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SUMAC TAXIS LIMITED

Company number SC210668

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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)
05 Sep 2017 PSC07 Cessation of Sarah Walters as a person with significant control on 28 December 2016
05 Sep 2017 PSC07 Cessation of Grant Walters as a person with significant control on 28 December 2016
05 Sep 2017 PSC01 Notification of Elizabeth Gibson Harris as a person with significant control on 28 December 2016
05 Sep 2017 PSC01 Notification of Ian Colhoun Harris as a person with significant control on 28 December 2016
06 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Dec 2016 TM01 Termination of appointment of Sarah Walters as a director on 20 December 2016
30 Dec 2016 TM01 Termination of appointment of Grant Walters as a director on 20 December 2016
14 Oct 2016 AD01 Registered office address changed from 9/5 Liberton Place Edinburgh Midlothian EH16 6NA to 136 Boden Street Glasgow G40 3PX on 14 October 2016
14 Oct 2016 AP01 Appointment of Mr Ian Colquhoun Harris as a director on 28 September 2016
14 Oct 2016 AP01 Appointment of Ahmet Aygun as a director on 28 September 2016
14 Oct 2016 AP01 Appointment of Mrs Elizabeth Gibson Harris as a director on 28 September 2016
09 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
22 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
26 Jun 2013 TM01 Termination of appointment of Suzanne Monteith as a director
26 Jun 2013 TM01 Termination of appointment of Edward Monteith as a director
26 Jun 2013 TM02 Termination of appointment of Suzanne Monteith as a secretary
20 Dec 2012 AP01 Appointment of Sarah Walters as a director
20 Dec 2012 AP01 Appointment of Grant Walters as a director
20 Dec 2012 AD01 Registered office address changed from 46 Coillesdene Avenue Edinburgh EH15 2JR Scotland on 20 December 2012
18 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012