TAYBUS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

TAYBUS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
TAYBUS HOLDINGS LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: SC118811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TAYBUS HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

44/48 EAST DOCK STREET
DD1 3JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT BALLANTYNE Secretary 2020-12-31 CURRENT
MR GRANT BALLANTYNE Mar 1965 British Director 2020-12-31 CURRENT
MR RALPH ROBERT ROBERTS Aug 1963 British Director 2020-12-31 CURRENT
MR DAVID JOHN LEEDER Jan 1966 British Director 1997-02-24 UNTIL 1999-10-20 RESIGNED
ALEXANDER ANDREW PEARSON Jun 1950 British Director 1990-12-31 UNTIL 1991-10-08 RESIGNED
MICHAEL NEWMAN Oct 1955 British Director 2000-05-19 UNTIL 2001-04-01 RESIGNED
THOMAS MCCORD MILLAR Oct 1945 British Director 1992-01-24 UNTIL 1995-12-31 RESIGNED
ALEXANDER STRACHAN Apr 1938 British Director 1990-12-31 UNTIL 1993-02-28 RESIGNED
JAMES LEE May 1947 British Director 2000-05-19 UNTIL 2008-04-24 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2010-11-30 UNTIL 2011-09-08 RESIGNED
BRIAN MALCOLM JACKSON Jan 1950 British Director 2000-05-22 UNTIL 2006-05-22 RESIGNED
MR ALAN ISLES Aug 1962 British Director 1995-12-18 UNTIL 1998-12-31 RESIGNED
ANDREW JOHN HUNTER Jun 1973 British Director 2005-03-04 UNTIL 2005-11-01 RESIGNED
JOHN HENRY Apr 1950 British Director 1993-12-02 UNTIL 2008-09-30 RESIGNED
MR MARTIN DAVID HANCOCK Feb 1957 British Director 2004-09-24 UNTIL 2020-12-31 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2019-05-08 UNTIL 2020-12-31 RESIGNED
TERRY ROBIE NEVE ALLISON Oct 1963 British Secretary 1994-05-15 UNTIL 1994-06-30 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
GORDON DUNCAN HUNTER BAILLIE Jan 1942 British Secretary 1994-11-30 UNTIL 1997-06-30 RESIGNED
JENNY CASSON British Secretary 1997-07-01 UNTIL 2008-09-25 RESIGNED
ALEXANDER ANDREW PEARSON Jun 1950 British Secretary 1990-12-31 UNTIL 1991-10-08 RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 UNTIL 2020-12-31 RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-06-30 RESIGNED
MR WILLIAM STEWART Sep 1936 Secretary 1992-03-27 UNTIL 1994-05-15 RESIGNED
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
DEPUTY COMPANY SECRETARY JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2005-01-28 UNTIL 2010-11-22 RESIGNED
DENIS WORMWELL Aug 1961 British Director 2006-02-01 UNTIL 2007-04-19 RESIGNED
ALISTAIR DOW Jan 1947 British Director 1994-06-19 UNTIL 1997-02-24 RESIGNED
PAUL RAYMOND COX Dec 1961 British Director 1997-02-24 UNTIL 1999-10-20 RESIGNED
JOHN FORDYCE COPLAND Dec 1926 British Director 1991-06-14 UNTIL 1992-01-24 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 1999-10-20 UNTIL 2017-04-30 RESIGNED
LINDA ELIZABETH CHRISTIE Mar 1951 British Director 1999-01-01 UNTIL 2000-02-24 RESIGNED
MR ALAN CAMPBELL Nov 1948 British Director 1996-01-01 UNTIL 1997-02-24 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 1999-10-20 UNTIL 2000-05-19 RESIGNED
THOMAS DESMOND BONHAM Dec 1957 British Director 2001-04-01 UNTIL 2019-04-30 RESIGNED
MR SIDNEY BARRIE Jun 1950 Director 1989-06-28 UNTIL 1990-12-31 RESIGNED
PAUL RICHARD BARLOW May 1969 British Director 2019-05-08 UNTIL 2020-06-18 RESIGNED
PHILIP CHARLES SMITH Mar 1964 British Director 2011-09-08 UNTIL 2014-12-31 RESIGNED
GORDON DUNCAN HUNTER BAILLIE Jan 1942 British Director 1995-04-20 UNTIL 1997-06-30 RESIGNED
THOMAS WILLIAM ARNOLD May 1938 British Director 1991-06-14 UNTIL 1996-11-30 RESIGNED
TERRY ROBIE NEVE ALLISON Oct 1963 British Director 1992-08-07 UNTIL 1994-06-30 RESIGNED
JAMES FRANK DUNLOP Jul 1930 British Director 1991-06-14 UNTIL 1992-01-24 RESIGNED
JAMES DOUGLAS FLEMING Aug 1947 British Director 1991-06-14 UNTIL 2000-06-30 RESIGNED
JAMES CONWAY Nov 1938 British Director 1991-06-14 UNTIL 1994-06-18 RESIGNED
JULIE JASPER Jun 1957 British Director 1997-02-24 UNTIL 2003-01-30 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1997-02-24 UNTIL 1998-11-30 RESIGNED
ELSIE PHYLLIS TURBYNE May 1958 British Director 2015-02-12 UNTIL 2018-04-19 RESIGNED
NEIL FORRESTER Mar 1942 British Director 1992-01-24 UNTIL 1995-12-18 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1989-06-28 UNTIL 1990-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcgill's Bus Service Limited 2020-12-31 Greenock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
West Midlands Travel Limited 2016-04-06 - 2020-12-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL BIRMINGHAM LIMITED Dissolved... DORMANT 74990 - Non-trading company
ABELLIO WEST LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRAVEL WEST MIDLANDS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NATIONAL EXPRESS MANCHESTER LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EUROLINES (U.K.) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TRAVEL MERRYHILL LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
W M PROPERTY HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRAVEL WM LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRAVEL COVENTRY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
W M VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRAVEL YOURBUS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABELLIO LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRAVEL LONDON (MIDDLESEX) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
TRAVEL LONDON PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OFJ AIRLINKS LIMITED HOUNSLOW ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TRAVEL DUNDEE LIMITED Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si