TAY INTER-LEASING TAXIS LTD.

TAY INTER-LEASING TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAY INTER-LEASING TAXIS LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC308331
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAY INTER-LEASING TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is TAY INTER-LEASING TAXIS LTD. located?

    Registered Office Address
    97 Clepington Road
    Dundee
    DD4 7DF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAY INTER-LEASING TAXIS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for TAY INTER-LEASING TAXIS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 08, 2023
    Next Confirmation Statement DueSep 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2022
    OverdueYes

    What are the latest filings for TAY INTER-LEASING TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Change of details for Mr Charles Smith Stewart Duthie as a person with significant control on Apr 26, 2022

    2 pagesPSC04

    Cessation of John Dye Wilson as a person with significant control on Apr 26, 2022

    1 pagesPSC07

    Termination of appointment of Albert Blair Thoms as a director on Apr 26, 2022

    1 pagesTM01

    Cessation of Albert Blair Thoms as a person with significant control on Apr 26, 2022

    1 pagesPSC07

    Termination of appointment of John Dye Wilson as a director on Apr 26, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Cessation of George Harris as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Termination of appointment of George Harris as a director on Nov 01, 2018

    1 pagesTM01

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Who are the officers of TAY INTER-LEASING TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Charles Smith Stewart
    52 Station Road
    DD2 5DU Invergowrie
    Director
    52 Station Road
    DD2 5DU Invergowrie
    United KingdomBritish104193480002
    MARTIN, Douglas
    54 Clova Park
    Clayton Caravan Park
    KY16 9YB St. Andrews
    Fife
    Secretary
    54 Clova Park
    Clayton Caravan Park
    KY16 9YB St. Andrews
    Fife
    British116335370001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HARRIS, George
    116 Harrison Avenue
    DD2 3SU Dundee
    Angus
    Director
    116 Harrison Avenue
    DD2 3SU Dundee
    Angus
    United KingdomBritish84301880001
    MARTIN, Douglas
    54 Clova Park
    Clayton Caravan Park
    KY16 9YB St. Andrews
    Fife
    Director
    54 Clova Park
    Clayton Caravan Park
    KY16 9YB St. Andrews
    Fife
    ScotlandBritish116335370001
    MCWALTER, Michael
    24 Clayton Caravan Park
    KY16 9YB St. Andrews
    Fife
    Director
    24 Clayton Caravan Park
    KY16 9YB St. Andrews
    Fife
    British104193440002
    THOMS, Albert Blair
    15 Burnview
    DD3 0RH Dundee
    Angus
    Director
    15 Burnview
    DD3 0RH Dundee
    Angus
    ScotlandBritish104193430001
    WILSON, John Dye
    30 Jacobson Terrace
    DD3 9TD Dundee
    Angus
    Director
    30 Jacobson Terrace
    DD3 9TD Dundee
    Angus
    ScotlandBritish104193540001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of TAY INTER-LEASING TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Blair Thoms
    Burnview
    DD3 0RH Dundee
    15
    United Kingdom
    Apr 06, 2016
    Burnview
    DD3 0RH Dundee
    15
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Dye Wilson
    Jacobson Terrace
    DD3 9TD Dundee
    30
    United Kingdom
    Apr 06, 2016
    Jacobson Terrace
    DD3 9TD Dundee
    30
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Harris
    Harrison Avenue
    DD2 3SU Dundee
    116
    United Kingdom
    Apr 06, 2016
    Harrison Avenue
    DD2 3SU Dundee
    116
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Smith Stewart Duthie
    Station Road
    DD2 5DU Invergowrie
    52
    United Kingdom
    Apr 06, 2016
    Station Road
    DD2 5DU Invergowrie
    52
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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