TAXI CENTRE (FIFE) LTD

Profile TAXI CENTRE (FIFE) LTD

Actual on 01.08.2021
Company name
TAXI CENTRE (FIFE) LTD
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Company number
SC316431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
UNIT 4 WELLESLEY ROAD, METHIL, SCOTLAND, LEVEN, KY8 3AB
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PSC and Officers TAXI CENTRE (FIFE) LTD

Officers

(as of 25.09.2020)

HARLEY, Mitch
Status: Active
Appointed on: Wednesday, 14 September 2016
Correspondence address: Unit 4 Wellesley Road, Methil, Leven, Scotland, KY8 3AB
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Scotland
MCKAY, Lauren Christina
Status: Active
Appointed on: Saturday, 08 September 2018
Correspondence address: Unit 4 Wellesley Road, Methil, Leven, Scotland, KY8 3AB
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Director
Country of residence: Scotland
WARDHAUGH, Keith
Status: Active
Appointed on: Tuesday, 06 October 2009
Correspondence address: Unit 4 Wellesley Road, Methil, Leven, Scotland, KY8 3AB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: None
Country of residence: Scotland
WATSON, James
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Monday, 31 January 2011
Correspondence address: 6 Coldstream Crescent, Leven, United Kingdom, Fife, KY8 5TD
Role: Secretary
WATSON, James
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Monday, 31 January 2011
Correspondence address: 6 Coldstream Crescent, Leven, United Kingdom, Fife, KY8 5TD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Taxi Hirer
Country of residence: Scotland
SCOTT, Murray Alexander
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Saturday, 08 September 2018
Correspondence address: Unit 4 Wellesley Road, Methil, Leven, Scotland, KY8 3AB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Scotland
HARLEY, Andrea
Status: Not active
Appointed on: Wednesday, 05 February 2014
Resigned on: Thursday, 09 February 2017
Correspondence address: Sparrowhall Balcurvie, Windygates, Scotland, Fife, KY8 5DS
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
SCOTT, Mandy
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Thursday, 09 February 2017
Correspondence address: 41 Main Road, East Wemyss, Kirkcaldy, United Kingdom, Fife, KY1 4RA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Administration
Country of residence: Scotland
HARLEY, Andrea
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 06 April 2010
Correspondence address: Sparrow Hall Balcurvie, Windygates, Fife, KY8 5DS
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Taxi Hirer
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 13 February 2007
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 13 February 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Keith Wardhaugh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Leven, Scotland
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mitch Harley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Leven, Scotland
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Murray Alexander Scott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Leven, Scotland
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent