TC TAXIS LIMITED

Profile TC TAXIS LIMITED

Actual on 01.08.2021
Company name
TC TAXIS LIMITED
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Company number
SC220742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 June 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
235 LANGSIDE GARDENS, POLBETH, SCOTLAND, WEST CALDER, EH55 8QT
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PSC and Officers TC TAXIS LIMITED

Officers

(as of 25.09.2020)

BROWN, Alistair James
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: 235 Langside Gardens, Polbeth, West Calder, Scotland, EH55 8QT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Business Executive
Country of residence: Scotland
SAUNDERS, Kennedy Forrester
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: Robinhill 100 Hartwood Road, West Calder, Scotland, EH55 8DG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Business Executive
Country of residence: Scotland
NICHOL, Christine Muir
Status: Not active
Appointed on: Saturday, 28 July 2001
Resigned on: Friday, 01 August 2003
Correspondence address: 36 Foxknowe Place, Livingston, West Lothian, EH54 6TX
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Administrator
NICHOL, Colin David
Status: Not active
Appointed on: Saturday, 28 July 2001
Resigned on: Friday, 01 August 2003
Correspondence address: 36 Foxknowe Place, Livingston, West Lothian, EH54 6TX
Role: Secretary
FORTUNE, Hazel Mary
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 01 October 2004
Correspondence address: 7/1 Coillesdene House, Coillesdene Drive, Edinburgh, Lothian, EH15 2LX
Role: Secretary
NICHOL, Colin David
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Friday, 05 September 2003
Correspondence address: 36 Foxknowe Place, Livingston, West Lothian, EH54 6TX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
DAVIES, Alexander
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Saturday, 28 July 2001
Correspondence address: 47 Wester Broom Drive, Edinburgh, EH12 7RF
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Taxi Driver
W.A. ACCOUNTANCY
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Saturday, 28 July 2001
Correspondence address: 19 Hutchison Place, Edinburgh, EH14 1QR
Role: Corporate Secretary
CLARK, Colin William
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Thursday, 12 February 2009
Correspondence address: 32 Newpark Road, Bellsquarry, Livingston, Uk, West Lothian, EH54 9AE
Role: Secretary
CLARK, Colin William
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 12 February 2009
Correspondence address: 32 Newpark Road, Bellsquarry, Livingston, Uk, West Lothian, EH54 9AE
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Hgv Driver
CLARK, Heather
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Thursday, 12 February 2009
Correspondence address: 32 New Park Road, Bellsquarry, Livingston, West Lothian, EH54 9AE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: District Nurse
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Thursday, 28 June 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
HORSBURGH, Stephanie
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Tuesday, 05 May 2015
Correspondence address: 28 Corslet Road, Currie, Edinburgh, EH14 5LY
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Manager
Country of residence: Great Britain
CLARK, Anthony Thomas
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 29 May 2007
Correspondence address: 9 Stoneybank Crescent, Musselburgh, East Lothian, EH21 6HL
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Electrical Contractor
Country of residence: Scotland
CLARK, John
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 29 May 2007
Correspondence address: 38/2 Cleekim Road, Edinburgh, Midlothian, EH15 3HU
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Ground Worker
BLACK, Ian
Status: Not active
Appointed on: Tuesday, 05 May 2015
Resigned on: Wednesday, 21 November 2018
Correspondence address: 9b Balgreen Avenue, Edinburgh, Scotland, EH12 5XX
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Business Executive
Country of residence: Scotland
HORSBURGH, David-John
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Wednesday, 21 November 2018
Correspondence address: 157 Curriehill Castle Drive, Balerno, Scotland, EH14 5TD
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Alastair Brown
Status: Active
Notified on: Wednesday, 21 November 2018
Correspondence address: 235 West Calder, Scotland
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

David-John Horsburgh
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 157 Balerno, Scotland
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Black
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 235 West Calder, Scotland
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent