BF TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBF TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210989
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BF TAXIS LTD.?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is BF TAXIS LTD. located?

    Registered Office Address
    33 Clermiston Grove
    Edinburgh
    EH4 7DA Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BF TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BF TAXIS LTD.?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BF TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Termination of appointment of Alexander Larson Hunter as a secretary on Jul 01, 2024

    1 pagesTM02

    Secretary's details changed for Eric Hunter on Jul 01, 2024

    1 pagesCH03

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Eric Hunter on Apr 23, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    Who are the officers of BF TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Kathleen Janet, Mr'S
    33 Clermiston Grove
    Edinburgh
    EH4 7DA Lothian
    Secretary
    33 Clermiston Grove
    Edinburgh
    EH4 7DA Lothian
    157937100001
    HUNTER, Alexander Larson
    33 Clermiston Grove
    EH4 7DA Edinburgh
    Midlothian
    Director
    33 Clermiston Grove
    EH4 7DA Edinburgh
    Midlothian
    ScotlandBritishTaxi Driver113377050003
    FORD, Brian
    84 Glenallan Drive
    EH16 5RB Edinburgh
    Midlothian
    Secretary
    84 Glenallan Drive
    EH16 5RB Edinburgh
    Midlothian
    BritishTaxi Operator72005280001
    GOURLAY, Kenneth William
    194 St Johns Road
    EH12 8SQ Edinburgh
    Midlothian
    Secretary
    194 St Johns Road
    EH12 8SQ Edinburgh
    Midlothian
    BritishTaxi Driver113377140001
    HUNTER, Alexander Larson
    33 Clermiston Grove
    EH4 7DA Edinburgh
    Midlothian
    Secretary
    33 Clermiston Grove
    EH4 7DA Edinburgh
    Midlothian
    British113377050003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    FORD, Brian
    84 Glenallan Drive
    EH16 5RB Edinburgh
    Midlothian
    Director
    84 Glenallan Drive
    EH16 5RB Edinburgh
    Midlothian
    BritishTaxi Operator72005280001
    FORD, Elizabeth
    84 Glenallan Drive
    EH16 5RB Edinburgh
    Midlothian
    Director
    84 Glenallan Drive
    EH16 5RB Edinburgh
    Midlothian
    BritishBusiness Executive72005330001
    GOURLAY, Kenneth William
    194 St Johns Road
    EH12 8SQ Edinburgh
    Midlothian
    Director
    194 St Johns Road
    EH12 8SQ Edinburgh
    Midlothian
    ScotlandBritishCompany Director113377140001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of BF TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Larson Hunter
    Parkgrove Street
    EH4 7NT Edinburgh
    33
    Scotland
    Oct 20, 2016
    Parkgrove Street
    EH4 7NT Edinburgh
    33
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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