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Tdm Taxis Ltd., EH48 1JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TDM TAXIS LTD.

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

This company is commonly known as Tdm Taxis Ltd.. The company was founded 23 years ago and was given the registration number SC213392. The firm's registered office is in BATHGATE. You can find them at W. A. Accountancy, 6 Charles Lane, Bathgate, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TDM TAXIS LTD.
Company Number:SC213392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2000
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:W. A. Accountancy, 6 Charles Lane, Bathgate, Scotland, EH48 1JQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director22 August 2023Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director22 August 2023Active
10, Bisset Place, Bathgate, Scotland, EH48 2XR

Director22 August 2023Active
50 Restalrig Drive, Edinburgh, EH7 6JF

Secretary01 December 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary01 December 2000Active
6, Charles Lane, Bathgate, Scotland, EH48 1JQ

Corporate Secretary21 February 2001Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director11 January 2021Active
7, Wester Suttieslea Path, Newtongrange, Dalkeith, Scotland, EH22 4FJ

Director21 February 2001Active
7, Wester Suttieslea Path, Newtongrange, Dalkeith, Scotland, EH22 4FJ

Director21 February 2001Active
50/3 Restalrig Drive, Edinburgh, EH7 6JF

Director01 December 2000Active
50 Restalrig Drive, Edinburgh, EH7 6JF

Director01 December 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director01 December 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director01 December 2000Active

People with Significant Control

Mr Gary Alexander Mcfarlane
Notified on:11 January 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ewan David Meharry
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:3, Herald Rise, Livingston, Scotland, EH54 6JG
Nature of control:
  • 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

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 (6 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)

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