Advanced company searchLink opens in new window

1025 TAXI LIMITED

Company number SC219399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 2
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
  • GBP 2
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