BUCKSBURN TAXIS LIMITED

BUCKSBURN TAXIS LIMITED

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

    Company NameBUCKSBURN TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247801
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUCKSBURN TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is BUCKSBURN TAXIS LIMITED located?

    Registered Office Address
    Rainbow House
    Craigshaw Road
    AB12 3AR West Tullos
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCKSBURN TAXIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUCKBURN TAXIS LIMITEDApr 14, 2003Apr 14, 2003

    What are the latest accounts for BUCKSBURN TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BUCKSBURN TAXIS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for BUCKSBURN TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022

    3 pagesCH04

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    5 pagesAA

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    1 pagesCH04

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BUCKSBURN TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    71766470004
    MCLEOD, Russell
    42 Redmoss Road
    Nigg
    AB12 3JN Aberdeen
    Director
    42 Redmoss Road
    Nigg
    AB12 3JN Aberdeen
    ScotlandBritish64165050002
    LEIPER, Julie
    9 Fairview Grange
    AB22 8AZ Aberdeen
    Secretary
    9 Fairview Grange
    AB22 8AZ Aberdeen
    British89381400001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    BURGESS, Raymond
    10 Cove Path
    Cove
    AB12 3QT Aberdeen
    Director
    10 Cove Path
    Cove
    AB12 3QT Aberdeen
    British62110750001
    LEIPER, Gary Grieve
    9 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    Director
    9 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    ScotlandBritish118636200001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of BUCKSBURN TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigshaw Road
    West Tullos
    AB12 3AR Aberdeen
    Rainbow House
    Aberdeenshire
    United Kingdom
    Apr 19, 2017
    Craigshaw Road
    West Tullos
    AB12 3AR Aberdeen
    Rainbow House
    Aberdeenshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc192488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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