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Bannerman Taxis Ltd., EH7 6SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANNERMAN TAXIS LTD.

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

This company is commonly known as Bannerman Taxis Ltd.. The company was founded 24 years ago and was given the registration number SC207275. The firm's registered office is in EDINBURGH. You can find them at 66 Sydney Terrace, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BANNERMAN TAXIS LTD.
Company Number:SC207275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 May 2024
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:66 Sydney Terrace, Edinburgh, EH7 6SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Sydney Terrace, Edinburgh, Scotland, EH7 6SW

Secretary18 August 2004Active
66, Sydney Terrace, Edinburgh, Scotland, EH7 6SW

Director18 May 2000Active
66, Sydney Terrace, Edinburgh, Scotland, EH7 6SW

Director18 August 2004Active
125 Leith Walk, Edinburgh, EH6 8NP

Secretary18 May 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 May 2000Active
125 Leith Walk, Edinburgh, EH6 8NP

Director18 May 2000Active
4 Denholm Road, Musselburgh, EH21 6TS

Director18 May 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 May 2000Active

People with Significant Control

Mr Brian Bannerman
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Scottish
Address:66, Sydney Terrace, Edinburgh, EH7 6SW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Accounts

Accounts with accounts type dormant.

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2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type dormant.

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2013-05-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-09Officers

Change person director company with change date.

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