ACE TAXIS (ABERDEEN) LIMITED

Company number SC293949

Date	Type	Description	View / Download
19 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2018	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
25 May 2018	AD01	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 25 May 2018	(2 pages)
09 Dec 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Dec 2010	4.2(Scot)	Notice of winding up order	(1 page)
09 Dec 2010	AD01	Registered office address changed from Wellington House 57 Wellington Street Aberdeen Aberdeenshire AB11 5BX on 9 December 2010	(2 pages)
09 Jun 2010	TM01	Termination of appointment of David Keith as a director	(2 pages)
04 Jun 2010	AP01	Appointment of William Rose as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Nicol Milne Calder as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Stephen Rose as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Alexander Gordon Napier as a director	(3 pages)
27 May 2010	AP03	Appointment of Philip George Mitchell as a secretary	(3 pages)
27 May 2010	TM02	Termination of appointment of David Keith as a secretary	(2 pages)
25 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2010-01-25 GBP 6	(8 pages)
24 Jan 2010	CH01	Director's details changed for David Keith on 15 October 2009	(2 pages)
24 Jan 2010	AP03	Appointment of David Keith as a secretary	(1 page)
22 Jan 2010	TM02	Termination of appointment of Roderick Mcpherson as a secretary	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
02 Feb 2009	363a	Return made up to 01/12/08; full list of members	(6 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Dec 2007	363a	Return made up to 01/12/07; full list of members	(4 pages)
17 Dec 2007	288c	Secretary's particulars changed	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)