Bacortem Ltd.

Company Name	Bacortem Ltd.
Company Status	Active
Company Number	SC242864
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Elaine Mary Purnell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(4 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	60 Paisley Cres Edinburgh EH8 7JQ Scotland

Director Name	Mr William Ross Purnell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(4 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	60 Paisley Crescent Edinburgh EH8 7JQ Scotland

Secretary Name	Elaine Mary Purnell
Nationality	British
Status	Current
Appointed	10 July 2007(4 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	60 Paisley Cres Edinburgh EH8 7JQ Scotland

Director Name	Mr Craig Clark Purnell
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	60 Paisley Cres Edinburgh Lothian EH8 7JQ Scotland

Director Name	William John Purnell
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	60 Paisley Cres Edinburgh Lothian EH8 7JQ Scotland

Director Name	Gillian White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Ulster Crescent Edinburgh Lothian EH8 7JL Scotland

Director Name	Stanley David White
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Taxi Operator
Correspondence Address	54 Ulster Crescent Edinburgh Midlothian EH8 7JL Scotland

Secretary Name	Stanley David White
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Taxi Operator
Correspondence Address	54 Ulster Crescent Edinburgh Midlothian EH8 7JL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	60 Paisley Crescent Edinburgh EH8 7JQ Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston

Shareholders

1 at £1	Elaine Mary Purnell 50.00% Ordinary
1 at £1	William Ross Purnell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,943
Current Liabilities	£10,943

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with updates (4 pages)
17 July 2023	Micro company accounts made up to 31 January 2023 (3 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
22 July 2022	Micro company accounts made up to 31 January 2022 (3 pages)
27 January 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
2 August 2021	Micro company accounts made up to 31 January 2021 (3 pages)
24 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
15 April 2020	Micro company accounts made up to 31 January 2020 (2 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
18 June 2019	Micro company accounts made up to 31 January 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
21 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
18 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (7 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (2 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (2 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (7 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
5 February 2010	Director's details changed for Elaine Mary Purnell on 24 January 2010 (2 pages)
5 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for William John Purnell on 24 January 2010 (2 pages)
5 February 2010	Director's details changed for William John Purnell on 24 January 2010 (2 pages)
5 February 2010	Director's details changed for Craig Clark Purnell on 24 January 2010 (2 pages)
5 February 2010	Director's details changed for Craig Clark Purnell on 24 January 2010 (2 pages)
5 February 2010	Director's details changed for Elaine Mary Purnell on 24 January 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
25 January 2009	Return made up to 24/01/09; full list of members (4 pages)
25 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
8 September 2007	Secretary resigned;director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Secretary resigned;director resigned (1 page)
23 July 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 54 ulster crescent edinburgh EH8 7JL (1 page)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 54 ulster crescent edinburgh EH8 7JL (1 page)
3 May 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
30 January 2007	Return made up to 24/01/07; full list of members (7 pages)
30 January 2007	Return made up to 24/01/07; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 January 2006	Return made up to 24/01/06; full list of members (7 pages)
16 January 2006	Return made up to 24/01/06; full list of members (7 pages)
21 January 2005	Return made up to 24/01/05; full list of members (7 pages)
21 January 2005	Return made up to 24/01/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
8 March 2004	Return made up to 24/01/04; full list of members (7 pages)
8 March 2004	Return made up to 24/01/04; full list of members (7 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
24 January 2003	Incorporation (16 pages)
24 January 2003	Incorporation (16 pages)

Bacortem Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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