TDM Taxis Ltd.

Company Name	TDM Taxis Ltd.
Company Status	Active
Company Number	SC213392
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(22 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(22 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	David Rooney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(22 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	10 Bisset Place Bathgate EH48 2XR Scotland

Director Name	Doreen Milne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Business Executive
Correspondence Address	50/3 Restalrig Drive Edinburgh Lothian EH7 6JF Scotland

Director Name	Thomas Milne
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Taxi Operator
Correspondence Address	50 Restalrig Drive Edinburgh Midlothian EH7 6JF Scotland

Secretary Name	Thomas Milne
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Taxi Operator
Correspondence Address	50 Restalrig Drive Edinburgh Midlothian EH7 6JF Scotland

Director Name	Mrs Carol Ann Meharry
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 11 January 2021)
Role	Home Carer
Country of Residence	Scotland
Correspondence Address	7 Wester Suttieslea Path Newtongrange Dalkeith Midlothian EH22 4FJ Scotland

Director Name	Mr Ewan David Meharry
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 3 months (resigned 14 June 2022)
Role	Taxi Proprietor
Country of Residence	Scotland
Correspondence Address	7 Wester Suttieslea Path Newtongrange Dalkeith Midlothian EH22 4FJ Scotland

Director Name	Mr Gary Alexander McFarlane
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2023)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	W.A. Accountancy (Corporation)
Status	Resigned
Appointed	21 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 11 January 2021)
Correspondence Address	6 Charles Lane Bathgate EH48 1JQ Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mr Ewan David Meharry 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2021	Registered office address changed from W. A. Accountancy 6 Charles Lane Bathgate EH48 1JQ Scotland to 3 Herald Rise Livingston EH54 6JG on 11 January 2021 (1 page)
11 January 2021	Appointment of Mr Gary Mcfarlane as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Carol Ann Meharry as a director on 11 January 2021 (1 page)
11 January 2021	Cessation of Ewan David Meharry as a person with significant control on 11 January 2021 (1 page)
11 January 2021	Notification of Gary Mcfarlane as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of W.A. Accountancy as a secretary on 11 January 2021 (1 page)
11 January 2021	Change of details for Mr Gary Mcfarlane as a person with significant control on 11 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
31 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 December 2019	Change of details for Mr Ewan David Meharry as a person with significant control on 12 December 2019 (2 pages)
12 December 2019	Director's details changed for Mr Ewan David Meharry on 12 December 2019 (2 pages)
12 December 2019	Director's details changed for Mrs Carol Ann Meharry on 12 December 2017 (2 pages)
12 December 2019	Director's details changed for Mrs Carol Ann Meharry on 12 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 January 2018	Secretary's details changed for W.A. Accountancy on 3 January 2018 (1 page)
3 January 2018	Secretary's details changed for W.A. Accountancy on 3 January 2018 (1 page)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 March 2017	Registered office address changed from C/O W.A. Accountancy a & W Associates Pentland Park Loanhead Midlothian EH20 9PA to W. A. Accountancy 6 Charles Lane Bathgate EH48 1JQ on 26 March 2017 (1 page)
26 March 2017	Registered office address changed from C/O W.A. Accountancy a & W Associates Pentland Park Loanhead Midlothian EH20 9PA to W. A. Accountancy 6 Charles Lane Bathgate EH48 1JQ on 26 March 2017 (1 page)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
2 September 2015	Director's details changed for Mrs Carol Ann Meharry on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Ewan David Meharry on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Carol Ann Meharry on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Ewan David Meharry on 1 September 2015 (2 pages)
1 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011	Secretary's details changed for W.A. Accountancy on 6 December 2011 (2 pages)
6 December 2011	Secretary's details changed for W.A. Accountancy on 6 December 2011 (2 pages)
6 December 2011	Secretary's details changed for W.A. Accountancy on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 June 2011	Registered office address changed from 19 Hutchison Place Edinburgh EH14 1QR on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 19 Hutchison Place Edinburgh EH14 1QR on 21 June 2011 (1 page)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 December 2009	Secretary's details changed for W.A. Accountancy on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Ewan David Meharry on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Ewan David Meharry on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Carol Ann Meharry on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Carol Ann Meharry on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for W.A. Accountancy on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
28 August 2008	Director's change of particulars / ewan meharry / 22/08/2008 (1 page)
28 August 2008	Director's change of particulars / ewan meharry / 22/08/2008 (1 page)
28 August 2008	Director's change of particulars / carol meharry / 22/08/2008 (2 pages)
28 August 2008	Director's change of particulars / carol meharry / 22/08/2008 (2 pages)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 August 2007	Accounts made up to 30 November 2006 (2 pages)
21 August 2007	Accounts made up to 30 November 2006 (2 pages)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
25 July 2006	Accounts made up to 30 November 2005 (2 pages)
25 July 2006	Accounts made up to 30 November 2005 (2 pages)
14 December 2005	Return made up to 01/12/05; full list of members (5 pages)
14 December 2005	Return made up to 01/12/05; full list of members (5 pages)
8 September 2005	Accounts made up to 30 November 2004 (5 pages)
8 September 2005	Accounts made up to 30 November 2004 (5 pages)
29 December 2004	Return made up to 01/12/04; full list of members (5 pages)
29 December 2004	Return made up to 01/12/04; full list of members (5 pages)
1 September 2004	Accounts made up to 30 November 2003 (1 page)
1 September 2004	Accounts made up to 30 November 2003 (1 page)
17 December 2003	Return made up to 01/12/03; full list of members (5 pages)
17 December 2003	Return made up to 01/12/03; full list of members (5 pages)
22 September 2003	Accounts made up to 30 November 2002 (5 pages)
22 September 2003	Accounts made up to 30 November 2002 (5 pages)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
19 December 2002	Return made up to 01/12/02; full list of members (5 pages)
19 December 2002	Return made up to 01/12/02; full list of members (5 pages)
29 August 2002	Accounts made up to 30 November 2001 (5 pages)
29 August 2002	Accounts made up to 30 November 2001 (5 pages)
21 December 2001	Return made up to 01/12/01; full list of members (6 pages)
21 December 2001	Return made up to 01/12/01; full list of members (6 pages)
19 December 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
19 December 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 50 restalrig drive edinburgh midlothian EH7 6JF (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 50 restalrig drive edinburgh midlothian EH7 6JF (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
1 December 2000	Incorporation (14 pages)
1 December 2000	Incorporation (14 pages)

TDM Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland