BANDMAZE LIMITED

Overview

Company Name	BANDMAZE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC207599
Jurisdiction	Scotland
Date of Creation	May 31, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANDMAZE LIMITED?

Taxi operation (49320) / Transportation and storage
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BANDMAZE LIMITED located?

Registered Office Address	24/9 Colonsay View EH5 1FJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BANDMAZE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for BANDMAZE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for BANDMAZE LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Termination of appointment of Alastair Martin Mchardy as a director on Oct 24, 2025	1 pages	TM01

May 14, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Accounts for a dormant company made up to Apr 05, 2025	9 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

May 08, 2024	Accounts for a dormant company made up to Apr 05, 2024	2 pages	AA

May 08, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

May 08, 2023	Accounts for a dormant company made up to Apr 05, 2023	8 pages	AA

May 24, 2022	Accounts for a dormant company made up to Apr 05, 2022	2 pages	AA

May 24, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

May 20, 2021	Accounts for a dormant company made up to Apr 05, 2021	2 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 20, 2021	Registered office address changed from 24/9 Colonsay View Edinburgh EH5 1FH Scotland to 24/9 Colonsay View Edinburgh EH5 1FJ on May 20, 2021	1 pages	AD01

May 13, 2021	Previous accounting period shortened from May 31, 2021 to Apr 05, 2021	1 pages	AA01

Oct 29, 2020	Accounts for a dormant company made up to May 31, 2020	8 pages	AA

Sep 10, 2020	Director's details changed for Alastair Martin Mchardy on Sep 10, 2020	2 pages	CH01

Sep 10, 2020	Director's details changed for Alastair Martin Mchardy on Sep 10, 2020	2 pages	CH01

Sep 10, 2020	Director's details changed for Alastair Martin Mchardy on Sep 10, 2020	2 pages	CH01

Sep 10, 2020	Director's details changed for Mr Iain Andrew Mchardy on Sep 10, 2020	2 pages	CH01

Sep 10, 2020	Director's details changed for Alastair Martin Mchardy on Sep 10, 2020	2 pages	CH01

Sep 10, 2020	Director's details changed for Mr Iain Andrew Mchardy on Sep 10, 2020	2 pages	CH01

Sep 10, 2020	Registered office address changed from 18 Boswall Terrace Edinburgh Lothian EH5 2EF to 24/9 Colonsay View Edinburgh EH5 1FH on Sep 10, 2020	1 pages	AD01

Jun 04, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 01, 2019 with updates	3 pages	CS01

Mar 15, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

View All Filings

Who are the officers of BANDMAZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCHARDY, Iain Andrew Colonsay View EH5 1FH Edinburgh 24/9 Scotland	Sep 13, 2002		Director	Colonsay View EH5 1FH Edinburgh 24/9 Scotland	Scotland	British	1962-11		84380100002
MCHARDY, Alexander Harper 70 Britwell Crescent EH7 6PT Edinburgh Lothian	Sep 13, 2002	Feb 15, 2013	Secretary	70 Britwell Crescent EH7 6PT Edinburgh Lothian		British			84380190001
PEAT, Helen Munro 6 Easter Drylaw Drive EH4 2QB Edinburgh Midlothian	Jun 16, 2000	Aug 26, 2002	Secretary	6 Easter Drylaw Drive EH4 2QB Edinburgh Midlothian		British		Secretary	70735620001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 31, 2000	Jun 16, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCHARDY, Alastair Martin Chesser Loan EH14 1SX Edinburgh 11 Scotland	Sep 30, 2007	Oct 24, 2025	Director	Chesser Loan EH14 1SX Edinburgh 11 Scotland	Scotland	British	1965-11		65896050002
MCHARDY, Alexander Harper 70 Britwell Crescent EH7 6PT Edinburgh Lothian	Sep 30, 2007	Feb 15, 2013	Director	70 Britwell Crescent EH7 6PT Edinburgh Lothian	Scotland	British	1935-6	Secretary	84380190001
PEAT, Roderick Anthony 6 Easter Drylaw Drive EH4 2QB Edinburgh Midlothian	Jun 16, 2000	Oct 30, 2002	Director	6 Easter Drylaw Drive EH4 2QB Edinburgh Midlothian		British	1943-4	Taxi Driver	70735560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 31, 2000	Jun 16, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANDMAZE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Andrew Mchardy Boswall Terrace EH5 2EF Edinburgh 18 Scotland	Jun 16, 2016	Boswall Terrace EH5 2EF Edinburgh 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0