TALISMAN TAXIS LTD.

Overview

Company Name	TALISMAN TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC237057
Jurisdiction	Scotland
Date of Creation	Sep 19, 2002

Summary

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

What is the purpose of TALISMAN TAXIS LTD.?

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

Where is TALISMAN TAXIS LTD. located?

Registered Office Address	75 Langton View East Calder EH53 0RB Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TALISMAN TAXIS LTD.?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for TALISMAN TAXIS LTD.?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

May 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

May 23, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 23, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 22, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

May 22, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

May 24, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

May 24, 2022	Accounts for a dormant company made up to Sep 23, 2021	2 pages	AA

Jun 01, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 01, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

May 21, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

May 21, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

May 30, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

May 30, 2019	Confirmation statement made on May 21, 2019 with updates	4 pages	CS01

May 30, 2019	Cessation of John Peoples Cowe as a person with significant control on Dec 12, 2018	1 pages	PSC07

May 30, 2019	Cessation of Damian Mark Andrew Farrell as a person with significant control on Dec 12, 2018	1 pages	PSC07

Feb 01, 2019	Notification of Ann Thomson as a person with significant control on Jan 24, 2019	2 pages	PSC01

Feb 01, 2019	Notification of James Henderson Thomson as a person with significant control on Jan 24, 2019	2 pages	PSC01

Feb 01, 2019	Termination of appointment of William David Bain as a director on Jan 24, 2019	1 pages	TM01

Feb 01, 2019	Termination of appointment of Damian Mark Andrew Farrell as a director on Dec 12, 2018	1 pages	TM01

Feb 01, 2019	Termination of appointment of John Peoples Cowe as a director on Dec 12, 2018	1 pages	TM01

Dec 12, 2018	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 75 Langton View East Calder Livingston EH53 0RB on Dec 12, 2018	1 pages	AD01

Dec 12, 2018	Appointment of Ann Thomson as a director on Dec 10, 2018	2 pages	AP01

Dec 12, 2018	Appointment of James Henderson Thomson as a director on Dec 10, 2018	2 pages	AP01

Jun 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of TALISMAN TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Ann Langton View East Calder EH53 0RB Livingston 75 Scotland	Dec 10, 2018		Director	Langton View East Calder EH53 0RB Livingston 75 Scotland	Scotland	British	1964-10	Business Executive	253384500001
THOMSON, James Henderson Langton View East Calder EH53 0RB Livingston 75 Scotland	Dec 10, 2018		Director	Langton View East Calder EH53 0RB Livingston 75 Scotland	Scotland	British	1963-10	Business Executive	64330560002
THOMSON, Sarah 76 Talisman Rise EH54 6PN Livingston Lothian	Sep 19, 2002	Jul 28, 2015	Secretary	76 Talisman Rise EH54 6PN Livingston Lothian		British			84572990001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 19, 2002	Sep 19, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BAIN, William David Letham Way Dalgety Bay KY11 9FQ Dunfermline 30 Fife Scotland	May 15, 2015	Jan 24, 2019	Director	Letham Way Dalgety Bay KY11 9FQ Dunfermline 30 Fife Scotland	Scotland	Scottish	1961-10	Taxi Driver	196678710001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	May 15, 2015	Dec 12, 2018	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Director	87375120002
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	May 15, 2015	Dec 12, 2018	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	Director	86571530002
REID, James 24 Barnton Park Gardens EH4 6HN Edinburgh Lothian	Sep 19, 2002	Oct 28, 2002	Director	24 Barnton Park Gardens EH4 6HN Edinburgh Lothian		British	1939-1	Taxi Operator	84573000001
THOMSON, Graeme Ian 76 Talisman Rise EH54 6PN Livingston Lothian	Sep 19, 2002	Jul 28, 2015	Director	76 Talisman Rise EH54 6PN Livingston Lothian	Scotland	British	1959-6	Taxi Driver	84573020001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 19, 2002	Sep 19, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ann Thomson Langton View East Calder EH53 0RB Livingston 75 Scotland	Jan 24, 2019	Langton View East Calder EH53 0RB Livingston 75 Scotland	No
	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.
James Henderson Thomson Langton View East Calder EH53 0RB Livingston 75 Scotland	Jan 24, 2019	Langton View East Calder EH53 0RB Livingston 75 Scotland	No
	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.
Mr John Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 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.
Mr Damian Mark Andrew Farrell Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: England
	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.
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