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EDINBURGH 1035 TAXI COMPANY LIMITED

Company number SC196447

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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)
09 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
28 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
27 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
08 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
08 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
06 May 2021 AD01 Registered office address changed from 2a West Coates Edinburgh EH12 5JQ Scotland to 21 st. Catherines Place Edinburgh EH9 1NU on 6 May 2021
28 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
28 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Jun 2020 AP01 Appointment of Mrs Lauren Peden as a director on 1 January 2020
28 Jun 2020 TM01 Termination of appointment of Audrey Diane Galloway as a director on 31 December 2019
02 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
09 Aug 2017 PSC01 Notification of Douglas Peden as a person with significant control on 8 August 2017
09 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016 AD01 Registered office address changed from 21 st Catherine's Place Edinburgh EH9 1NU to 2a West Coates Edinburgh EH12 5JQ on 27 May 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
10 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
28 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014