T & A Taxis (TWO) Ltd.

Company Name	T & A Taxis (TWO) Ltd.
Director	John Alexander Robertson
Company Status	Active
Company Number	SC221255
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr John Alexander Robertson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	45 Fieldfare View Dunfermline KY11 8FY Scotland

Director Name	Mr Thomas Edgar Evans
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 Dunnottar Place Kirkcaldy Fife KY2 5YX Scotland

Director Name	Alexander Nicol
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Salesman
Correspondence Address	5 Castle Avenue Airth Falkirk Central FK2 8GA Scotland

Director Name	Rona Carol Timmins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Taxi Driver
Correspondence Address	61/7 Park Avenue Edinburgh EH15 1JP Scotland

Secretary Name	Mr Thomas Edgar Evans
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 Dunnottar Place Kirkcaldy Fife KY2 5YX Scotland

Director Name	Margaret Shea Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Dunnottar Place Kirkcaldy Fife KY2 5YX Scotland

Director Name	Daniel Stewart Duncan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(3 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 August 2018)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	4 Durham Square Edinburgh Midlothian EH15 1PS Scotland

Director Name	Mrs Sandra Ann Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 March 2005(3 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Durham Square Edinburgh Midlothian EH15 1PS Scotland

Secretary Name	Mrs Sandra Ann Duncan
Nationality	Scottish
Status	Resigned
Appointed	07 March 2005(3 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Durham Square Edinburgh Midlothian EH15 1PS Scotland

Director Name	Mr John McNally
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 2022)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	45 Fieldfare View Dunfermline KY11 8FY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	45 Fieldfare View Dunfermline KY11 8FY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
4 July 2023	Notification of Roy Thomas Mcnally as a person with significant control on 1 July 2023 (2 pages)
4 July 2023	Appointment of Roy Thomas Mcnally as a director on 1 July 2023 (2 pages)
20 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 July 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
31 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
31 March 2022	Cessation of John Mcnally as a person with significant control on 11 August 2021 (1 page)
31 March 2022	Termination of appointment of John Mcnally as a director on 23 March 2022 (1 page)
23 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
13 May 2021	Amended accounts for a dormant company made up to 31 July 2020 (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 July 2019	Change of details for Mr John Mcnally as a person with significant control on 29 July 2019 (2 pages)
29 July 2019	Change of details for Mr John Alexander Robertson as a person with significant control on 29 July 2019 (2 pages)
25 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 August 2018	Termination of appointment of Sandra Ann Duncan as a director on 16 August 2018 (1 page)
25 August 2018	Termination of appointment of Daniel Stewart Duncan as a director on 16 August 2018 (1 page)
25 August 2018	Termination of appointment of Sandra Ann Duncan as a secretary on 16 August 2018 (1 page)
27 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
1 June 2018	Notification of John Mcnally as a person with significant control on 31 May 2018 (2 pages)
1 June 2018	Appointment of Mr John Alexander Robertson as a director on 31 May 2018 (2 pages)
1 June 2018	Appointment of Mr John Mcnally as a director on 31 May 2018 (2 pages)
1 June 2018	Cessation of Sandra Ann Duncan as a person with significant control on 31 May 2018 (1 page)
1 June 2018	Notification of John Alexander Robertson as a person with significant control on 31 May 2018 (2 pages)
31 May 2018	Registered office address changed from 4 Durham Square Edinburgh Midlothian EH15 1PS to 45 Fieldfare View Dunfermline KY11 8FY on 31 May 2018 (1 page)
28 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 September 2009	Return made up to 16/07/09; full list of members (4 pages)
8 September 2009	Return made up to 16/07/09; full list of members (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
23 August 2007	Return made up to 16/07/07; full list of members (2 pages)
23 August 2007	Return made up to 16/07/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
23 April 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 21 durham square edinburgh EH15 1PU (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 21 durham square edinburgh EH15 1PU (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
18 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
9 August 2005	Return made up to 16/07/05; full list of members (2 pages)
9 August 2005	Return made up to 16/07/05; full list of members (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
7 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 8 dunnottar place kirkcaldy fife KY2 5YX (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 8 dunnottar place kirkcaldy fife KY2 5YX (1 page)
24 March 2005	New director appointed (2 pages)
12 August 2004	Return made up to 16/07/04; full list of members (7 pages)
12 August 2004	Return made up to 16/07/04; full list of members (7 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
31 July 2003	Return made up to 16/07/03; full list of members (7 pages)
31 July 2003	Return made up to 16/07/03; full list of members (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
6 August 2002	Return made up to 16/07/02; full list of members (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
6 August 2002	Return made up to 16/07/02; full list of members (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
16 July 2001	Incorporation (16 pages)
16 July 2001	Incorporation (16 pages)

T & A Taxis (TWO) Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland