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NORTH BERWICK EXECUTIVE TAXIS LTD

NORTH BERWICK EXECUTIVE TAXIS LTD

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

    • Overview

    Company NameNORTH BERWICK EXECUTIVE TAXIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC740341
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTH BERWICK EXECUTIVE TAXIS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is NORTH BERWICK EXECUTIVE TAXIS LTD located?

    Registered Office Address
    15 Ben Sayers Park
    EH39 5PT North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH BERWICK EXECUTIVE TAXIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for NORTH BERWICK EXECUTIVE TAXIS LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for NORTH BERWICK EXECUTIVE TAXIS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		4 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2023 to Apr 05, 2023

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2022

    Statement of capital on Aug 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTH BERWICK EXECUTIVE TAXIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNTAIN, Iain James
    Ben Sayers Park
    EH39 5PT North Berwick
    15
    Scotland
    		Director
    Ben Sayers Park
    EH39 5PT North Berwick
    15
    Scotland
    		ScotlandScottish77286570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH BERWICK EXECUTIVE TAXIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain James Buntain
    Ben Sayers Park
    EH39 5PT North Berwick
    15
    Scotland
    		Aug 04, 2022
    Ben Sayers Park
    EH39 5PT North Berwick
    15
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Agnes Kane Quigley Buntain
    Ben Sayers Park
    EH39 5PT North Berwick
    15
    Scotland
    		Aug 04, 2022
    Ben Sayers Park
    EH39 5PT North Berwick
    15
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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