Advanced company searchLink opens in new window

H.B. TAXIS LTD.

Company number SC201839

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2018 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director on 21 May 2018
06 Jun 2018 AP01 Appointment of Mr John Peoples Cowe as a director on 21 May 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Oct 2016 CH01 Director's details changed for Tanya June Kenmuir on 15 April 2016
26 Oct 2016 CH01 Director's details changed for Mr Anthony Wallace Kenmuir on 15 April 2016
26 Oct 2016 TM02 Termination of appointment of Anthony Wallace Kenmuir as a secretary on 25 October 2016
27 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
25 Apr 2016 AD01 Registered office address changed from 38 Corstorphine Park Gardens Edinburgh EH12 7HJ to C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB on 25 April 2016
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
31 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
26 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Feb 2011 TM01 Termination of appointment of Damian Farrell as a director
15 Feb 2011 TM01 Termination of appointment of John Cowie as a director
16 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009