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TAY CABS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tay Cabs Limited. The company was founded 14 years ago and was given the registration number SC373313. The firm's registered office is in DUNDEE. You can find them at 40/42 Brantwood Avenue, , Dundee, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TAY CABS LIMITED
Company Number:SC373313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:40/42 Brantwood Avenue, Dundee, DD4 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Station Road, Invergowrie, DD2 5DU

Director08 April 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary19 February 2010Active
116, Harrison Avenue, Dundee, DD2 3SU

Director08 April 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director19 February 2010Active
97, Clepington Road, Dundee, DD4 7DF

Director19 February 2010Active
Tay House, 97 Clepington Road, Dundee, DD4 7DF

Director08 April 2010Active
97, Clepington Road, Dundee, DD4 7DF

Director19 February 2010Active

People with Significant Control

Mr Albert Blair Thoms
Notified on:01 November 2019
Status:Active
Date of birth:May 1960
Nationality:British
Address:40/42, Brantwood Avenue, Dundee, DD4 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Dye Wilson
Notified on:01 November 2019
Status:Active
Date of birth:July 1946
Nationality:British
Address:40/42, Brantwood Avenue, Dundee, DD4 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Smith Stewart Duthie
Notified on:01 November 2019
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:40/42, Brantwood Avenue, Dundee, Scotland, DD3 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved compulsory.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Address

Change registered office address company with date old address new address.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-05Officers

Termination director company with name termination date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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