Company Information for BM TAXI SERVICES LIMITED
9 BELMONT ROAD, JUNIPER GREEN, MIDLOTHIAN, EH14 5DZ,
|
Company Registration Number
SC214150
Private Limited Company
Active |
Company Name | |
---|---|
BM TAXI SERVICES LIMITED | |
Legal Registered Office | |
9 BELMONT ROAD JUNIPER GREEN MIDLOTHIAN EH14 5DZ Other companies in EH1 | |
Company Number | SC214150 | |
---|---|---|
Company ID Number | SC214150 | |
Date formed | 2000-12-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 11:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKADDERS LLP |
||
BRIAN MACKINNON MARSHALL |
||
JOAN MARGARET MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CRAWFORD BANKS FORMAN |
Director | ||
NICHOLAS THORNTON HOOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUNY ASTRONAUT LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2016-10-19 | Active | |
KELLAS TRADING LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
BARNETTS DEVELOPMENTS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
EM2 INNOVATE LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CHROMA DEVELOPMENTS LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
NORTH SWELL TECHNOLOGIES LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BLACKADDERS TRUSTEES (ABERDEEN) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
INFINITE HOSPITALITY LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
TAPESTRY TRADING (SCOTLAND) LTD | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
4J STUDIOS LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ACUMENPRO LTD | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
CQ16B LIMITED | Company Secretary | 2012-08-27 | CURRENT | 2012-08-24 | Liquidation | |
BLACKADDERS TRUSTEES (EDINBURGH) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
GROVE GROUP (SCOTLAND) LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1999-12-08 | Active | |
DUNSTAFFNAGE MARINA LIMITED | Company Secretary | 2010-09-03 | CURRENT | 1994-12-06 | Active | |
SUNSHINE ON LEITH TOUR 2010/11 LTD | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2016-10-11 | |
BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2005-03-07 | Active | |
BLACKADDERS MORTGAGES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2002-06-28 | Dissolved 2014-10-03 | |
GIGHA HALIBUT LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-12 | Dissolved 2014-12-02 | |
CALADON LTD. | Company Secretary | 2008-04-01 | CURRENT | 2005-10-25 | Dissolved 2014-05-19 | |
GIGHA HALIBUT II LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-06-04 | Dissolved 2014-06-25 | |
QUALITAY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-11 | Dissolved 2014-05-16 | |
DUNDEE ICE ARENA | Company Secretary | 2008-04-01 | CURRENT | 2000-01-20 | Dissolved 2015-05-15 | |
AM SCIENTIFICS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1984-12-17 | Dissolved 2014-03-14 | |
CJC TECHNOLOGY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-06-10 | Dissolved 2017-08-01 | |
TOPAZ CONSULTANTS LTD. | Company Secretary | 2008-04-01 | CURRENT | 1991-11-07 | Active | |
TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
CARLTON GILRUTH NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1994-07-06 | Active | |
TOPAZ ENVIRONMENTAL AND MARINE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
SUNRISE HOLDINGS (MONTROSE) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-07-06 | Liquidation | |
ROWAN VENTURES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2003-03-14 | Active | |
PROSPERE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-09-30 | Active | |
DONALD GRAHAM (PROPERTIES) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1948-05-15 | Active | |
BARNETTS INSURANCE SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1972-03-09 | Active - Proposal to Strike off | |
BARNETTS OF SEAGATE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1974-06-26 | Active - Proposal to Strike off | |
BARNETTS OF GLENROTHES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1978-01-26 | Active - Proposal to Strike off | |
BARNETTS OF DUNFERMLINE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1979-06-18 | Active - Proposal to Strike off | |
BARNETTS CENTRAL MOTORS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
BARNETTS OF KIRKCALDY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1985-04-23 | Active - Proposal to Strike off | |
BRJ TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1987-05-07 | Active | |
DOVETAIL ENTERPRISES (1993) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-02-29 | Active | |
BRJ NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-12-12 | Active | |
ECOPURE WATERS (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
DUNDEE CITY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-07-26 | Active | |
A G RUSSELL LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
BARNETTS PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-09-22 | Active | |
BLACKADDERS NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-01-15 | Active | |
BLACKADDERS TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-12-18 | Active | |
MAXWELLTOWN INFORMATION CENTRE | Company Secretary | 2008-04-01 | CURRENT | 2002-02-25 | Active | |
DUNDEE REPERTORY THEATRE TRADING LTD. | Company Secretary | 2008-04-01 | CURRENT | 2002-06-19 | Active | |
AIMERS COFFEE AND TEA LTD | Company Secretary | 2008-04-01 | CURRENT | 2003-01-14 | Active | |
CHERRYFIELD PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-02-24 | Active | |
COFFEE SOURCE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-10-21 | Active | |
CQ16A LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-28 | Liquidation | |
CQ16C LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-28 | Liquidation | |
PHOTONASE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-06-10 | Liquidation | |
POPPY VELVET LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
Change of details for Mr Brian Mackinnon Marshall as a person with significant control on 2023-10-25 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Blackadders Llp on 2019-09-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KAREN SUZANNE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARGARET MARSHALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 9 9 Belmont Road Juniper Green Midlothian EH14 5DZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM 5 Rutland Square Edinburgh EH1 2AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MESSRS MCKAY & NORWELL WS on 2014-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MESSRS MCKAY & NORWELL WS on 2014-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET MARSHALL / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKINNON MARSHALL / 01/01/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET MARSHALL / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKINNON MARSHALL / 27/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/03 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/01/01--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM TAXI SERVICES LIMITED
Shareholder Funds | 2013-01-01 | £ 4 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as BM TAXI SERVICES LIMITED are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |