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AULD REEKIE TAXIS LTD.

Company number SC263780

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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)
03 May 2019 AP01 Appointment of Sumaira Khan Ashraf as a director on 10 April 2019
29 Apr 2019 AA Accounts for a dormant company made up to 28 February 2019
29 Apr 2019 AD01 Registered office address changed from 55 Muirhead Road Glasgow G69 7HA to 60 Atholl Way Livingston EH54 8th on 29 April 2019
29 Apr 2019 PSC07 Cessation of John Peoples Cowe as a person with significant control on 10 April 2019
29 Apr 2019 TM01 Termination of appointment of John Peoples Cowe as a director on 10 April 2019
29 Apr 2019 TM01 Termination of appointment of Damian Mark Andrew Farrell as a director on 10 April 2019
29 Apr 2019 PSC01 Notification of Azher Ashraf as a person with significant control on 10 April 2019
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
29 Feb 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
20 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
03 Jun 2014 SH02 Sub-division of shares on 22 May 2014
03 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 1 ordinary share of £1 into 2 ordinary shares of £0.50 each 22/05/2014
29 May 2014 AP01 Appointment of Mr Azher Ashraf as a director
02 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
04 Nov 2013 TM01 Termination of appointment of Ravish Appalsawmy as a director
11 Sep 2013 TM02 Termination of appointment of Simi Appalsawmy as a secretary
28 Feb 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders