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1240 TAXIS LTD.

Company number SC246181

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	PSC01	Notification of Rebecca Laura Notman as a person with significant control on 8 June 2017	View PDF Notification of Rebecca Laura Notman as a person with significant control on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC07	Cessation of Pamela Kennedy as a person with significant control on 8 June 2017	View PDF Cessation of Pamela Kennedy as a person with significant control on 8 June 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	TM01	Termination of appointment of Jamie Alan Frederick Bowes as a director on 1 August 2017	View PDF Termination of appointment of Jamie Alan Frederick Bowes as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM02	Termination of appointment of Jamie Alan Frederick Bowes as a secretary on 1 August 2017	View PDF Termination of appointment of Jamie Alan Frederick Bowes as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Pamela Kennedy as a director on 1 August 2017	View PDF Termination of appointment of Pamela Kennedy as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AP01	Appointment of Mr Robert Craig Notman as a director on 10 June 2017	View PDF Appointment of Mr Robert Craig Notman as a director on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Miss Rebecca Laura Notman as a director on 10 June 2017	View PDF Appointment of Miss Rebecca Laura Notman as a director on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AD01	Registered office address changed from 38 Arnott Gardens Edinburgh EH14 2LB to 80 Redhall Crescent Edinburgh EH14 2HE on 12 June 2017	View PDF Registered office address changed from 38 Arnott Gardens Edinburgh EH14 2LB to 80 Redhall Crescent Edinburgh EH14 2HE on 12 June 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)

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1240 TAXIS LTD.

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