BELFIELD TAXIS LTD.

Overview

Company Name	BELFIELD TAXIS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291685
Jurisdiction	Scotland
Date of Creation	Oct 13, 2005
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of BELFIELD TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is BELFIELD TAXIS LTD. located?

Registered Office Address	33 Drum Brae South EH12 8DT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BELFIELD TAXIS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BELFIELD TAXIS LTD.?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2024	Application to strike the company off the register	3 pages	DS01

Oct 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 13, 2023 with updates	5 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 16, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 17, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Notification of James Michael Mccoll as a person with significant control on Oct 28, 2020	2 pages	PSC01

Oct 28, 2020	Termination of appointment of Anthony Wallace Kenmuir as a director on Oct 28, 2020	1 pages	TM01

Oct 28, 2020	Cessation of Tony Wallace Kenmuir as a person with significant control on Oct 28, 2020	1 pages	PSC07

Oct 11, 2020	Appointment of Mrs Louise Mccoll as a director on Oct 09, 2020	2 pages	AP01

Oct 11, 2020	Appointment of Mr James Michael Mccoll as a director on Oct 09, 2020	2 pages	AP01

Oct 11, 2020	Termination of appointment of Tanya June Kenmuir as a director on Oct 11, 2020	1 pages	TM01

Oct 11, 2020	Registered office address changed from C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Oct 11, 2020	1 pages	AD01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 27, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of BELFIELD TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCOLL, James Michael Turnhouse Road EH12 0BD Edinburgh Unit 5b Scotland	Oct 09, 2020		Director	Turnhouse Road EH12 0BD Edinburgh Unit 5b Scotland	Scotland	British	1954-6	Business Executive	84996110001
MCCOLL, Louise Turnhouse Road EH12 0BD Edinburgh Unit 5b Scotland	Oct 09, 2020		Director	Turnhouse Road EH12 0BD Edinburgh Unit 5b Scotland	Scotland	British	1958-1	Business Executive	87394330001
CARMICHAEL, Ian Fraser 25 Belfield Avenue EH53 0QY East Calder West Lothian	Oct 13, 2005	Jun 03, 2008	Secretary	25 Belfield Avenue EH53 0QY East Calder West Lothian		British		Taxi Operator	108249220001
MONCUR, Christopher John 12 Wallace Avenue EH21 8BZ Wallyford East Lothian	Mar 05, 2008	Apr 05, 2011	Secretary	12 Wallace Avenue EH21 8BZ Wallyford East Lothian		British		Taxi Operator	206037830001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 13, 2005	Oct 13, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
CARMICHAEL, Ian Fraser 25 Belfield Avenue EH53 0QY East Calder West Lothian	Oct 13, 2005	Jun 03, 2008	Director	25 Belfield Avenue EH53 0QY East Calder West Lothian		British	1945-7	Taxi Operator	108249220001
CARMICHAEL, Irene Alexandria 25 Belfield Avenue EH53 0QY East Calder West Lothian	Oct 13, 2005	Jun 03, 2008	Director	25 Belfield Avenue EH53 0QY East Calder West Lothian		British	1943-8	Housewife	108249270001
COWE, John Peoples 66 Royal Gardens G71 8SY Bothwell Lanarkshire	Mar 05, 2008	Apr 05, 2011	Director	66 Royal Gardens G71 8SY Bothwell Lanarkshire	Scotland	British	1963-12	Business Executive	87375120002
FARRELL, Damian Mark Andrew 151 Great Howard Street L3 7DL Liverpool Merseyside	Mar 05, 2008	Apr 05, 2011	Director	151 Great Howard Street L3 7DL Liverpool Merseyside	England	British	1963-11	Business Executive	86571530002
KENMUIR, Anthony Wallace Beechmount Park EH12 5YT Edinburgh 29 Scotland	Jan 28, 2011	Oct 28, 2020	Director	Beechmount Park EH12 5YT Edinburgh 29 Scotland	Scotland	British	1969-6	Taxi Driver	117291320004
KENMUIR, Tanya June Beechmount Park EH12 5YT Edinburgh 29 Scotland	Jan 28, 2011	Oct 11, 2020	Director	Beechmount Park EH12 5YT Edinburgh 29 Scotland	Scotland	British	1967-10	Business Executive	117291390003
KEOGH, David Michael 42 Gogarloch Road EH12 9JA Edinburgh Midlothian	Oct 13, 2005	Oct 19, 2006	Director	42 Gogarloch Road EH12 9JA Edinburgh Midlothian		British	1953-5	Taxi Operator	108249170001
MONCUR, Christopher John 12 Wallace Avenue EH21 8BZ Wallyford East Lothian	Mar 05, 2008	Apr 05, 2011	Director	12 Wallace Avenue EH21 8BZ Wallyford East Lothian	Scotland	British	1972-7	Taxi Operator	206037830001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 13, 2005	Oct 13, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 13, 2005	Oct 13, 2005	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 BELFIELD TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Michael Mccoll Drum Brae South EH12 8DT Edinburgh 33 Midlothian Scotland	Oct 28, 2020	Drum Brae South EH12 8DT Edinburgh 33 Midlothian Scotland	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Tony Wallace Kenmuir Beechmount Park EH12 5YT Edinburgh 29 Scotland	Jun 28, 2016	Beechmount Park EH12 5YT Edinburgh 29 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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