TDM TAXIS LTD. - GLASGOW


Company Profile Company Filings

Overview

TDM TAXIS LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TDM TAXIS LTD. was incorporated 23 years ago on 01/12/2000 and has the registered number: SC213392. The accounts status is DORMANT and accounts are next due on 31/08/2024.

TDM TAXIS LTD. - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2023-08-22 CURRENT
DAVID ROONEY Nov 1961 British Director 2023-08-22 CURRENT
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2023-08-22 CURRENT
W.A. ACCOUNTANCY Corporate Secretary 2001-02-21 UNTIL 2021-01-11 RESIGNED
DOREEN MILNE Feb 1952 British Director 2000-12-01 UNTIL 2001-02-23 RESIGNED
THOMAS MILNE Oct 1956 Director 2000-12-01 UNTIL 2001-02-23 RESIGNED
MR EWAN DAVID MEHARRY Dec 1966 British Director 2001-02-21 UNTIL 2022-06-14 RESIGNED
MRS CAROL ANN MEHARRY Sep 1957 British Director 2001-02-21 UNTIL 2021-01-11 RESIGNED
MR GARY MCFARLANE Jun 1968 British Director 2021-01-11 UNTIL 2023-09-06 RESIGNED
THOMAS MILNE Oct 1956 Secretary 2000-12-01 UNTIL 2001-02-23 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2000-12-01 UNTIL 2000-12-01 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2000-12-01 UNTIL 2000-12-01 RESIGNED
PETER TRAINER COMPANY SERVICES LTD. Corporate Nominee Director 2000-12-01 UNTIL 2000-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Alexander Mcfarlane 2021-01-11 6/1968 Glasgow   Ownership of shares 75 to 100 percent
Mr Ewan David Meharry 2016-04-06 - 2021-01-11 12/1966 Livingston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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933 EDIN LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
478 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
880 TAXIS LTD. BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company
CITY CABS EXECUTIVE CARS LIMITED EDINBURGH SCOTLAND Dissolved... 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TDM TAXIS LTD. 2023-02-28 30-11-2022 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2022-06-28 30-11-2021 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2021-09-21 30-11-2020 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2020-09-01 30-11-2019 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2019-08-01 30-11-2018 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2018-05-22 30-11-2017 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2017-07-28 30-11-2016 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2016-09-21 30-11-2015 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2015-08-04 30-11-2014 £100 equity
Dormant Company Accounts - TDM TAXIS LTD. 2014-07-24 30-11-2013 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADAPTIVE FIRE PROTECTION LTD. GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
622 TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company