Talisman Taxis Ltd.

Company Name	Talisman Taxis Ltd.
Directors	Ann Thomson and James Henderson Thomson
Company Status	Active
Company Number	SC237057
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 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	Ann Thomson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	75 Langton View East Calder Livingston EH53 0RB Scotland

Director Name	James Henderson Thomson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	75 Langton View East Calder Livingston EH53 0RB Scotland

Director Name	James Reid
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	24 Barnton Park Gardens Edinburgh Lothian EH4 6HN Scotland

Director Name	Mr Graeme Ian Thomson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	76 Talisman Rise Livingston Lothian EH54 6PN Scotland

Secretary Name	Sarah Thomson
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	76 Talisman Rise Livingston Lothian EH54 6PN Scotland

Director Name	Mr William David Bain
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 May 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	30 Letham Way Dalgety Bay Dunfermline Fife KY11 9FQ Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	75 Langton View East Calder Livingston EH53 0RB Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
24 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 23 September 2021 (2 pages)
1 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
30 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
30 May 2019	Cessation of Damian Mark Andrew Farrell as a person with significant control on 12 December 2018 (1 page)
30 May 2019	Cessation of John Peoples Cowe as a person with significant control on 12 December 2018 (1 page)
1 February 2019	Notification of Ann Thomson as a person with significant control on 24 January 2019 (2 pages)
1 February 2019	Termination of appointment of William David Bain as a director on 24 January 2019 (1 page)
1 February 2019	Termination of appointment of Damian Mark Andrew Farrell as a director on 12 December 2018 (1 page)
1 February 2019	Termination of appointment of John Peoples Cowe as a director on 12 December 2018 (1 page)
1 February 2019	Notification of James Henderson Thomson as a person with significant control on 24 January 2019 (2 pages)
12 December 2018	Appointment of Ann Thomson as a director on 10 December 2018 (2 pages)
12 December 2018	Appointment of James Henderson Thomson as a director on 10 December 2018 (2 pages)
12 December 2018	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 75 Langton View East Calder Livingston EH53 0RB on 12 December 2018 (1 page)
18 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
15 January 2016	Termination of appointment of Graeme Ian Thomson as a director on 28 July 2015 (1 page)
15 January 2016	Termination of appointment of Sarah Thomson as a secretary on 28 July 2015 (1 page)
15 January 2016	Termination of appointment of Graeme Ian Thomson as a director on 28 July 2015 (1 page)
15 January 2016	Termination of appointment of Sarah Thomson as a secretary on 28 July 2015 (1 page)
9 June 2015	Appointment of Mr Damian Mark Andrew Farrell as a director on 15 May 2015 (2 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 June 2015	Appointment of Mr John Peoples Cowe as a director on 15 May 2015 (2 pages)
9 June 2015	Registered office address changed from 76 Talisman Rise Livingston EH54 6PN to 55 Muirhead Road Baillieston Glasgow G69 7HA on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Appointment of Mr William David Bain as a director on 15 May 2015 (2 pages)
9 June 2015	Registered office address changed from 76 Talisman Rise Livingston EH54 6PN to 55 Muirhead Road Baillieston Glasgow G69 7HA on 9 June 2015 (1 page)
9 June 2015	Appointment of Mr Damian Mark Andrew Farrell as a director on 15 May 2015 (2 pages)
9 June 2015	Registered office address changed from 76 Talisman Rise Livingston EH54 6PN to 55 Muirhead Road Baillieston Glasgow G69 7HA on 9 June 2015 (1 page)
9 June 2015	Appointment of Mr William David Bain as a director on 15 May 2015 (2 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Appointment of Mr John Peoples Cowe as a director on 15 May 2015 (2 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Graeme Ian Thomson on 19 September 2010 (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Graeme Ian Thomson on 19 September 2010 (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 September 2009	Return made up to 19/09/09; full list of members (3 pages)
24 September 2009	Return made up to 19/09/09; full list of members (3 pages)
25 November 2008	Return made up to 19/09/08; full list of members (3 pages)
25 November 2008	Return made up to 19/09/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 November 2007	Return made up to 19/09/07; full list of members (2 pages)
7 November 2007	Return made up to 19/09/07; full list of members (2 pages)
15 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
15 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 November 2004	Return made up to 19/09/04; full list of members (6 pages)
1 November 2004	Return made up to 19/09/04; full list of members (6 pages)
30 September 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 September 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 September 2003	Return made up to 19/09/03; full list of members (6 pages)
23 September 2003	Return made up to 19/09/03; full list of members (6 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
19 September 2002	Incorporation (16 pages)
19 September 2002	Incorporation (16 pages)

Talisman Taxis Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland