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BELFORD TAXIS LTD.

BELFORD TAXIS LTD.

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

    • Overview

    Company NameBELFORD TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284702
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BELFORD TAXIS LTD.?

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

    Where is BELFORD TAXIS LTD. located?

    Registered Office Address
    Central Taxis
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELFORD TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 12, 2026
    Next Accounts Due OnFeb 12, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for BELFORD TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2026 to May 12, 2026

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Craig James Harris as a director on Jun 04, 2024

    		2 pagesAP01

    Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024

    		1 pagesTM01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart John Macintyre as a director on Feb 01, 2020

    		1 pagesTM01

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

    		2 pagesAA

    Appointment of Mr Murray Steven Fleming as a director on Oct 16, 2019

    		2 pagesAP01

    Termination of appointment of Anthony Wallace Kenmuir as a director on Aug 14, 2019

    		1 pagesTM01

    Termination of appointment of Andrew Walker Speirs as a director on May 20, 2019

    		1 pagesTM01

    Confirmation statement made on May 12, 2019 with updates

    		4 pagesCS01

    Cessation of Andrew Walker Speirs as a person with significant control on Feb 12, 2019

    		1 pagesPSC07

    Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on Feb 12, 2019

    		2 pagesPSC02

    Appointment of Central Radio Taxis (Tollcross) Limited as a director on Oct 29, 2018

    		2 pagesAP02

    Appointment of Mr Anthony Wallace Kenmuir as a director on Oct 29, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BELFORD TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig James
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		Director
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		ScotlandBritish118904390002
    CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC045692
    		231071390001
    MCLEOD, Elizabeth
    25 Beechmount Park
    EH12 5YT Edinburgh
    Midlothian
    		Secretary
    25 Beechmount Park
    EH12 5YT Edinburgh
    Midlothian
    		British105188790001
    SPEIRS, Andrew Walker
    24 Allanpark Crescent
    EH14 1LF Edinburgh
    Midlothian
    		Secretary
    24 Allanpark Crescent
    EH14 1LF Edinburgh
    Midlothian
    		British110812120001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    BROWN, Isabel
    28 Buckstone Howe
    EH10 6XF Edinburgh
    Midlothian
    		Director
    28 Buckstone Howe
    EH10 6XF Edinburgh
    Midlothian
    		British105188680001
    FLEMING, Murray Steven
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		Director
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		ScotlandBritish216706140001
    JAMIESON, Irene Margaret
    24 Allanpark Crescnet
    EH14 1LF Edinburgh
    Midlothian
    		Director
    24 Allanpark Crescnet
    EH14 1LF Edinburgh
    Midlothian
    		ScotlandBritish110811990001
    KEAN, Margaret
    12 Belford Road
    EH4 3BL Edinburgh
    Midlothian
    		Director
    12 Belford Road
    EH4 3BL Edinburgh
    Midlothian
    		British105188820001
    KEAN, Patrick
    12 Belford Road
    EH4 3BL Edinburgh
    Midlothian
    		Director
    12 Belford Road
    EH4 3BL Edinburgh
    Midlothian
    		British105188710001
    KENMUIR, Anthony Wallace
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		Director
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		ScotlandBritish117291320004
    MACINTYRE, Stuart John
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		Director
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		United KingdomBritish137891380002
    MCLEOD, Elizabeth
    25 Beechmount Park
    EH12 5YT Edinburgh
    Midlothian
    		Director
    25 Beechmount Park
    EH12 5YT Edinburgh
    Midlothian
    		British105188790001
    SPEIRS, Andrew Walker
    24 Allanpark Crescent
    EH14 1LF Edinburgh
    Midlothian
    		Director
    24 Allanpark Crescent
    EH14 1LF Edinburgh
    Midlothian
    		ScotlandBritish110812120001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		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 BELFORD TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Feb 12, 2019
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc045692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Walker Speirs
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    Scotland
    		Jul 01, 2016
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Central Taxis
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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