TRB TAXIS LTD.

Overview

Company Name	TRB TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC220177
Jurisdiction	Scotland
Date of Creation	Jun 13, 2001

Summary

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

What is the purpose of TRB TAXIS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRB TAXIS LTD. located?

Registered Office Address	6a Station Road Dalkeith EH22 3EU Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for TRB TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TRB TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for TRB TAXIS LTD.?

Filings

Date

Description

Document

Type

Feb 20, 2025

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Feb 20, 2025

Confirmation statement made on Feb 19, 2025 with no updates

3 pages

CS01

Mar 02, 2024

Confirmation statement made on Feb 19, 2024 with no updates

3 pages

CS01

Feb 27, 2024

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Feb 19, 2023

Confirmation statement made on Feb 19, 2023 with no updates

3 pages

CS01

Feb 19, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Mar 03, 2022

Accounts for a dormant company made up to Jun 23, 2021

2 pages

Mar 03, 2022

Confirmation statement made on Feb 21, 2022 with no updates

3 pages

CS01

Jun 11, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Feb 24, 2021

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Mar 04, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Mar 04, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Feb 21, 2019

Confirmation statement made on Feb 21, 2019 with no updates

3 pages

CS01

Feb 21, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Apr 14, 2018

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Mar 17, 2018

Confirmation statement made on Feb 24, 2018 with no updates

3 pages

CS01

Feb 24, 2017

Confirmation statement made on Feb 24, 2017 with updates

5 pages

CS01

Feb 24, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Jun 17, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 4	SH01

Feb 26, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Jun 15, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 4	SH01

Apr 20, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

Jun 20, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 4	SH01

Mar 07, 2014

Accounts for a dormant company made up to Jun 30, 2013

2 pages

Jul 02, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of TRB TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYELL, Lauren 6a Station Road EH22 3EU Dalkeith Mid Lothian	Jan 21, 2003		Secretary	6a Station Road EH22 3EU Dalkeith Mid Lothian		British		86962230002
LYELL, David William 6a Station Road EH22 3EU Dalkeith Midlothian	Jan 21, 2003		Director	6a Station Road EH22 3EU Dalkeith Midlothian	Scotland	Scottish	1967-11	86962180002
LYELL, Lauren 6a Station Road EH22 3EU Dalkeith Mid Lothian	Jan 21, 2003		Director	6a Station Road EH22 3EU Dalkeith Mid Lothian	Scotland	British	1974-5	86962230002
BLAIR, Thomas Ramsay 17 Currievale Drive EH14 5RN Edinburgh	Jun 13, 2001	Feb 19, 2003	Secretary	17 Currievale Drive EH14 5RN Edinburgh		British		188397120001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 13, 2001	Jun 13, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
BLAIR, Joan 17 Currievale Drive EH14 5RN Edinburgh	Jun 13, 2001	Jan 21, 2003	Director	17 Currievale Drive EH14 5RN Edinburgh	Scotland	British	1945-6	98930520001
BLAIR, Scott James 9/1 North Werber Place EH4 1FT Edinburgh	Jun 13, 2001	Jan 21, 2003	Director	9/1 North Werber Place EH4 1FT Edinburgh		British	1977-12	76562530001
BLAIR, Susan Macdonald 17 Currievale Drive EH14 5RN Currie Midlothian	Jun 13, 2001	Jan 21, 2003	Director	17 Currievale Drive EH14 5RN Currie Midlothian		British	1981-5	76562030001
BLAIR, Thomas Ramsay 17 Currievale Drive EH14 5RN Edinburgh	Jun 13, 2001	Feb 19, 2003	Director	17 Currievale Drive EH14 5RN Edinburgh	Scotland	British	1952-1	188397120001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 13, 2001	Jun 13, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 13, 2001	Jun 13, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRB TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Lyell 6a Station Road Dalkeith EH22 3EU Midlothian	Apr 06, 2016	6a Station Road Dalkeith EH22 3EU Midlothian	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0