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ABC TAXIS (INVERCLYDE) LIMITED

Company number SC215370

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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)
22 May 2018 MR04 Satisfaction of charge 3 in full
22 May 2018 MR04 Satisfaction of charge 5 in full
15 May 2018 MR01 Registration of charge SC2153700007, created on 27 April 2018
26 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2017 PSC02 Notification of Dalglen (No. 1813) Limited as a person with significant control on 22 August 2017
07 Sep 2017 PSC07 Cessation of Arranglen Limited as a person with significant control on 22 August 2017
26 Jul 2017 SH02 Sub-division of shares on 7 July 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 07/07/2016
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
24 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 TM02 Termination of appointment of Henry Glasgow as a secretary on 28 June 2014
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Mar 2014 CH01 Director's details changed for Graham Campbell on 5 March 2014
17 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 Feb 2014 CH01 Director's details changed for Graham Campbell on 16 January 2014
17 Feb 2014 CH03 Secretary's details changed for Henry Glasgow on 16 January 2014
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders