BANKTON TAXIS LTD.

Overview

Company Name	BANKTON TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC261647
Jurisdiction	Scotland
Date of Creation	Jan 09, 2004

Summary

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

What is the purpose of BANKTON TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BANKTON TAXIS LTD. located?

Registered Office Address	8 Fillyside Avenue EH7 6QT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BANKTON TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for BANKTON TAXIS LTD.?

Filings
Date	Description	Document	Type
Feb 15, 2025	Director's details changed for Mr Rod Potts on Feb 15, 2025	2 pages	CH01

Feb 15, 2025	Change of details for Mr Rod Potts as a person with significant control on Feb 15, 2025	2 pages	PSC04

Oct 17, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with updates	4 pages	CS01

Aug 03, 2024	Notification of Rod Potts as a person with significant control on Aug 03, 2024	2 pages	PSC01

Aug 03, 2024	Termination of appointment of Lewis Alexander Rae as a director on Aug 03, 2024	1 pages	TM01

Aug 03, 2024	Cessation of Lewis Alexander Rae as a person with significant control on Aug 03, 2024	1 pages	PSC07

Oct 24, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Oct 08, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Termination of appointment of Anastasiia Grakova as a director on Sep 28, 2023	1 pages	TM01

Jun 04, 2023	Appointment of Mr Rod Potts as a director on Jun 04, 2023	2 pages	AP01

Jun 04, 2023	Registered office address changed from 8B Carlton Terrace Edinburgh EH7 5DD Scotland to 8 Fillyside Avenue Edinburgh EH7 6QT on Jun 04, 2023	1 pages	AD01

Apr 25, 2023	Termination of appointment of Craig Thompson as a director on Apr 20, 2023	1 pages	TM01

Oct 03, 2022	Accounts for a dormant company made up to Jan 24, 2022	2 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Notification of Lewis Alexander Rae as a person with significant control on Oct 03, 2022	2 pages	PSC01

Oct 03, 2022	Cessation of Craig Thompson as a person with significant control on Oct 03, 2022	1 pages	PSC07

Jun 16, 2022	Cessation of Lewis Alexander Rae as a person with significant control on Jun 15, 2022	1 pages	PSC07

Jun 16, 2022	Notification of Craig Thompson as a person with significant control on Jun 15, 2022	2 pages	PSC01

Jun 16, 2022	Appointment of Mr Craig Thompson as a director on Jun 03, 2022	2 pages	AP01

Oct 12, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Oct 04, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Oct 04, 2020	Confirmation statement made on Sep 25, 2020 with updates	4 pages	CS01

Nov 28, 2019	Cessation of Craig Thompson as a person with significant control on Nov 28, 2019	1 pages	PSC07

View All Filings

Who are the officers of BANKTON TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTS, Roderick Fillyside Avenue EH7 6QT Edinburgh 8 Scotland	Jun 04, 2023		Director	Fillyside Avenue EH7 6QT Edinburgh 8 Scotland	Scotland	Scottish	1969-8	Taxi Driver	309754710002
GRAY, Peter 100 East Bankton Place EH54 9DD Livingston West Lothian	Jan 09, 2004	Jul 04, 2013	Secretary	100 East Bankton Place EH54 9DD Livingston West Lothian		British		Taxi Operator	95044400001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 09, 2004	Jan 09, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
GRAKOVA, Anastasiia Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Jun 01, 2018	Sep 28, 2023	Director	Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Scotland	British	1988-10	Housewife	247370920002
GRAY, Anne Mitchell 100 East Bankton Place EH54 9DD Livingston West Lothian	Jan 09, 2004	Feb 23, 2004	Director	100 East Bankton Place EH54 9DD Livingston West Lothian		British	1947-5	Housewife	95044440001
GRAY, Peter 100 East Bankton Place EH54 9DD Livingston West Lothian	Jan 09, 2004	Jul 04, 2013	Director	100 East Bankton Place EH54 9DD Livingston West Lothian	Scotland	British	1947-10	Taxi Operator	95044400001
MCKNIGHT, Lisa Christina 20 Bankton Way EH54 9EG Livingston West Lothian	Feb 23, 2004	Jul 04, 2013	Director	20 Bankton Way EH54 9EG Livingston West Lothian	Scotland	British	1971-11	Legal Secretary	95976010001
RAE, Lewis Alexander Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Apr 03, 2013	Aug 03, 2024	Director	Carlton Terrace EH7 5DD Edinburgh 8b Scotland	United Kingdom	British	1982-8	None	146641450002
RAE, Pam Hawkhill EH7 6LA Edinburgh 17/2 Midlothian Scotland	Apr 03, 2013	Aug 01, 2014	Director	Hawkhill EH7 6LA Edinburgh 17/2 Midlothian Scotland	Scotland	Irish	1979-9	None	177296360001
THOMPSON, Craig Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Jun 03, 2022	Apr 20, 2023	Director	Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Scotland	British	1979-10	Taxi Driver	296996810001
THOMPSON, Craig Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Aug 01, 2014	Nov 28, 2019	Director	Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Scotland	British	1976-10	Taxi Driver	190332300002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 09, 2004	Jan 09, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 09, 2004	Jan 09, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roderick Potts Fillyside Avenue EH7 6QT Edinburgh 8 Scotland	Aug 03, 2024	Fillyside Avenue EH7 6QT Edinburgh 8 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Lewis Alexander Rae Fillyside Avenue EH7 6QT Edinburgh 8 Scotland	Oct 03, 2022	Fillyside Avenue EH7 6QT Edinburgh 8 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Craig Thompson Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Jun 15, 2022	Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Lewis Alexander Rae Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Apr 06, 2016	Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Craig Thompson Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Apr 06, 2016	Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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