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GREENHILL TAXIS LTD.

Company number SC269064

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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)
30 Jul 2019 PSC01 Notification of Alasdair Graham Davie as a person with significant control on 27 February 2019
05 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
05 Jul 2019 PSC07 Cessation of Alasdair Graham Davie as a person with significant control on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Darren Scott Lindsay as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Scott Guthrie Lindsay as a director on 27 February 2019
10 Jul 2018 AA Accounts for a dormant company made up to 10 June 2018
21 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 10 June 2017
05 Jul 2017 PSC01 Notification of Alasdair Graham Davie as a person with significant control on 1 November 2016
28 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 10 June 2016
26 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 2
09 Sep 2015 AA Accounts for a dormant company made up to 10 June 2015
28 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
09 Jan 2015 AA Accounts for a dormant company made up to 10 June 2014
22 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
17 Feb 2014 TM01 Termination of appointment of Graeme Low as a director
17 Feb 2014 TM01 Termination of appointment of David Canavan as a director
17 Feb 2014 TM02 Termination of appointment of Graeme Low as a secretary
26 Nov 2013 AP01 Appointment of Alasdair Graham Davie as a director
26 Nov 2013 AP01 Appointment of Linda Jane Davie as a director
26 Nov 2013 AD01 Registered office address changed from 45 Coillesdene Avenue Edinburgh EH15 2JP United Kingdom on 26 November 2013
07 Nov 2013 CH03 Secretary's details changed for Graeme Lowe on 11 June 2013
07 Nov 2013 CH01 Director's details changed for Graham Lowe on 11 June 2013
07 Nov 2013 CH03 Secretary's details changed for Graeme Lowe on 11 June 2013