Company NameB&L - Taxkings Limited
DirectorsIain James Rankin and Andrea Rankin
Company StatusActive
Company NumberSC421320
CategoryPrivate Limited Company
Incorporation Date5 April 2012(12 years ago)
Previous NamesGiraffe Consulting (Scotland) Ltd and Taxkings (West) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Iain James Rankin
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(same day as company formation)
RoleTax And Business Advisor
Country of ResidenceScotland
Correspondence Address61 George Street
Perth
PH1 5LB
Scotland
Director NameMrs Andrea Rankin
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(4 years after company formation)
Appointment Duration8 years
RolePharmacist
Country of ResidenceScotland
Correspondence Address61 George Street
Perth
PH1 5LB
Scotland

Location

Registered Address61 George Street
Perth
PH1 5LB
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Iain James Rankin
100.00%
Ordinary

Financials

Year2014
Turnover£1,728
Net Worth£970
Cash£622

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

21 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
2 May 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
(3 pages)
6 December 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
20 August 2019Amended total exemption full accounts made up to 30 April 2018 (5 pages)
17 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
17 April 2019Director's details changed for Mr Iain James Rankin on 17 April 2019 (2 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
26 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
27 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
28 November 2016Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016 (1 page)
28 November 2016Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016 (1 page)
25 August 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 August 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
(3 pages)
11 April 2016Appointment of Mrs Andrea Rankin as a director on 6 April 2016 (2 pages)
11 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
(3 pages)
11 April 2016Appointment of Mrs Andrea Rankin as a director on 6 April 2016 (2 pages)
28 January 2016Total exemption full accounts made up to 30 April 2015 (8 pages)
28 January 2016Total exemption full accounts made up to 30 April 2015 (8 pages)
14 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
(3 pages)
14 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
(3 pages)
14 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
(3 pages)
16 January 2015Total exemption full accounts made up to 30 April 2014 (8 pages)
16 January 2015Total exemption full accounts made up to 30 April 2014 (8 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(3 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(3 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(3 pages)
26 November 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
26 November 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
16 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
16 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
16 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 April 2012Incorporation (22 pages)
5 April 2012Incorporation (22 pages)