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CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED

Company number SC045692

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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)
25 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2024 AP03 Appointment of Mr Kevin William Robertson as a secretary on 5 June 2024
05 Jun 2024 AP01 Appointment of Mr Graeme Gareth Miller as a director on 4 June 2024
05 Jun 2024 TM02 Termination of appointment of Murray Steven Fleming as a secretary on 4 June 2024
05 Jun 2024 TM01 Termination of appointment of Murray Steven Fleming as a director on 4 June 2024
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
19 Oct 2023 AP01 Appointment of Mr Kevin William Robertson as a director on 19 October 2023
13 Oct 2023 TM01 Termination of appointment of Patrick Gallagher as a director on 13 October 2023
14 Aug 2023 AP01 Appointment of Mr Keith Mcdonald Ramsay as a director on 13 August 2023
01 Jul 2023 TM01 Termination of appointment of Haydn Carr-Pollock as a director on 30 June 2023
19 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 September 2021
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
06 Jul 2021 AP01 Appointment of Mr Craig James Harris as a director on 4 July 2021
06 Jul 2021 TM01 Termination of appointment of David Storie as a director on 4 July 2021
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
26 Oct 2020 AP01 Appointment of Mr David Storie as a director on 25 October 2020
26 Oct 2020 AP01 Appointment of Mr Haydn Carr-Pollock as a director on 25 October 2020
18 Aug 2020 TM01 Termination of appointment of Laura Jayne Lucas as a director on 18 August 2020
01 Jul 2020 AA Accounts for a small company made up to 30 September 2019
24 Jun 2020 RP04TM02 Second filing for the termination of Stuart Macintyre as a secretary