TAXI CENTRE (FIFE) LTD

TAXI CENTRE (FIFE) LTD

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

    Company NameTAXI CENTRE (FIFE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316431
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAXI CENTRE (FIFE) LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is TAXI CENTRE (FIFE) LTD located?

    Registered Office Address
    Unit 4 Wellesley Road
    Methil
    KY8 3AB Leven
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TAXI CENTRE (FIFE) LTD?

    Previous Company Names
    Company NameFromUntil
    MJA TAXIS LTD.Feb 13, 2007Feb 13, 2007

    What are the latest accounts for TAXI CENTRE (FIFE) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for TAXI CENTRE (FIFE) LTD?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for TAXI CENTRE (FIFE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mitch Harley as a director on Jul 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Notification of Sean Murphy as a person with significant control on Nov 22, 2022

    2 pagesPSC01

    Confirmation statement made on Nov 21, 2022 with updates

    4 pagesCS01

    Termination of appointment of Keith Wardhaugh as a director on Nov 21, 2022

    1 pagesTM01

    Cessation of Keith Wardhaugh as a person with significant control on Nov 21, 2022

    1 pagesPSC07

    Appointment of Mr Sean Richard Murphy as a director on Nov 21, 2022

    2 pagesAP01

    Director's details changed for Ms Lauren Christina Mckay on Nov 07, 2022

    2 pagesCH01

    Change of details for Ms Lauren Christina Mckay as a person with significant control on Nov 07, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Notification of Lauren Mckay as a person with significant control on Nov 18, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    4 pagesCS01

    Director's details changed for Miss Lauren Christina Scott on Oct 01, 2019

    2 pagesCH01

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Who are the officers of TAXI CENTRE (FIFE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Lauren Christina
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Director
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    United KingdomBritishDirector250753540003
    MURPHY, Sean Richard
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Director
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    United KingdomBritishDirector302483430001
    WATSON, James
    Coldstream Crescent
    KY8 5TD Leven
    6
    Fife
    United Kingdom
    Secretary
    Coldstream Crescent
    KY8 5TD Leven
    6
    Fife
    United Kingdom
    BritishTaxi Hirer120618960001
    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
    HARLEY, Andrea
    Balcurvie
    KY8 5DS Windygates
    Sparrowhall
    Fife
    Scotland
    Director
    Balcurvie
    KY8 5DS Windygates
    Sparrowhall
    Fife
    Scotland
    ScotlandBritishTaxi Operator120618990002
    HARLEY, Andrea
    Balcurvie
    KY8 5DS Windygates
    Sparrow Hall
    Fife
    Director
    Balcurvie
    KY8 5DS Windygates
    Sparrow Hall
    Fife
    ScotlandBritishTaxi Hirer120618990002
    HARLEY, Mitch
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Director
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    ScotlandBritishDirector215008180001
    SCOTT, Mandy
    Main Road
    East Wemyss
    KY1 4RA Kirkcaldy
    41
    Fife
    United Kingdom
    Director
    Main Road
    East Wemyss
    KY1 4RA Kirkcaldy
    41
    Fife
    United Kingdom
    ScotlandBritishAdministration107396050002
    SCOTT, Murray Alexander
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Director
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    ScotlandBritishDirector215007430001
    WARDHAUGH, Keith John
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Director
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    ScotlandScottishNone146841330001
    WATSON, James
    Coldstream Crescent
    KY8 5TD Leven
    6
    Fife
    United Kingdom
    Director
    Coldstream Crescent
    KY8 5TD Leven
    6
    Fife
    United Kingdom
    ScotlandBritishTaxi Hirer120618960002
    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 TAXI CENTRE (FIFE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Richard Murphy
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Nov 22, 2022
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    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.
    Ms Lauren Christina Mckay
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Nov 18, 2020
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    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 Keith Wardhaugh
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Apr 06, 2016
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    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 Murray Alexander Scott
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Apr 06, 2016
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    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 Mitch Harley
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Apr 06, 2016
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    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.

    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