Company Information for BELFIELD TAXIS LTD.
33 DRUM BRAE SOUTH, EDINBURGH, EH12 8DT,
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Company Registration Number
SC291685
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BELFIELD TAXIS LTD. | |
Legal Registered Office | |
33 DRUM BRAE SOUTH EDINBURGH EH12 8DT Other companies in EH12 | |
Company Number | SC291685 | |
---|---|---|
Company ID Number | SC291685 | |
Date formed | 2005-10-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:46:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY WALLACE KENMUIR |
||
TANYA JUNE KENMUIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MONCUR |
Company Secretary | ||
JOHN PEOPLES COWE |
Director | ||
DAMIAN MARK ANDREW FARRELL |
Director | ||
CHRISTOPHER JOHN MONCUR |
Director | ||
IAN FRASER CARMICHAEL |
Company Secretary | ||
IAN FRASER CARMICHAEL |
Director | ||
IRENE ALEXANDRIA CARMICHAEL |
Director | ||
DAVID MICHAEL KEOGH |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ELECTRIC CARS 1 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
CENTRAL ELECTRIC CARS 3 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
CENTRAL ELECTRIC CARS 2 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
CENTRAL ELECTRIC CARS 4 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
CENTRAL ELECTRIC CARS 5 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
H.B. TAXIS LTD. | Director | 2006-11-30 | CURRENT | 1999-11-25 | Active | |
H.B. TAXIS LTD. | Director | 2006-11-30 | CURRENT | 1999-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL MCCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALLACE KENMUIR | |
PSC07 | CESSATION OF TONY WALLACE KENMUIR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MCCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA JUNE KENMUIR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/20 FROM C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA JUNE KENMUIR / 15/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALLACE KENMUIR / 15/04/2016 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 38 Corstorphine Park Gardens Edinburgh Midlothian EH12 7HJ | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 08/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 09/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONCUR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MONCUR | |
AP01 | DIRECTOR APPOINTED ANTHONY WALLACE KENMUIR | |
AP01 | DIRECTOR APPOINTED TANYA JUNE KENMUIR | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 12 WALLACE AVENUE WALLYFORD EAST LOTHIAN EH21 8BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MONCUR / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MARK ANDREW FARRELL / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWE / 28/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN CARMICHAEL | |
288b | APPOINTMENT TERMINATED DIRECTOR IRENE CARMICHAEL | |
288a | DIRECTOR APPOINTED JOHN PEOPLES COWE | |
288a | DIRECTOR APPOINTED DAMIAN MARK ANDREW FARRELL | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN MONCUR | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 25 BELFIELD AVENUE EAST CALDER WEST LOTHIAN EH53 0QY | |
88(2) | AD 05/03/08 GBP SI 2@1=2 GBP IC 3/5 | |
88(2) | AD 01/11/07 GBP SI 1@1=1 GBP IC 2/3 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELFIELD TAXIS LTD.
Cash Bank In Hand | 2011-11-01 | £ 100 |
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Shareholder Funds | 2011-11-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as BELFIELD TAXIS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |