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1025 TAXI LIMITED

Company number SC219399

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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)
19 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Miss Lena Oussellam as a director on 14 April 2023	View PDF Appointment of Miss Lena Oussellam as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Ritchie Callaghan as a person with significant control on 14 April 2023	View PDF Cessation of Ritchie Callaghan as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Karen Callaghan as a person with significant control on 14 April 2023	View PDF Cessation of Karen Callaghan as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC01	Notification of Aziz Oussellam as a person with significant control on 14 April 2023	View PDF Notification of Aziz Oussellam as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Ritchie Callaghan as a director on 14 April 2023	View PDF Termination of appointment of Ritchie Callaghan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Karen Callaghan as a director on 14 April 2023	View PDF Termination of appointment of Karen Callaghan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Aziz Oussellam as a director on 14 April 2023	View PDF Appointment of Mr Aziz Oussellam as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AD01	Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on 14 April 2023	View PDF Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on 14 April 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AA	Accounts for a dormant company made up to 22 May 2022	View PDF Accounts for a dormant company made up to 22 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 22 May 2021	View PDF Accounts for a dormant company made up to 22 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2021	CH01	Director's details changed for Mr Ritchie Callaghan on 22 April 2021	View PDF Director's details changed for Mr Ritchie Callaghan on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC04	Change of details for Mr Ritchie Glenn Callaghan as a person with significant control on 22 April 2021	View PDF Change of details for Mr Ritchie Glenn Callaghan as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 22 May 2020	View PDF Accounts for a dormant company made up to 22 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	TM01	Termination of appointment of Isabelle Coulson as a director on 5 April 2021	View PDF Termination of appointment of Isabelle Coulson as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Jonathan Coulson as a director on 5 April 2021	View PDF Termination of appointment of Jonathan Coulson as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mrs Karen Callaghan as a director on 13 April 2021	View PDF Appointment of Mrs Karen Callaghan as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Ritchie Glenn Callaghan as a director on 13 April 2021	View PDF Appointment of Mr Ritchie Glenn Callaghan as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC01	Notification of Karen Callaghan as a person with significant control on 13 April 2021	View PDF Notification of Karen Callaghan as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC01	Notification of Ritchie Callaghan as a person with significant control on 13 April 2021	View PDF Notification of Ritchie Callaghan as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Jonathan Coulson as a person with significant control on 5 April 2021	View PDF Cessation of Jonathan Coulson as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)

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