Burnbank Taxis Limited. Head office in Midlothian. Check Director.

Burnbank Taxis Limited, Midlothian

Burnbank Taxis Limited is a private limited company. Located at 21 Burnbank Crescent, Loanhead, Midlothian EH20 9QE, the above-mentioned 16 years old firm was incorporated on 2007-06-13 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Nazia S. (appointed on 29 January 2024), Mehmood S. (appointed on 20 January 2024).

About
Name: Burnbank Taxis Limited
Number: SC325404
Incorporation date: 2007-06-13
End of financial year: 31 May


Address:	21 Burnbank Crescent Loanhead Midlothian EH20 9QE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mehmood S.

29 January 2024

Nature of control:	25-50% shares

Craig C.

30 November 2023 - 29 January 2024

Nature of control:	25-50% shares

George A.

1 June 2017 - 30 November 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The due date for Burnbank Taxis Limited confirmation statement filing is 2024-06-27. The latest one was sent on 2023-06-13. The due date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Mehmood S. who owns 1/2 or less of shares. Craig C. who owns 1/2 or less of shares. George A. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on Thu, 30th Nov 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Thu, 30th Nov 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AP01	On Thu, 30th Nov 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Nov 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 30th Nov 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 30th Nov 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Nov 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 21 Burnbank Crescent Loanhead Midlothian EH20 9QE on Thu, 30th Nov 2023 to 17 Lochiel Gardens Edinburgh EH17 8WB filed on: 30th, November 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Nov 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Nov 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Nov 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 11th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 13th Jun 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 13th Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 23rd, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 15th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 18th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 13th Jun 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 14th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 17th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 25th, June 2014 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 25th, June 2014 \| accounts	Free Download (1 page)
AP01	On Thu, 19th Jun 2014 new director was appointed. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Jun 2014 new director was appointed. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 17th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 14th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 14th, June 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 30th, June 2010 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 30th, June 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 16th, June 2008 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (11 pages)

Companies nearby
Albaloch Limited (0.00 mile)
Md Finlay Joinery Manufacturing Limited (0.05 mile)
Susan Sydserff Ltd (0.05 mile)
Clydebuilt Business Solutions Limited (0.05 mile)


Actuate It Limited (0.05 mile)
Gsm-eng (scotland) Limited (0.05 mile)
Optimise Web Limited (0.05 mile)
Optimise Solutions Limited (0.05 mile)

Find other company