Belford Taxis Ltd.

Company Name	Belford Taxis Ltd.
Directors	Murray Steven Fleming and Central Radio Taxis (Tollcross) Limited
Company Status	Active
Company Number	SC284702
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Murray Steven Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	16 October 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Central Taxis 15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Central Radio Taxis (Tollcross) Limited (Corporation)
Status	Current
Appointed	29 October 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Isabel Brown
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	School Nursery Teacher
Correspondence Address	28 Buckstone Howe Edinburgh Midlothian EH10 6XF Scotland

Director Name	Margaret Kean
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Retired
Correspondence Address	12 Belford Road Edinburgh Midlothian EH4 3BL Scotland

Director Name	Patrick Kean
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Taxi Operator
Correspondence Address	12 Belford Road Edinburgh Midlothian EH4 3BL Scotland

Director Name	Elizabeth McLeod
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Banker
Correspondence Address	25 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Secretary Name	Elizabeth McLeod
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Banker
Correspondence Address	25 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Director Name	Mrs Irene Margaret Jamieson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(9 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 23 October 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	24 Allanpark Crescnet Edinburgh Midlothian EH14 1LF Scotland

Director Name	Mr Andrew Walker Speirs
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(9 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 20 May 2019)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	24 Allanpark Crescent Edinburgh Midlothian EH14 1LF Scotland

Secretary Name	Mr Andrew Walker Speirs
Nationality	British
Status	Resigned
Appointed	15 February 2006(9 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 23 October 2018)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	24 Allanpark Crescent Edinburgh Midlothian EH14 1LF Scotland

Director Name	Mr Anthony Wallace Kenmuir
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2019)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	Central Taxis 15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Mr Stuart John Macintyre
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2020)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	Central Taxis 15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Central Taxis 15 Bankhead Drive Edinburgh EH11 4DW Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

1 at £1	Andrew Walker Speirs 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
24 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
18 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
9 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Stuart John Macintyre as a director on 1 February 2020 (1 page)
17 October 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 October 2019	Appointment of Mr Murray Steven Fleming as a director on 16 October 2019 (2 pages)
19 August 2019	Termination of appointment of Anthony Wallace Kenmuir as a director on 14 August 2019 (1 page)
20 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
20 May 2019	Termination of appointment of Andrew Walker Speirs as a director on 20 May 2019 (1 page)
12 February 2019	Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 12 February 2019 (2 pages)
12 February 2019	Cessation of Andrew Walker Speirs as a person with significant control on 12 February 2019 (1 page)
29 October 2018	Appointment of Mr Anthony Wallace Kenmuir as a director on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Stuart John Macintyre as a director on 29 October 2018 (2 pages)
29 October 2018	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 29 October 2018 (2 pages)
26 October 2018	Registered office address changed from 24 Allanpark Crescent Edinburgh EH14 1LF to Central Taxis 15 Bankhead Drive Edinburgh EH11 4DW on 26 October 2018 (1 page)
23 October 2018	Termination of appointment of Andrew Walker Speirs as a secretary on 23 October 2018 (1 page)
23 October 2018	Termination of appointment of Irene Margaret Jamieson as a director on 23 October 2018 (1 page)
23 October 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
19 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
6 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Irene Margaret Jamieson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Andrew Walker Speirs on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Irene Margaret Jamieson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Andrew Walker Speirs on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Irene Margaret Jamieson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Andrew Walker Speirs on 1 October 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 May 2009	Return made up to 12/05/09; full list of members (3 pages)
15 May 2009	Return made up to 12/05/09; full list of members (3 pages)
24 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 June 2008	Return made up to 12/05/08; full list of members (3 pages)
20 June 2008	Return made up to 12/05/08; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 June 2007	Return made up to 12/05/07; full list of members (2 pages)
18 June 2007	Return made up to 12/05/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 12 belford road edinburgh EH4 3BL (1 page)
26 September 2006	Return made up to 12/05/06; full list of members (9 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Return made up to 12/05/06; full list of members (9 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 12 belford road edinburgh EH4 3BL (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
12 May 2005	Incorporation (15 pages)
12 May 2005	Incorporation (15 pages)

Belford Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland