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THE TAXI CENTRE LIMITED

Company number SC215926

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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)
13 Mar 2017 AUD Auditor's resignation
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Nov 2016 AA Audit exemption subsidiary accounts made up to 29 February 2016
29 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/16
29 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/16
29 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/16
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50
03 Dec 2015 AA Full accounts made up to 28 February 2015
19 May 2015 TM01 Termination of appointment of Allan Mcginness as a director on 18 May 2015
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50
21 Jan 2015 TM01 Termination of appointment of Peter Muss as a director on 21 January 2015
25 Nov 2014 CH01 Director's details changed for Michael Sherwin on 21 November 2014
11 Nov 2014 AP03 Appointment of Karen Anderson as a secretary on 4 November 2014
10 Nov 2014 AP01 Appointment of David Paul Crane as a director on 4 November 2014
10 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
10 Nov 2014 AP01 Appointment of Michael Sherwin as a director on 4 November 2014
10 Nov 2014 AP01 Appointment of Mr Robert Thomas Forrester as a director on 4 November 2014
10 Nov 2014 AD01 Registered office address changed from Pavilion 5 Marchburn Drive Glasgow Airport, Abbotsinch Paisley Renfrewshire PA3 2SJ to Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH on 10 November 2014
10 Nov 2014 AP01 Appointment of Karen Anderson as a director on 4 November 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 49
25 Feb 2014 CH01 Director's details changed for Mr Allan Mcginness on 19 February 2014
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011