TC TAXIS LIMITED

Overview

Company Name	TC TAXIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220742
Jurisdiction	Scotland
Date of Creation	Jun 28, 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 TC TAXIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TC TAXIS LIMITED located?

Registered Office Address	235 Langside Gardens Polbeth EH55 8QT West Calder Scotland
Undeliverable Registered Office Address	No

What were the previous names of TC TAXIS LIMITED?

Previous Company Names
Company Name	From	Until
ADCOL LIMITED	Jun 28, 2001	Jun 28, 2001

What are the latest accounts for TC TAXIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for TC TAXIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for TC TAXIS LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 05, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Aug 31, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Aug 31, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Mar 06, 2019	Notification of Alastair Brown as a person with significant control on Nov 21, 2018	2 pages	PSC01

Mar 06, 2019	Cessation of Ian Black as a person with significant control on Nov 21, 2018	1 pages	PSC07

Mar 06, 2019	Termination of appointment of David-John Horsburgh as a director on Nov 21, 2018	1 pages	TM01

Mar 06, 2019	Termination of appointment of Ian Black as a director on Nov 21, 2018	1 pages	TM01

Mar 06, 2019	Cessation of David-John Horsburgh as a person with significant control on Nov 21, 2018	1 pages	PSC07

Oct 26, 2018	Appointment of Mr Kennedy Forrester Saunders as a director on Oct 26, 2018	2 pages	AP01

Oct 26, 2018	Appointment of Alistair James Brown as a director on Oct 26, 2018	2 pages	AP01

Oct 26, 2018	Registered office address changed from 157 Curriehill Castle Drive Balerno EH14 5TD Scotland to 235 Langside Gardens Polbeth West Calder EH55 8QT on Oct 26, 2018	1 pages	AD01

Aug 31, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Director's details changed for Mr Ian Black on Jul 01, 2017	2 pages	CH01

View All Filings

Who are the officers of TC TAXIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Alistair James Langside Gardens Polbeth EH55 8QT West Calder 235 Scotland	Oct 26, 2018		Director	Langside Gardens Polbeth EH55 8QT West Calder 235 Scotland	Scotland	British	1962-5	251857550001
SAUNDERS, Kennedy Forrester Hartwood Road EH55 8DG West Calder Robinhill 100 Scotland	Oct 26, 2018		Director	Hartwood Road EH55 8DG West Calder Robinhill 100 Scotland	Scotland	British	1961-12	959650004
CLARK, Colin William Newpark Road Bellsquarry EH54 9AE Livingston 32 West Lothian Uk	Oct 01, 2004	Feb 12, 2009	Secretary	Newpark Road Bellsquarry EH54 9AE Livingston 32 West Lothian Uk		British		91525720002
FORTUNE, Hazel Mary 7/1 Coillesdene House Coillesdene Drive EH15 2LX Edinburgh Lothian	Aug 01, 2003	Oct 01, 2004	Secretary	7/1 Coillesdene House Coillesdene Drive EH15 2LX Edinburgh Lothian		British		91525750001
NICHOL, Colin David 36 Foxknowe Place EH54 6TX Livingston West Lothian	Jul 28, 2001	Aug 01, 2003	Secretary	36 Foxknowe Place EH54 6TX Livingston West Lothian		British		76657480001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 28, 2001	Jun 28, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
W.A. ACCOUNTANCY 19 Hutchison Place EH14 1QR Edinburgh	Jun 28, 2001	Jul 28, 2001	Secretary	19 Hutchison Place EH14 1QR Edinburgh				67780170001
BLACK, Ian Balgreen Avenue EH12 5XX Edinburgh 9b Scotland	May 05, 2015	Nov 21, 2018	Director	Balgreen Avenue EH12 5XX Edinburgh 9b Scotland	Scotland	British	1973-6	197448440001
CLARK, Anthony Thomas 9 Stoneybank Crescent EH21 6HL Musselburgh East Lothian	Oct 01, 2004	May 29, 2007	Director	9 Stoneybank Crescent EH21 6HL Musselburgh East Lothian	Scotland	British	1958-12	101070080001
CLARK, Colin William Newpark Road Bellsquarry EH54 9AE Livingston 32 West Lothian Uk	Aug 01, 2003	Feb 12, 2009	Director	Newpark Road Bellsquarry EH54 9AE Livingston 32 West Lothian Uk		British	1955-9	91525720002
CLARK, Heather 32 New Park Road Bellsquarry EH54 9AE Livingston West Lothian	May 29, 2007	Feb 12, 2009	Director	32 New Park Road Bellsquarry EH54 9AE Livingston West Lothian		British	1958-7	29960006
CLARK, John 38/2 Cleekim Road EH15 3HU Edinburgh Midlothian	Oct 01, 2004	May 29, 2007	Director	38/2 Cleekim Road EH15 3HU Edinburgh Midlothian		British	1957-5	101070090001
DAVIES, Alexander 47 Wester Broom Drive EH12 7RF Edinburgh	Jun 28, 2001	Jul 28, 2001	Director	47 Wester Broom Drive EH12 7RF Edinburgh		British	1955-7	76657490001
HORSBURGH, David-John Curriehill Castle Drive EH14 5TD Balerno 157 Scotland	Sep 15, 2008	Nov 21, 2018	Director	Curriehill Castle Drive EH14 5TD Balerno 157 Scotland	Scotland	British	1973-3	133356250003
HORSBURGH, Stephanie 28 Corslet Road EH14 5LY Currie Edinburgh	Sep 15, 2008	May 05, 2015	Director	28 Corslet Road EH14 5LY Currie Edinburgh	Great Britain	British	1976-11	78499600002
NICHOL, Christine Muir 36 Foxknowe Place EH54 6TX Livingston West Lothian	Jul 28, 2001	Aug 01, 2003	Director	36 Foxknowe Place EH54 6TX Livingston West Lothian		British	1966-5	77642860001
NICHOL, Colin David 36 Foxknowe Place EH54 6TX Livingston West Lothian	Jun 28, 2001	Sep 05, 2003	Director	36 Foxknowe Place EH54 6TX Livingston West Lothian		British	1960-4	76657480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TC TAXIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alastair Brown Langside Gardens Polbeth EH55 8QT West Calder 235 Scotland	Nov 21, 2018	Langside Gardens Polbeth EH55 8QT West Calder 235 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ian Black Langside Gardens Polbeth EH55 8QT West Calder 235 Scotland	Jul 01, 2016	Langside Gardens Polbeth EH55 8QT West Calder 235 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
David-John Horsburgh Curriehill Castle Drive EH14 5TD Balerno 157 Scotland	Jul 01, 2016	Curriehill Castle Drive EH14 5TD Balerno 157 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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