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DIAL CABS LTD.

Company number SC220954

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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)
05 Jul 2018 PSC01 Notification of John Peoples Cowe as a person with significant control on 2 October 2017
05 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 5 July 2018
05 Jul 2018 PSC07 Cessation of Mark Mcfarlane as a person with significant control on 2 October 2017
05 Jul 2018 PSC07 Cessation of Alastair Love Lothian as a person with significant control on 2 October 2017
06 Nov 2017 TM01 Termination of appointment of Mark Mcfarlane as a director on 2 October 2017
06 Nov 2017 TM01 Termination of appointment of Alastair Love Lothian as a director on 2 October 2017
06 Nov 2017 TM02 Termination of appointment of Alastair Love Lothian as a secretary on 2 October 2017
31 Jul 2017 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
25 Jul 2017 PSC01 Notification of Mark Mcfarlane as a person with significant control on 1 July 2016
25 Jul 2017 PSC01 Notification of Alastair Love Lothian as a person with significant control on 1 July 2016
21 Jul 2017 RP04AP01 Second filing for the appointment of Mr Damian Mark Andrew Farrell as a director
19 Jul 2017 AP01 Appointment of Mr John Peoples Cowe as a director on 15 May 2017
19 Jul 2017 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director on 17 May 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/07/2017
19 Jul 2017 AP01 Appointment of Mr Greig Mcdonald as a director on 15 May 2017
19 Jul 2017 AD01 Registered office address changed from 2 Pilton Place Edinburgh EH5 2EX to 55 Muirhead Road Baillieston Glasgow G69 7HA on 19 July 2017
02 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
24 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
21 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012