The Taxi Centre Limited

Company Name	The Taxi Centre Limited
Company Status	Active
Company Number	SC215926
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Gregory Hugh Colin King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Lawyer
Correspondence Address	43 Ayr Road Glasgow G46 6SN Scotland

Director Name	Mr Allan McGinness
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 year, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 May 2015)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Rosemere Cottage Braehead Road Thorntonhall Glasgow G74 5AQ Scotland

Director Name	Mr Peter Muss
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 January 2015)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	The White House Broompark Drive Lesmahagow Lanarkshire ML11 0DH Scotland

Secretary Name	Mr Peter Muss
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The White House Broompark Drive Lesmahagow Lanarkshire ML11 0DH Scotland

Director Name	Mrs Hilary Anne Frances Reid
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kaimflat Farmhouse Kelso Roxburghshire TD5 7QN Scotland

Secretary Name	Mrs Hilary Anne Frances Reid
Nationality	British
Status	Resigned
Appointed	16 September 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kaimflat Farmhouse Kelso Roxburghshire TD5 7QN Scotland

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	04 November 2014(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0XA

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	Cannons Law Partnership 30 George Square Glasgow Lanarkshire G2 1EG Scotland

Contact

Website	thetaxicentre.com
Email address	[email protected]
Telephone	0141 8476999
Telephone region	Glasgow

Location

Registered Address	900 Kennishead Road Darnley Glasgow G53 7RA Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

Shareholders

50 at £1	Vertu Motors PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,394,357
Gross Profit	£845,794
Net Worth	£450,453

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

2 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
2 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/33 (2 pages)
2 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
6 December 2022	Registered office address changed from Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH to 900 Kennishead Road Darnley Glasgow G53 7RA on 6 December 2022 (1 page)
18 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
19 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
19 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
19 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
19 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (2 pages)
17 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
17 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (143 pages)
22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
6 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
6 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
6 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
11 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
11 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (2 pages)
11 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
6 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
6 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
15 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
15 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
21 December 2017	Secretary's details changed for Karen Anderson on 20 December 2017 (1 page)
21 December 2017	Secretary's details changed for Karen Anderson on 20 December 2017 (1 page)
20 December 2017	Director's details changed for Michael Sherwin on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for David Paul Crane on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Karen Anderson on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for David Paul Crane on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Michael Sherwin on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Robert Thomas Forrester on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Karen Anderson on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Robert Thomas Forrester on 20 December 2017 (2 pages)
21 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (5 pages)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (117 pages)
21 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
21 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (117 pages)
21 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (5 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 March 2017	Auditor's resignation (2 pages)
13 March 2017	Auditor's resignation (2 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
29 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 pages)
29 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 pages)
29 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
29 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
29 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (12 pages)
29 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
29 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
29 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (12 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 50 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 50 (5 pages)
3 December 2015	Full accounts made up to 28 February 2015 (16 pages)
3 December 2015	Full accounts made up to 28 February 2015 (16 pages)
19 May 2015	Termination of appointment of Allan Mcginness as a director on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of Allan Mcginness as a director on 18 May 2015 (1 page)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 50 (8 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 50 (8 pages)
21 January 2015	Termination of appointment of Peter Muss as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Peter Muss as a director on 21 January 2015 (1 page)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
11 November 2014	Appointment of Karen Anderson as a secretary on 4 November 2014 (2 pages)
11 November 2014	Appointment of Karen Anderson as a secretary on 4 November 2014 (2 pages)
11 November 2014	Appointment of Karen Anderson as a secretary on 4 November 2014 (2 pages)
10 November 2014	Appointment of Karen Anderson as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Karen Anderson as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Michael Sherwin as a director on 4 November 2014 (2 pages)
10 November 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
10 November 2014	Appointment of Mr Robert Thomas Forrester as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of David Paul Crane as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Karen Anderson as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Mr Robert Thomas Forrester as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Michael Sherwin as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of David Paul Crane as a director on 4 November 2014 (2 pages)
10 November 2014	Registered office address changed from Pavilion 5 Marchburn Drive Glasgow Airport, Abbotsinch Paisley Renfrewshire PA3 2SJ to Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH on 10 November 2014 (1 page)
10 November 2014	Appointment of David Paul Crane as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Mr Robert Thomas Forrester as a director on 4 November 2014 (2 pages)
10 November 2014	Registered office address changed from Pavilion 5 Marchburn Drive Glasgow Airport, Abbotsinch Paisley Renfrewshire PA3 2SJ to Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH on 10 November 2014 (1 page)
10 November 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
10 November 2014	Appointment of Michael Sherwin as a director on 4 November 2014 (2 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Director's details changed for Mr Allan Mcginness on 19 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Allan Mcginness on 19 February 2014 (2 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 49 (4 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 49 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
19 August 2011	Purchase of own shares. (3 pages)
19 August 2011	Cancellation of shares. Statement of capital on 19 August 2011 GBP 49.00 (4 pages)
19 August 2011	Purchase of own shares. (3 pages)
19 August 2011	Cancellation of shares. Statement of capital on 19 August 2011 GBP 49.00 (4 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
20 March 2010	Director's details changed for Mr Peter Muss on 19 February 2010 (2 pages)
20 March 2010	Director's details changed for Mr Peter Muss on 19 February 2010 (2 pages)
20 March 2010	Director's details changed for Allan Mcginness on 19 February 2010 (2 pages)
20 March 2010	Director's details changed for Allan Mcginness on 19 February 2010 (2 pages)
20 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 19/02/09; full list of members (4 pages)
16 April 2009	Return made up to 19/02/09; full list of members (4 pages)
22 January 2009	Appointment terminated secretary hilary reid (1 page)
22 January 2009	Appointment terminated secretary hilary reid (1 page)
19 August 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
19 August 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
20 March 2008	Return made up to 19/02/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / peter muss / 19/02/2008 (2 pages)
20 March 2008	Return made up to 19/02/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / peter muss / 19/02/2008 (2 pages)
31 January 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
20 March 2007	Return made up to 19/02/07; full list of members (3 pages)
20 March 2007	Return made up to 19/02/07; full list of members (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: 215 queensborough gardens hyndland glasgow G12 9RT (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 215 queensborough gardens hyndland glasgow G12 9RT (1 page)
22 December 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
22 December 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 19/02/06; full list of members (3 pages)
9 March 2006	Return made up to 19/02/06; full list of members (3 pages)
21 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
21 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Ad 16/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 November 2005	Ad 16/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
10 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
10 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
4 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
12 October 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 October 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 September 2004	Registered office changed on 01/09/04 from: 11/12 newton terrace glasgow G3 7PJ (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 11/12 newton terrace glasgow G3 7PJ (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
23 August 2004	Return made up to 19/02/04; full list of members (7 pages)
23 August 2004	Return made up to 19/02/04; full list of members (7 pages)
19 August 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
19 August 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
19 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
8 July 2002	Return made up to 19/02/02; full list of members (6 pages)
8 July 2002	Return made up to 19/02/02; full list of members (6 pages)
21 June 2002	Registered office changed on 21/06/02 from: c/o cannons 30 george square glasgow G2 1EG (1 page)
21 June 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
21 June 2002	Registered office changed on 21/06/02 from: c/o cannons 30 george square glasgow G2 1EG (1 page)
21 June 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: c/o cannons solicitors george square glasgow lanarkshire G2 1EG (1 page)
27 February 2001	Registered office changed on 27/02/01 from: c/o cannons solicitors george square glasgow lanarkshire G2 1EG (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
19 February 2001	Incorporation (16 pages)
19 February 2001	Incorporation (16 pages)

The Taxi Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland