TAXI 1036 LIMITED

Company number SC188953

Date	Type	Description	View / Download
27 May 2014	TM01	Termination of appointment of Ritchie Glen Callaghan as a director on 6 April 2014	(1 page)
27 May 2014	AP03	Appointment of Mr Ritchie Glenn Callaghan as a secretary on 6 April 2014	(2 pages)
27 May 2014	TM02	Termination of appointment of Vivienne Wood as a secretary on 6 April 2014	(1 page)
27 May 2014	AP01	Appointment of Mrs Karen Callaghan as a director on 6 April 2014	(2 pages)
26 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
10 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(4 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
15 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Ritchie Callaghan on 2 September 2010	(2 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
13 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
25 Feb 2009	363a	Return made up to 02/09/08; no change of members	(10 pages)
25 Feb 2009	288c	Director's change of particulars / ritchie callaghan / 01/09/2008	(1 page)
16 Feb 2009	288c	Director's change of particulars / richard callaghan / 01/09/2008	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 104 broomfield crescent edinburgh lothian EH12 7LX	(1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
10 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
10 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
07 Mar 2007	363s	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
13 Sep 2006	288b	Director resigned	(1 page)

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