TAY INTER-LEASING TAXIS LTD.
Overview
| Company Name | TAY INTER-LEASING TAXIS LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC308331 |
| 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 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 Address | No |
What are the latest accounts for TAY INTER-LEASING TAXIS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2023 |
| Next Accounts Due On | Apr 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for TAY INTER-LEASING TAXIS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 08, 2023 |
| Next Confirmation Statement Due | Sep 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2022 |
| Overdue | Yes |
What are the latest filings for TAY INTER-LEASING TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Charles Smith Stewart Duthie as a person with significant control on Apr 26, 2022 | 2 pages | PSC04 | ||
Cessation of John Dye Wilson as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Albert Blair Thoms as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Cessation of Albert Blair Thoms as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of John Dye Wilson as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with updates | 4 pages | CS01 | ||
Cessation of George Harris as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of George Harris as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Who are the officers of TAY INTER-LEASING TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, Charles Smith Stewart | Director | 52 Station Road DD2 5DU Invergowrie | United Kingdom | British | 104193480002 | |||||
| MARTIN, Douglas | Secretary | 54 Clova Park Clayton Caravan Park KY16 9YB St. Andrews Fife | British | 116335370001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HARRIS, George | Director | 116 Harrison Avenue DD2 3SU Dundee Angus | United Kingdom | British | 84301880001 | |||||
| MARTIN, Douglas | Director | 54 Clova Park Clayton Caravan Park KY16 9YB St. Andrews Fife | Scotland | British | 116335370001 | |||||
| MCWALTER, Michael | Director | 24 Clayton Caravan Park KY16 9YB St. Andrews Fife | British | 104193440002 | ||||||
| THOMS, Albert Blair | Director | 15 Burnview DD3 0RH Dundee Angus | Scotland | British | 104193430001 | |||||
| WILSON, John Dye | Director | 30 Jacobson Terrace DD3 9TD Dundee Angus | Scotland | British | 104193540001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TAY INTER-LEASING TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Blair Thoms | Apr 06, 2016 | Burnview DD3 0RH Dundee 15 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Dye Wilson | Apr 06, 2016 | Jacobson Terrace DD3 9TD Dundee 30 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Harris | Apr 06, 2016 | Harrison Avenue DD2 3SU Dundee 116 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Smith Stewart Duthie | Apr 06, 2016 | Station Road DD2 5DU Invergowrie 52 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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