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BANKTON TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bankton Taxis Ltd.. The company was founded 20 years ago and was given the registration number SC261647. The firm's registered office is in EDINBURGH. You can find them at 8b Carlton Terrace, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANKTON TAXIS LTD.
Company Number:SC261647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8b Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fillyside Avenue, Edinburgh, Scotland, EH7 6QT

Director04 June 2023Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Director03 April 2013Active
100 East Bankton Place, Livingston, EH54 9DD

Secretary09 January 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary09 January 2004Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Director01 June 2018Active
100 East Bankton Place, Livingston, EH54 9DD

Director09 January 2004Active
100 East Bankton Place, Livingston, EH54 9DD

Director09 January 2004Active
20 Bankton Way, Livingston, EH54 9EG

Director23 February 2004Active
17/2, Hawkhill, Edinburgh, Scotland, EH7 6LA

Director03 April 2013Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Director03 June 2022Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Director01 August 2014Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director09 January 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mr Lewis Alexander Rae
Notified on:03 October 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:8, Fillyside Avenue, Edinburgh, Scotland, EH7 6QT
Nature of control:
  • Right to appoint and remove directors
Mr Craig Thompson
Notified on:15 June 2022
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lewis Alexander Rae
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Scotland
Address:8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

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2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-09-30Officers

Termination director company with name termination date.

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2023-06-04Officers

Appoint person director company with name date.

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2023-06-04Address

Change registered office address company with date old address new address.

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2023-04-25Officers

Termination director company with name termination date.

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2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Officers

Appoint person director company with name date.

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2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Accounts

Accounts with accounts type dormant.

Download
2020-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Persons with significant control

Cessation of a person with significant control.

Download
2019-11-28Officers

Termination director company with name termination date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Address

Change registered office address company with date old address new address.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

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