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EDIN TAXI 33 LTD.

Company number SC236954

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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)
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
30 May 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
17 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Feb 2015 TM01 Termination of appointment of Pamela Forbes as a director on 7 January 2015
04 Feb 2015 TM01 Termination of appointment of Grahame Balish Forbes as a director on 7 January 2015
30 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
09 Sep 2014 AD01 Registered office address changed from 8 Hunterfield Park Gorebridge Midlothian EH23 4AY to 2a Lion Well Wynd Linlithgow West Lothian EH49 7EL on 9 September 2014
17 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Jun 2014 TM01 Termination of appointment of James Dyce as a director
27 Jun 2014 TM02 Termination of appointment of James Dyce as a secretary
14 Mar 2014 AP01 Appointment of Christine Dickson as a director
14 Mar 2014 AP01 Appointment of Pamela Forbes as a director
14 Mar 2014 AP01 Appointment of Haydn Carr-Pollock as a director
14 Mar 2014 AP01 Appointment of Grahame Balish Forbes as a director
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 2
14 Mar 2014 AD01 Registered office address changed from 2 Polton Bank Terrace Lasswade Midlothian EH18 1JL on 14 March 2014
08 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
08 Oct 2013 CH01 Director's details changed for James Davidson Dyce on 5 April 2013
08 Oct 2013 CH03 Secretary's details changed for James Davidson Dyce on 5 April 2013
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Apr 2013 AD01 Registered office address changed from 62 Kennington Avenue Loanhead Midlothian EH20 9JA on 9 April 2013