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 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
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 |