BANKTON TAXIS LTD.

Key Data

Status

Active

Company No.

SC261647

Incorporation date

09/01/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

04/02/2026

Registered office address changed from 8 Fillyside Avenue Edinburgh EH7 6QT Scotland to 1 Atholl Place Edinburgh EH3 8HP on 2026-02-04

View PDF (1 pages)

04/02/2026

Appointment of City Cabs (Edinburgh) Limited as a director on 2026-02-04

View PDF (2 pages)

04/02/2026

Appointment of Mr James Reilly Girvan as a director on 2026-02-04

View PDF (2 pages)

04/02/2026

Termination of appointment of Roderick Potts as a director on 2026-02-04

View PDF (1 pages)

04/02/2026

Appointment of Mr Gary Alexander Mcfarlane as a director on 2026-02-04

View PDF (2 pages)

04/02/2026

Cessation of Roderick Potts as a person with significant control on 2026-02-04

View PDF (1 pages)

04/02/2026

Notification of Gary Alexander Mcfarlane as a person with significant control on 2026-02-04

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

15/02/2025

Change of details for Mr Rod Potts as a person with significant control on 2025-02-15

View PDF (2 pages)

15/02/2025

Director's details changed for Mr Rod Potts on 2025-02-15

View PDF (2 pages)

17/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

03/08/2024

Cessation of Lewis Alexander Rae as a person with significant control on 2024-08-03

View PDF (1 pages)

03/08/2024

Termination of appointment of Lewis Alexander Rae as a director on 2024-08-03

View PDF (1 pages)

03/08/2024

Notification of Rod Potts as a person with significant control on 2024-08-03

View PDF (2 pages)

24/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

08/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

30/09/2023

Termination of appointment of Anastasiia Grakova as a director on 2023-09-28

View PDF (1 pages)

04/06/2023

Registered office address changed from 8B Carlton Terrace Edinburgh EH7 5DD Scotland to 8 Fillyside Avenue Edinburgh EH7 6QT on 2023-06-04

View PDF (1 pages)

04/06/2023

Appointment of Mr Rod Potts as a director on 2023-06-04

View PDF (2 pages)

25/04/2023

Termination of appointment of Craig Thompson as a director on 2023-04-20

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2022-01-24

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

03/10/2022

Notification of Lewis Alexander Rae as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Cessation of Craig Thompson as a person with significant control on 2022-10-03

View PDF (1 pages)

16/06/2022

Cessation of Lewis Alexander Rae as a person with significant control on 2022-06-15

View PDF (1 pages)

16/06/2022

Notification of Craig Thompson as a person with significant control on 2022-06-15

View PDF (2 pages)

16/06/2022

Appointment of Mr Craig Thompson as a director on 2022-06-03

View PDF (2 pages)

12/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

04/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

04/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

28/11/2019

Cessation of Craig Thompson as a person with significant control on 2019-11-28

View PDF (1 pages)

28/11/2019

Termination of appointment of Craig Thompson as a director on 2019-11-28

View PDF (1 pages)

12/11/2019

Director's details changed for Mrs Anastasiia Grakova on 2019-11-12

View PDF (2 pages)

12/11/2019

Director's details changed for Mr Lewis Alexander Rae on 2019-11-12

View PDF (2 pages)

12/11/2019

Registered office address changed from 17/2 Hawkhill Edinburgh Midlothian EH7 6LA to 8B Carlton Terrace Edinburgh EH7 5DD on 2019-11-12

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

18/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

13/06/2018

Appointment of Mrs Anastasiia Grakova as a director on 2018-06-01

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Craig Thompson on 2017-02-01

View PDF (2 pages)

20/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

15/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

21/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

20/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

20/08/2014

Appointment of Mr Craig Thompson as a director on 2014-08-01

View PDF (2 pages)

20/08/2014

Termination of appointment of Pam Rae as a director on 2014-08-01

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

15/07/2013

Termination of appointment of Lisa Mcknight as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Peter Gray as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Peter Gray as a secretary

View PDF (1 pages)

09/04/2013

Appointment of Pam Rae as a director

View PDF (3 pages)

09/04/2013

Appointment of Mr Lewis Alexander Rae as a director

View PDF (3 pages)

09/04/2013

Registered office address changed from 100 East Bankton Place Livingston West Lothian EH54 9DD on 2013-04-09

View PDF (2 pages)

31/01/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

23/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

11/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

26/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Lisa Christina Mcknight on 2009-11-20

View PDF (2 pages)

25/11/2009

Director's details changed for Peter Gray on 2009-11-20

View PDF (2 pages)

22/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

06/05/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

21/02/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

06/02/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

20/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

16/01/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

18/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

01/03/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Craig Thompson	Director	03/06/2022 - 20/04/2023	1
Girvan, James Reilly	Director	04/02/2026 - Present	27
Mr Gary Alexander Mcfarlane	Director	04/02/2026 - Present	53
Rae, Lewis Alexander	Director	03/04/2013 - 03/08/2024	14
Mr Rod Potts	Director	04/06/2023 - 04/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BANKTON TAXIS LTD.

BANKTON TAXIS LTD. is an(a) Active company incorporated on 09/01/2004 with the registered office located at 1 Atholl Place, Edinburgh EH3 8HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKTON TAXIS LTD.?

BANKTON TAXIS LTD. is currently Active. It was registered on 09/01/2004 .

Where is BANKTON TAXIS LTD. located?

BANKTON TAXIS LTD. is registered at 1 Atholl Place, Edinburgh EH3 8HP.

What does BANKTON TAXIS LTD. do?

BANKTON TAXIS LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANKTON TAXIS LTD.?

The latest filing was on 04/02/2026: Registered office address changed from 8 Fillyside Avenue Edinburgh EH7 6QT Scotland to 1 Atholl Place Edinburgh EH3 8HP on 2026-02-04.