Introduction
Watch Company
T
THE TAXI CENTRE LIMITED
THE TAXI CENTRE LIMITED is an active company incorporated on 19 February 2001 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE TAXI CENTRE LIMITED was registered 25 years ago.(SIC: 99999)
Status
active
Active since 25 years ago
Company No
SC215926
LTD Company
Age
25 Years
Incorporated 19 February 2001
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2016 (9 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
900 Kennishead Road Darnley Glasgow, G53 7RA,
Previous Addresses
Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH
From: 10 November 2014To: 6 December 2022
Pavilion 5 Marchburn Drive Glasgow Airport, Abbotsinch Paisley Renfrewshire PA3 2SJ
From: 19 February 2001To: 10 November 2014
10 key events • 2001 - 2019
Funding Officers Ownership
Company Founded
Feb 01
Incorporation Company
Capital Reduction
Aug 11
Capital Cancellation Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 01 Mar 2019
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
01 Mar 2019
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 04 Nov 2014
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
04 Nov 2014
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 04 Nov 2014
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
04 Nov 2014
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 04 Nov 2014
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
04 Nov 2014
Active
ANDERSON, Karen
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 04 Nov 2014
Resigned 01 Mar 2019
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
04 Nov 2014
Resigned 01 Mar 2019
Resigned
MUSS, Peter
ResignedThe White House, LesmahagowML11 0DH
Secretary
Appointed 31 Aug 2004
Resigned 16 Sept 2005
MUSS, Peter
The White House, LesmahagowML11 0DH
Secretary
31 Aug 2004
Resigned 16 Sept 2005
Resigned
REID, Hilary Anne Frances
ResignedKaimflat Farmhouse, KelsoTD5 7QN
Secretary
Appointed 16 Sept 2005
Resigned 15 Jan 2009
REID, Hilary Anne Frances
Kaimflat Farmhouse, KelsoTD5 7QN
Secretary
16 Sept 2005
Resigned 15 Jan 2009
Resigned
BRIAN REID LTD.
Resigned5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
Appointed 19 Feb 2001
Resigned 19 Feb 2001
BRIAN REID LTD.
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
19 Feb 2001
Resigned 19 Feb 2001
Resigned
CO SECRETARIES LIMITED
ResignedCannons Law Partnership, GlasgowG2 1EG
Corporate secretary
Appointed 19 Feb 2001
Resigned 31 Aug 2004
CO SECRETARIES LIMITED
Cannons Law Partnership, GlasgowG2 1EG
Corporate secretary
19 Feb 2001
Resigned 31 Aug 2004
Resigned
KING, Gregory Hugh Colin
Resigned43 Ayr Road, GlasgowG46 6SN
Born September 1968
Director
Appointed 19 Feb 2001
Resigned 31 Dec 2004
KING, Gregory Hugh Colin
43 Ayr Road, GlasgowG46 6SN
Born September 1968
Director
19 Feb 2001
Resigned 31 Dec 2004
Resigned
MCGINNESS, Allan
ResignedBraehead Road, GlasgowG74 5AQ
Born May 1968
Director
Appointed 08 Aug 2002
Resigned 18 May 2015
MCGINNESS, Allan
Braehead Road, GlasgowG74 5AQ
Born May 1968
Director
08 Aug 2002
Resigned 18 May 2015
Resigned
MUSS, Peter
ResignedThe White House, LesmahagowML11 0DH
Born October 1941
Director
Appointed 01 Sept 2002
Resigned 21 Jan 2015
MUSS, Peter
The White House, LesmahagowML11 0DH
Born October 1941
Director
01 Sept 2002
Resigned 21 Jan 2015
Resigned
REID, Hilary Anne Frances
ResignedKaimflat Farmhouse, KelsoTD5 7QN
Born August 1974
Director
Appointed 31 Dec 2004
Resigned 20 Sept 2005
REID, Hilary Anne Frances
Kaimflat Farmhouse, KelsoTD5 7QN
Born August 1974
Director
31 Dec 2004
Resigned 20 Sept 2005
Resigned
SHERWIN, Michael
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
Appointed 04 Nov 2014
Resigned 01 Mar 2019
SHERWIN, Michael
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
04 Nov 2014
Resigned 01 Mar 2019
Resigned
STEPHEN MABBOTT LTD.
Resigned14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
Appointed 19 Feb 2001
Resigned 19 Feb 2001
STEPHEN MABBOTT LTD.
14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
19 Feb 2001
Resigned 19 Feb 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vertu Motors Plc
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Vertu Motors Plc
Fifth Avenue Business Park, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
130
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 February 2024
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2014
10 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2014
10 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2014