Blue Star Taxis Limited

Company Name	Blue Star Taxis Limited
Directors	Laura Agnes Bruce and Emma Bruce
Company Status	Active
Company Number	SC102537
Category	Private Limited Company
Incorporation Date	23 December 1986(37 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Laura Agnes Bruce
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(24 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Abbot Works Bankside Falkirk FK2 7XJ Scotland

Secretary Name	Mrs Laura Agnes Bruce
Status	Current
Appointed	01 February 2011(24 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Old Abbot Works Bankside Falkirk FK2 7XJ Scotland

Director Name	Miss Emma Bruce
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Abbot Works Bankside Falkirk FK2 7XJ Scotland

Director Name	Christina Alexandra Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1988(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	5 Brodick Place Falkirk Stirlingshire FK1 4SE Scotland

Director Name	Christina Ronald
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1988(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	28 Dorrator Road Camelon Falkirk Stirlingshire FK1 4BN Scotland

Director Name	Harry Ronald
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1988(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	28 Dorrator Road Camelon Falkirk Stirlingshire FK1 4BN Scotland

Director Name	Helen Christine Sutherland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1988(1 year, 1 month after company formation)
Appointment Duration	22 years, 12 months (resigned 01 February 2011)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	3 Sylvan Grove Boness West Lothian EH51 0RB Scotland

Secretary Name	Helen Christine Sutherland
Nationality	British
Status	Resigned
Appointed	10 February 1988(1 year, 1 month after company formation)
Appointment Duration	22 years, 12 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Sylvan Grove Boness West Lothian EH51 0RB Scotland

Director Name	Margaret Drylie McMeechan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(2 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Manse View Philpstoun Linlithgow West Lothian EH49 6RF Scotland

Director Name	Alexander James Bruce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willowbank 22a Princes Street California Falkirk FK1 2BX Scotland

Director Name	Miss Emma Bruce
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(28 years after company formation)
Appointment Duration	6 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Braes View Shieldhill Falkirk FK1 2EB Scotland

Contact

Website	www.brucetaxis.co.uk
Telephone	01324 636000
Telephone region	Falkirk

Location

Registered Address	2 Melville Street Falkirk FK1 1HZ Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

45 at £1	Emma Bruce 45.00% Ordinary
45 at £1	Laura Mcnelly 45.00% Ordinary
10 at £1	Executors Of C. Marshall 10.00% Ordinary

Financials

Year	2014
Net Worth	£64,349
Cash	£16,828
Current Liabilities	£17,724

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

3 March 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 1 January 2019 (7 pages)
4 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 September 2018	Current accounting period shortened from 1 January 2019 to 31 December 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 1 January 2018 (7 pages)
4 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 1 January 2017 (8 pages)
29 September 2017	Total exemption full accounts made up to 1 January 2017 (8 pages)
2 May 2017	Director's details changed for Mrs Laura Agnes Mcnelly on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Mrs Laura Agnes Mcnelly on 1 May 2017 (2 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
1 May 2017	Secretary's details changed for Mrs Laura Agnes Mcnelly on 1 May 2017 (1 page)
1 May 2017	Secretary's details changed for Mrs Laura Agnes Mcnelly on 1 May 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 1 January 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 1 January 2016 (7 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 1 January 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 1 January 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 1 January 2015 (7 pages)
3 July 2015	Appointment of Miss Emma Bruce as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Miss Emma Bruce as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Emma Bruce as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Emma Bruce as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Miss Emma Bruce as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Emma Bruce as a director on 3 July 2015 (1 page)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Appointment of Miss Emma Bruce as a director on 2 January 2015 (2 pages)
16 June 2015	Appointment of Miss Emma Bruce as a director on 2 January 2015 (2 pages)
16 June 2015	Appointment of Miss Emma Bruce as a director on 2 January 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 1 January 2014 (7 pages)
29 September 2014	Total exemption small company accounts made up to 1 January 2014 (7 pages)
29 September 2014	Total exemption small company accounts made up to 1 January 2014 (7 pages)
9 July 2014	Termination of appointment of Alexander Bruce as a director (1 page)
9 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Termination of appointment of Alexander Bruce as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 1 January 2013 (15 pages)
25 September 2013	Total exemption small company accounts made up to 1 January 2013 (15 pages)
25 September 2013	Total exemption small company accounts made up to 1 January 2013 (15 pages)
12 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 1 January 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 1 January 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 1 January 2012 (6 pages)
4 June 2012	Director's details changed for Mrs Laura Agnes Mcnelly on 1 April 2012 (2 pages)
4 June 2012	Secretary's details changed for Mrs Laura Agnes Mcnelly on 1 April 2012 (2 pages)
4 June 2012	Secretary's details changed for Mrs Laura Agnes Mcnelly on 1 April 2012 (2 pages)
4 June 2012	Secretary's details changed for Mrs Laura Agnes Mcnelly on 1 April 2012 (2 pages)
4 June 2012	Director's details changed for Mrs Laura Agnes Mcnelly on 1 April 2012 (2 pages)
4 June 2012	Director's details changed for Mrs Laura Agnes Mcnelly on 1 April 2012 (2 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 March 2011	Termination of appointment of Margaret Mcmeechan as a director (1 page)
4 March 2011	Termination of appointment of Helen Sutherland as a director (1 page)
4 March 2011	Appointment of Mrs Laura Agnes Mcnelly as a director (2 pages)
4 March 2011	Termination of appointment of Margaret Mcmeechan as a director (1 page)
4 March 2011	Appointment of Mrs Laura Agnes Mcnelly as a secretary (2 pages)
4 March 2011	Appointment of Alexander James Bruce as a director (2 pages)
4 March 2011	Appointment of Mrs Laura Agnes Mcnelly as a director (2 pages)
4 March 2011	Appointment of Mrs Laura Agnes Mcnelly as a secretary (2 pages)
4 March 2011	Termination of appointment of Helen Sutherland as a secretary (1 page)
4 March 2011	Termination of appointment of Helen Sutherland as a director (1 page)
4 March 2011	Termination of appointment of Helen Sutherland as a secretary (1 page)
4 March 2011	Appointment of Alexander James Bruce as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 1 January 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 1 January 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 1 January 2010 (8 pages)
9 June 2010	Director's details changed for Helen Christine Sutherland on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Margaret Drylie Mcmeechan on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Margaret Drylie Mcmeechan on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Margaret Drylie Mcmeechan on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Helen Christine Sutherland on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Helen Christine Sutherland on 1 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 1 January 2009 (7 pages)
5 October 2009	Total exemption small company accounts made up to 1 January 2009 (7 pages)
5 October 2009	Total exemption small company accounts made up to 1 January 2009 (7 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 1 January 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 1 January 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 1 January 2008 (6 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 1 January 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 1 January 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 1 January 2007 (6 pages)
27 June 2007	Return made up to 30/04/07; full list of members (3 pages)
27 June 2007	Return made up to 30/04/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 1 January 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 1 January 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 1 January 2006 (7 pages)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
5 October 2005	Total exemption small company accounts made up to 1 January 2005 (6 pages)
5 October 2005	Total exemption small company accounts made up to 1 January 2005 (6 pages)
5 October 2005	Total exemption small company accounts made up to 1 January 2005 (6 pages)
10 June 2005	Return made up to 30/04/05; full list of members (3 pages)
10 June 2005	Return made up to 30/04/05; full list of members (3 pages)
13 September 2004	Total exemption small company accounts made up to 1 January 2004 (7 pages)
13 September 2004	Total exemption small company accounts made up to 1 January 2004 (7 pages)
13 September 2004	Total exemption small company accounts made up to 1 January 2004 (7 pages)
26 July 2004	Return made up to 30/04/04; full list of members (7 pages)
26 July 2004	Return made up to 30/04/04; full list of members (7 pages)
3 September 2003	Return made up to 30/04/03; full list of members (7 pages)
3 September 2003	Return made up to 30/04/03; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 1 January 2003 (7 pages)
5 July 2003	Total exemption small company accounts made up to 1 January 2003 (7 pages)
5 July 2003	Total exemption small company accounts made up to 1 January 2003 (7 pages)
9 August 2002	Total exemption small company accounts made up to 1 January 2002 (7 pages)
9 August 2002	Total exemption small company accounts made up to 1 January 2002 (7 pages)
9 August 2002	Total exemption small company accounts made up to 1 January 2002 (7 pages)
29 April 2002	Return made up to 30/04/02; full list of members (7 pages)
29 April 2002	Return made up to 30/04/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 1 January 2001 (8 pages)
14 September 2001	Total exemption small company accounts made up to 1 January 2001 (8 pages)
14 September 2001	Total exemption small company accounts made up to 1 January 2001 (8 pages)
25 April 2001	Return made up to 30/04/01; full list of members (6 pages)
25 April 2001	Return made up to 30/04/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 1 January 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 1 January 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 1 January 2000 (7 pages)
10 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1999	Accounts for a small company made up to 1 January 1999 (7 pages)
31 October 1999	Accounts for a small company made up to 1 January 1999 (7 pages)
31 October 1999	Accounts for a small company made up to 1 January 1999 (7 pages)
8 June 1999	Return made up to 30/04/99; full list of members (5 pages)
8 June 1999	Return made up to 30/04/99; full list of members (5 pages)
31 October 1998	Accounts for a small company made up to 1 January 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 1 January 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 1 January 1998 (7 pages)
6 May 1998	Return made up to 30/04/98; no change of members (4 pages)
6 May 1998	Return made up to 30/04/98; no change of members (4 pages)
11 July 1997	Accounts for a small company made up to 1 January 1997 (6 pages)
11 July 1997	Accounts for a small company made up to 1 January 1997 (6 pages)
11 July 1997	Accounts for a small company made up to 1 January 1997 (6 pages)
8 June 1997	Return made up to 30/04/97; no change of members (4 pages)
8 June 1997	Return made up to 30/04/97; no change of members (4 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
29 May 1996	Accounts for a small company made up to 1 January 1996 (6 pages)
29 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 1996	Accounts for a small company made up to 1 January 1996 (6 pages)
29 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 1996	Accounts for a small company made up to 1 January 1996 (6 pages)
31 October 1995	Accounts for a small company made up to 1 January 1995 (8 pages)
31 October 1995	Accounts for a small company made up to 1 January 1995 (8 pages)
31 October 1995	Accounts for a small company made up to 1 January 1995 (8 pages)
12 May 1995	Return made up to 30/04/95; full list of members (6 pages)
12 May 1995	Return made up to 30/04/95; full list of members (6 pages)
23 December 1986	Incorporation (19 pages)
23 December 1986	Incorporation (19 pages)
18 December 1986	Certificate of Incorporation (1 page)
18 December 1986	Certificate of Incorporation (1 page)

Blue Star Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland