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PROSPECT TAXIS LTD.

Company number SC298305

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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)
15 Jun 2018 AP01 Appointment of Omar Saleem as a director on 13 June 2018
09 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Debbie Storm as a director on 16 March 2016
06 Apr 2016 TM01 Termination of appointment of Steven Robert Rendall as a director on 16 March 2016
06 Apr 2016 TM02 Termination of appointment of Steven Robert Rendall as a secretary on 16 March 2016
18 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
02 Feb 2016 AP01 Appointment of Mr Ian Colquhoun Harris as a director on 26 January 2016
02 Feb 2016 AP01 Appointment of Olga Denisa Oros as a director on 26 January 2016
02 Feb 2016 AP01 Appointment of Mrs Elizabeth Gibson Harris as a director on 26 January 2016
02 Feb 2016 AD01 Registered office address changed from 82 Restalrig Road South Edinburgh EH7 6JB to 136 Boden Street Glasgow G40 3PX on 2 February 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
16 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
24 Feb 2014 TM01 Termination of appointment of Rosslyn Rendall as a director
24 Feb 2014 AP01 Appointment of Ms Debbie Storm as a director
23 Apr 2013 CH01 Director's details changed for Steven Robert Rendall on 19 April 2013
22 Apr 2013 CH03 Secretary's details changed for Steven Robert Rendall on 19 April 2013
18 Apr 2013 AD01 Registered office address changed from 8 Prospect Bank Place Edinburgh EH6 7PX on 18 April 2013
18 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012