The Taxi Centre Limited. Head office in Glasgow. Check Director.

The Taxi Centre Limited, Glasgow

The Taxi Centre Limited is a private limited company. Situated at 900 Kennishead Road, Darnley, Glasgow G53 7RA, this 23 years old business was incorporated on 2001-02-19 and is classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).
3 directors can be found in this company: Karen A. (appointed on 04 November 2014), David C. (appointed on 04 November 2014), Robert F. (appointed on 04 November 2014). Moving on to the secretaries (1 in total), we can name: Nicola L. (appointed on 01 March 2019).

About
Name: The Taxi Centre Limited
Number: SC215926
Incorporation date: 2001-02-19
End of financial year: 28 February


Address:	900 Kennishead Road Darnley Glasgow G53 7RA
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Vertu Motors Plc

6 April 2016

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05984855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-01-01	2012-12-31	2013-12-31
Current Assets	826,608	-	447,332	974,626
Number Shares Allotted	-	-	49	49
Shareholder Funds	387,629	-	412,013	572,067
Tangible Fixed Assets	14,338	14,338	11,402	11,960
Total Assets Less Current Liabilities	387,629	-	412,013	572,273

The deadline for The Taxi Centre Limited confirmation statement filing is 2024-03-04. The previous confirmation statement was submitted on 2023-02-19. The due date for a subsequent accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up until 28 February 2023.

1 person of significant control is reported in the Companies House, an only firm Vertu Motors Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, August 2023 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, August 2023 \| accounts	Free Download
AD01	Address change date: 2022/12/06. New Address: 900 Kennishead Road Darnley Glasgow G53 7RA. Previous address: Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH filed on: 6th, December 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022 \| accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, August 2021 \| accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 6th, July 2020 \| accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, July 2019 \| accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, August 2018 \| accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 21st, November 2017 \| accounts	Free Download (117 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2017 \| resolution	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 13th, March 2017 \| auditors	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 29th, November 2016 \| accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/02/29 filed on: 29th, November 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 3rd, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (8 pages)
AD01	Address change date: 2014/11/10. New Address: Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH. Previous address: Pavilion 5 Marchburn Drive Glasgow Airport, Abbotsinch Paisley Renfrewshire PA3 2SJ filed on: 10th, November 2014 \| address	Free Download (1 page)
AA01	Accounting period extended to 2015/02/28. Originally it was 2014/12/31 filed on: 10th, November 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	49.00 GBP is the capital in company's statement on 2014/02/25 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/1949.00 GBP filed on: 19th, August 2011 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, August 2011 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 20th, March 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 20th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/02/07 from: 215 queensborough gardens hyndland glasgow G12 9RT filed on: 20th, February 2007 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/07/31 filed on: 22nd, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/07/31 filed on: 21st, February 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/09/16. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 10th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 12th, October 2004 \| accounts	Free Download (7 pages)
287	Registered office changed on 01/09/04 from: 11/12 newton terrace glasgow G3 7PJ filed on: 1st, September 2004 \| address	Free Download (1 page)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 19th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/19 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/08 with shareholders record filed on: 8th, July 2002 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/06/02 from: c/o cannons 30 george square glasgow G2 1EG filed on: 21st, June 2002 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 21st, June 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 27/02/01 from: c/o cannons solicitors george square glasgow lanarkshire G2 1EG filed on: 27th, February 2001 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2001 \| incorporation	Free Download (16 pages)

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