BANKTON TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
BANKTON TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BANKTON TAXIS LTD. was incorporated 20 years ago on 09/01/2004 and has the registered number: SC261647. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BANKTON TAXIS LTD. was incorporated 20 years ago on 09/01/2004 and has the registered number: SC261647. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BANKTON TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
8 FILLYSIDE AVENUE
EDINBURGH
EH7 6QT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEWIS ALEXANDER RAE | Aug 1982 | British | Director | 2013-04-03 | CURRENT |
| MR ROD POTTS | Aug 1969 | British | Director | 2023-06-04 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2004-01-09 UNTIL 2004-01-09 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2004-01-09 UNTIL 2004-01-09 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2004-01-09 UNTIL 2004-01-09 | RESIGNED | ||
| PAM RAE | Sep 1979 | Irish | Director | 2013-04-03 UNTIL 2014-08-01 | RESIGNED |
| MR CRAIG THOMPSON | Oct 1976 | British | Director | 2014-08-01 UNTIL 2019-11-28 | RESIGNED |
| MR CRAIG THOMPSON | Oct 1979 | British | Director | 2022-06-03 UNTIL 2023-04-20 | RESIGNED |
| LISA CHRISTINA MCKNIGHT | Nov 1971 | British | Director | 2004-02-23 UNTIL 2013-07-04 | RESIGNED |
| ANNE MITCHELL GRAY | May 1947 | British | Director | 2004-01-09 UNTIL 2004-02-23 | RESIGNED |
| PETER GRAY | British | Director | 2004-01-09 UNTIL 2013-07-04 | RESIGNED | |
| MRS ANASTASIIA GRAKOVA | Oct 1988 | British | Director | 2018-06-01 UNTIL 2023-09-28 | RESIGNED |
| PETER GRAY | British | Secretary | 2004-01-09 UNTIL 2013-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lewis Alexander Rae | 2022-10-03 | 8/1982 | Edinburgh | Right to appoint and remove directors |
| Mr Craig Thompson | 2022-06-15 - 2022-10-03 | 10/1979 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Lewis Alexander Rae | 2016-04-06 - 2022-06-15 | 8/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Thompson | 2016-04-06 - 2019-11-28 | 10/1976 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2023-10-25 | 31-01-2023 | £2 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2022-10-04 | 24-01-2022 | £2 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2021-10-13 | 31-01-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2020-10-06 | 31-01-2020 | £2 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2019-09-26 | 31-01-2019 | £2 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2018-10-19 | 31-01-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2017-09-29 | 31-01-2017 | £2 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2016-09-16 | 31-01-2016 | £2 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2015-10-21 | 31-01-2015 | £100 equity |
| Dormant Company Accounts - BANKTON TAXIS LTD. | 2014-10-07 | 31-01-2014 | £100 equity |