BB TAXIS LTD. - EDINBURGH


Company Profile Company Filings

Overview

BB TAXIS LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
BB TAXIS LTD. was incorporated 18 years ago on 12/01/2006 and has the registered number: SC295374. The accounts status is DORMANT and accounts are next due on 31/10/2025.

BB TAXIS LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

154 GILMERTON DYKES CRESCENT
EDINBURGH
MIDLOTHIAN
EH17 8JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE MIDDEMAS COWIE Dec 1964 British Director 2006-01-12 CURRENT
BRENDA AGNES COWIE May 1963 British Director 2009-12-03 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-01-12 UNTIL 2006-01-12 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2006-01-12 UNTIL 2006-01-12 RESIGNED
MARK WRIGHT Apr 1963 British Director 2006-01-12 UNTIL 2009-03-06 RESIGNED
FLORENCE MOODIE WIGHT British Director 2009-03-06 UNTIL 2009-12-03 RESIGNED
MARK WRIGHT Apr 1963 British Secretary 2006-01-12 UNTIL 2009-03-06 RESIGNED
ALAN GORDON SCOTT Apr 1944 British Director 2006-01-12 UNTIL 2006-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Brenda Agnes Cowie 2016-07-01 5/1963 Edinburgh   Ownership of shares 25 to 50 percent
Mr George Middlemas Cowie 2016-07-01 12/1964 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTAXIS LTD. NORTH BERWICK SCOTLAND Active DORMANT 74990 - Non-trading company
788 EDIN LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
479 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BB TAXIS LTD. 2022-02-10 31-01-2022 £2 equity
Dormant Company Accounts - BB TAXIS LTD. 2021-10-07 31-01-2021 £2 equity
Dormant Company Accounts - BB TAXIS LTD. 2021-01-12 31-01-2020 £2 equity
Dormant Company Accounts - BB TAXIS LTD. 2019-02-05 31-01-2019 £2 equity
Dormant Company Accounts - BB TAXIS LTD. 2018-02-01 31-01-2018 £2 Cash £2 equity
Dormant Company Accounts - BB TAXIS LTD. 2017-02-01 31-01-2017 £2 Cash £2 equity
Dormant Company Accounts - BB TAXIS LTD. 2016-02-02 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - BB TAXIS LTD. 2015-02-06 31-01-2015 £2 Cash £2 equity

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JYF LTD. Active MICRO ENTITY 96090 - Other service activities n.e.c.
788 EDIN LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
479 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CRESCENT BUILDING CONTRACTORS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KEVINLALO LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores