- Company Overview for 1025 TAXI LIMITED (SC219399)
- Filing history for 1025 TAXI LIMITED (SC219399)
- People for 1025 TAXI LIMITED (SC219399)
- More for 1025 TAXI LIMITED (SC219399)
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 Apr 2021 | AD01 | Registered office address changed from 10/11 Western Harbour Midway Edinburgh EH6 6PT Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 13 April 2021 | |
01 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
27 Jan 2020 | AA | Accounts for a dormant company made up to 22 May 2019 | |
02 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
29 Jan 2019 | AA | Accounts for a dormant company made up to 22 May 2018 | |
29 Jan 2019 | AD01 | Registered office address changed from 1/6 Ferry Gait Drive Edinburgh EH4 4GJ to 10/11 Western Harbour Midway Edinburgh EH6 6PT on 29 January 2019 | |
04 Dec 2018 | TM01 | Termination of appointment of Damian Mark Andrew Farrell as a director on 1 December 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of John Peoples Cowe as a director on 1 December 2018 | |
03 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
14 Feb 2018 | AA01 | Current accounting period shortened from 31 May 2018 to 22 May 2018 | |
14 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
14 Feb 2018 | AP01 | Appointment of Mrs Isabelle Coulson as a director on 14 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Michael Mcarthur as a director on 14 February 2018 | |
04 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
17 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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24 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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19 Mar 2015 | TM01 | Termination of appointment of Diana Mcarthur as a director on 16 March 2015 | |
19 Mar 2015 | AD01 | Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 1/6 Ferry Gait Drive Edinburgh EH4 4GJ on 19 March 2015 | |
19 Mar 2015 | TM02 | Termination of appointment of Michael Mcarthur as a secretary on 16 March 2015 | |
11 Mar 2015 | AP01 | Appointment of Mr Jonathan Coulson as a director on 18 February 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr Damian Mark Andrew Farrell as a director on 18 February 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr John Peoples Cowe as a director on 18 February 2015 | |
10 Mar 2015 | AD01 | Registered office address changed from 25 Redhall Crescent Edinburgh EH14 2HU to 55 Muirhead Road Baillieston Glasgow G69 7HA on 10 March 2015 |