Company NameBarton Taxis Ltd.
DirectorsEric Milroy Barton and Sandra Carol Barton
Company StatusActive
Company NumberSC253120
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Eric Milroy Barton
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2003(same day as company formation)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address3 Muirton Steadings
Lassodie
Dunfermline
Fife
KY12 0SW
Scotland
Director NameMrs Sandra Carol Barton
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2018(15 years after company formation)
Appointment Duration5 years, 8 months
RoleHousewife
Country of ResidenceScotland
Correspondence Address3 Muirton Steadings
Lassodie
Dunfermline
Fife
KY12 0SW
Scotland
Secretary NameSandra Carol Barton
NationalityBritish
StatusResigned
Appointed22 July 2003(same day as company formation)
RoleSecretary
Correspondence Address3 Muirton Steadings
Lassodie
Dunfermline
Fife
KY12 0SW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address3 Muirton Steadings
Lassodie
Dunfermline
Fife
KY12 0SW
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardThe Lochs

Shareholders

2 at £1Eric Milroy Barton
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

1 August 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
19 June 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
28 July 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
16 May 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
22 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
5 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
4 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
7 May 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
14 August 2018Termination of appointment of Sandra Carol Barton as a secretary on 14 August 2018 (1 page)
14 August 2018Appointment of Mrs Sandra Carol Barton as a director on 14 August 2018 (2 pages)
31 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
14 June 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
15 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 July 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
20 May 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 May 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(4 pages)
4 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(4 pages)
1 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
30 September 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
18 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
18 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
28 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-28
  • GBP 2
(4 pages)
28 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-28
  • GBP 2
(4 pages)
26 June 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
26 June 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
18 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
18 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
27 June 2012Accounts for a dormant company made up to 30 November 2011 (6 pages)
27 June 2012Accounts for a dormant company made up to 30 November 2011 (6 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
2 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (6 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (6 pages)
26 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Eric Milroy Barton on 22 July 2010 (2 pages)
26 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Eric Milroy Barton on 22 July 2010 (2 pages)
12 November 2009Withdraw the company strike off application (1 page)
12 November 2009Withdraw the company strike off application (1 page)
30 October 2009First Gazette notice for voluntary strike-off (1 page)
30 October 2009First Gazette notice for voluntary strike-off (1 page)
12 October 2009Application to strike the company off the register (4 pages)
12 October 2009Application to strike the company off the register (4 pages)
6 October 2009Total exemption small company accounts made up to 30 November 2008 (16 pages)
6 October 2009Total exemption small company accounts made up to 30 November 2008 (16 pages)
11 August 2009Return made up to 22/07/09; full list of members (3 pages)
11 August 2009Return made up to 22/07/09; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 July 2008Return made up to 22/07/08; full list of members (3 pages)
30 July 2008Return made up to 22/07/08; full list of members (3 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 August 2007Secretary's particulars changed (1 page)
1 August 2007Director's particulars changed (1 page)
1 August 2007Director's particulars changed (1 page)
1 August 2007Return made up to 22/07/07; full list of members (2 pages)
1 August 2007Secretary's particulars changed (1 page)
1 August 2007Return made up to 22/07/07; full list of members (2 pages)
30 April 2007Registered office changed on 30/04/07 from: 431 queensferry road edinburgh EH4 7NB (1 page)
30 April 2007Registered office changed on 30/04/07 from: 431 queensferry road edinburgh EH4 7NB (1 page)
3 August 2006Return made up to 22/07/06; full list of members (2 pages)
3 August 2006Return made up to 22/07/06; full list of members (2 pages)
24 July 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 July 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 August 2005Return made up to 22/07/05; full list of members (2 pages)
24 August 2005Return made up to 22/07/05; full list of members (2 pages)
24 August 2005Registered office changed on 24/08/05 from: 431 queensferry road edinburgh EH4 5LF (1 page)
24 August 2005Registered office changed on 24/08/05 from: 431 queensferry road edinburgh EH4 5LF (1 page)
9 May 2005Accounting reference date shortened from 30/11/04 to 30/11/03 (1 page)
9 May 2005Accounting reference date shortened from 30/11/04 to 30/11/03 (1 page)
9 May 2005Accounts for a dormant company made up to 30 November 2003 (1 page)
9 May 2005Accounts for a dormant company made up to 30 November 2003 (1 page)
12 August 2004Return made up to 22/07/04; full list of members (6 pages)
12 August 2004Return made up to 22/07/04; full list of members (6 pages)
12 May 2004Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
12 May 2004Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
20 August 2003New secretary appointed (2 pages)
20 August 2003New director appointed (2 pages)
20 August 2003New director appointed (2 pages)
20 August 2003New secretary appointed (2 pages)
23 July 2003Secretary resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003Secretary resigned (1 page)
22 July 2003Incorporation (16 pages)
22 July 2003Incorporation (16 pages)