- Company Overview for THE TAXI CENTRE LIMITED (SC215926)
- Filing history for THE TAXI CENTRE LIMITED (SC215926)
- People for THE TAXI CENTRE LIMITED (SC215926)
- More for THE TAXI CENTRE LIMITED (SC215926)
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) |
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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
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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
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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
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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 |