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BELFIELD TAXIS LTD.

Company number SC291685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2016 CH01 Director's details changed for Tanya June Kenmuir on 15 April 2016
26 Oct 2016 CH01 Director's details changed for Mr Anthony Wallace Kenmuir on 15 April 2016
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
27 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
25 Apr 2016 AD01 Registered office address changed from 38 Corstorphine Park Gardens Edinburgh Midlothian EH12 7HJ to C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB on 25 April 2016
26 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
01 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 5
13 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
09 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 5
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
09 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Damian Farrell as a director
09 May 2011 TM01 Termination of appointment of John Cowe as a director
09 May 2011 TM01 Termination of appointment of Christopher Moncur as a director
09 May 2011 TM02 Termination of appointment of Christopher Moncur as a secretary
31 Jan 2011 AP01 Appointment of Anthony Wallace Kenmuir as a director
31 Jan 2011 AP01 Appointment of Tanya June Kenmuir as a director
31 Jan 2011 AD01 Registered office address changed from 12 Wallace Avenue Wallyford East Lothian EH21 8BZ on 31 January 2011
12 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders