CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED

Company number SC045692

Date	Type	Description	View / Download
29 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
21 Mar 2016	AP01	Appointment of Mr William Ross Purnell as a director on 20 March 2016	(2 pages)
21 Mar 2016	AP03	Appointment of Mr Stuart John Macintyre as a secretary on 21 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Murray Steven Fleming as a secretary on 21 March 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Joseph Conway as a director on 20 March 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 no member list	(4 pages)
13 Apr 2015	MA	Memorandum and Articles of Association	(15 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 no member list	(4 pages)
03 Dec 2014	CH01	Director's details changed for Mr Joseph Conway on 2 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 8 St Peters Building Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014	(1 page)
30 Sep 2014	MR01	Registration of charge SC0456920010, created on 24 September 2014	(7 pages)
17 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 6 in full	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 7 in full	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 9 in full	(1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(8 pages)
07 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Feb 2014	AUD	Auditor's resignation	(1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 no member list	(4 pages)
07 May 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)