Company number SC295374
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 154 GILMERTON DYKES CRESCENT, EDINBURGH, MIDLOTHIAN, EH17 8JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BB TAXIS LTD. are www.bbtaxis.co.uk, and www.bb-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Edinburgh Rail Station is 3.5 miles; to Haymarket Rail Station is 3.8 miles; to Slateford Rail Station is 4 miles; to Burntisland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Taxis Ltd is a Private Limited Company.
The company registration number is SC295374. Bb Taxis Ltd has been working since 12 January 2006.
The present status of the company is Active. The registered address of Bb Taxis Ltd is 154 Gilmerton Dykes Crescent Edinburgh Midlothian Eh17 8jn. . COWIE, Brenda Agnes is a Director of the company. COWIE, George Middemas is a Director of the company. Secretary WRIGHT, Mark has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SCOTT, Alan Gordon has been resigned. Director WIGHT, Florence Moodie has been resigned. Director WRIGHT, Mark has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WRIGHT, Mark
Resigned: 06 March 2009
Appointed Date: 12 January 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
WRIGHT, Mark
Resigned: 06 March 2009
Appointed Date: 12 January 2006
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Persons With Significant Control
Brenda Agnes Cowie
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Middemas Cowie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BB TAXIS LTD. Events
31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
05 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 25 more events
05 Feb 2006
New secretary appointed;new director appointed
05 Feb 2006
New director appointed
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
12 Jan 2006
Incorporation