | 44/48 East Dock Street Dundee DD1 3JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYBUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAYBUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for TAYBUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||
Appointment of Mr Robert Lindsay Drummond as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr James Anthony Williamson as a director on Sep 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Robert Lindsay Drummond as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Grant Ballantyne as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Director's details changed for Mr Ralph Roberts on Apr 23, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Notification of Mcgill's Bus Service Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||||||
Director's details changed for Mr Ralph Robert Roberts on Dec 31, 2020 | 2 pages | CH01 | ||||||
Cessation of West Midlands Travel Limited as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||
Appointment of Mr Grant Ballantyne as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of Jennifer Naomi Myram as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Thomas Findlay Stables as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Martin David Hancock as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Who are the officers of TAYBUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Robert Lindsay | Secretary | 44/48 East Dock Street Dundee DD1 3JS | 339765210001 | |||||||
| BALLANTYNE, Grant Norman | Director | 44/48 East Dock Street Dundee DD1 3JS | Scotland | British | 278585750001 | |||||
| DRUMMOND, Robert Lindsay | Director | 44/48 East Dock Street Dundee DD1 3JS | Scotland | British | 136151950001 | |||||
| ROBERTS, Ralph | Director | 44/48 East Dock Street Dundee DD1 3JS | Scotland | British | 127760350003 | |||||
| WILLIAMSON, James Anthony | Director | 44/48 East Dock Street Dundee DD1 3JS | Scotland | British | 324474960001 | |||||
| ALLISON, Terry Robie Neve | Secretary | Abertay, 20 Ferry Road DD5 4NT Monifieth Angus | British | 163932200001 | ||||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235222120001 | |||||||
| BAILLIE, Gordon Duncan Hunter | Secretary | Greenbank Priormuir KY16 8LP St Andrews Fife | British | 43105250001 | ||||||
| BALLANTYNE, Grant | Secretary | 44/48 East Dock Street Dundee DD1 3JS | 278586020001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266537600001 | |||||||
| PEARSON, Alexander Andrew | Secretary | 11 Adelaide Terrace DD3 6HW Dundee Angus | British | 1132830001 | ||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174875620001 | |||||||
| STEWART, William | Secretary | 20 Fontstane Street Monifieth DD5 4LE Dundee Angus | British | 27243490001 | ||||||
| WOOLLARD, Julie, Deputy Company Secretary | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258412080001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ALLISON, Terry Robie Neve | Director | Abertay, 20 Ferry Road DD5 4NT Monifieth Angus | Scotland | British | 163932200001 | |||||
| ARNOLD, Thomas William | Director | 174 Fintry Road DD4 9NU Dundee | British | 2301570001 | ||||||
| BAILLIE, Gordon Duncan Hunter | Director | Greenbank Priormuir KY16 8LP St Andrews Fife | British | 43105250001 | ||||||
| BARKER, Neil James | Director | Triton Square NW1 3HG London 7 United Kingdom | England | British | 165014000001 | |||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||
| BARRIE, Sidney | Director | 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire | Scotland | British | 86630001 | |||||
| BONHAM, Thomas Desmond | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 230717190001 | |||||
| BROWN, Nicholas James Forster | Director | 154 Brown's Lane Knowle B93 9BD Solihull West Midlands | England | British | 111996870001 | |||||
| CAMPBELL, Alan | Director | 31 Eastwell Road DD2 2FN Dundee | British | 46056640001 | ||||||
| CHRISTIE, Linda Elizabeth | Director | 10 Monifieth Road Broughty Ferry DD5 2RU Dundee | British | 62287250001 | ||||||
| COATES, Peter Timothy | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 57576480001 | |||||
| CONWAY, James | Director | 10 Brington Place DD4 7QF Dundee Angus | British | 1320920001 | ||||||
| COPLAND, John Fordyce | Director | 3 Blantyre Place DD3 8RW Dundee Angus | British | 698640001 | ||||||
| COX, Paul Raymond | Director | May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire | British | 44524820003 | ||||||
| DOW, Alistair | Director | 88 Balbeggie Street DD4 8RJ Dundee Tayside | British | 39826150001 | ||||||
| DUNLOP, James Frank | Director | 54 Lochinver Crescent DD2 4TY Dundee Angus | British | 2301950001 | ||||||
| FLEMING, James Douglas | Director | 10 Fortar Way DD5 3BP Broughty Ferry Angus | British | 113256750001 | ||||||
| FORRESTER, Neil | Director | 3 Dudhope Court DD1 5QZ Dundee | British | 16403310001 |
Who are the persons with significant control of TAYBUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgill's Bus Service Limited | Dec 31, 2020 | Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Midlands Travel Limited | Apr 06, 2016 | Bordesley Green B9 4BZ Birmingham 51 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0