General information

Name:

Burt Taxis Ltd

Office Address:

3 Queen Street EH2 1JE Edinburgh

Number: SC266138

Incorporation date: 2004-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Burt Taxis Limited business has been on the market for at least twenty years, having started in 2004. Started with registration number SC266138, Burt Taxis was set up as a Private Limited Company located in 3 Queen Street, Edinburgh EH2 1JE. This company's classified under the NACE and SIC code 49320 meaning Taxi operation. The company's most recent accounts were submitted for the period up to Sat, 30th Apr 2022 and the most current confirmation statement was filed on Fri, 7th Apr 2023.

As mentioned in this specific firm's directors directory, since 2023 there have been three directors: John G., Caroline J. and William B.. In order to support the directors in their duties, this company has been utilizing the expertise of Caroline J. as a secretary since 2004.

John G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 24 November 2023

Latest update: 8 April 2024

Caroline J.

Role: Director

Appointed: 07 April 2004

Latest update: 8 April 2024

Caroline J.

Role: Secretary

Appointed: 07 April 2004

Latest update: 8 April 2024

William B.

Role: Director

Appointed: 07 April 2004

Latest update: 8 April 2024

People with significant control

John G.
Notified on 24 November 2023
Nature of control:
over 3/4 of shares
William B.
Notified on 6 April 2016
Ceased on 24 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 November 2014
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 January 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 155 Gilberstoun Edinburgh EH15 2RG. Change occurred on 2024-03-12. Company's previous address: 72 Dudley Avenue Edinburgh EH6 4PW Scotland. (AD01)
filed on: 12th, March 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

C/o Johnson 155 Gilberstoun

Post code:

EH15 2RG

City / Town:

Edinburgh

Accountant/Auditor,
2016

Name:

Steedman & Company Limited

Address:

7 Howe Street

Post code:

EH3 6TE

City / Town:

Edinburgh

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Services (by SIC Code)

  • 49320 : Taxi operation
20
Company Age

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