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BONALY TAXIS LTD.

Company number SC298397

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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)
29 Dec 2020 PSC01 Notification of Muhammad Arshad as a person with significant control on 28 December 2020
29 Dec 2020 AD01 Registered office address changed from 20 Barnton Park Drive Edinburgh EH4 6HF Scotland to 2 Stewart Way Livingston EH54 8HP on 29 December 2020
29 Dec 2020 AP01 Appointment of Mrs Jabeen Atique as a director on 28 December 2020
29 Dec 2020 AP01 Appointment of Mr Muhammad Arshad as a director on 28 December 2020
29 Dec 2020 PSC07 Cessation of Neil Thomas Duff as a person with significant control on 28 December 2020
29 Oct 2020 TM01 Termination of appointment of Norman Lovatt as a director on 26 October 2020
29 Oct 2020 TM01 Termination of appointment of Christine Lovatt as a director on 26 October 2020
29 Oct 2020 TM01 Termination of appointment of Neil Thomas Duff as a director on 26 October 2020
29 Oct 2020 TM01 Termination of appointment of Pamela Ellen Duff as a director on 26 October 2020
21 Jul 2020 AP01 Appointment of Mrs Guita Tavakoli as a director on 15 July 2020
21 Jul 2020 AD01 Registered office address changed from 13 Lodeneia Park Dalkeith Midlothian EH22 2AW Scotland to 20 Barnton Park Drive Edinburgh EH4 6HF on 21 July 2020
21 Jul 2020 AP01 Appointment of Mostafa Tavakolizaniani as a director on 15 July 2020
09 Mar 2020 AA Accounts for a dormant company made up to 8 March 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 8 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 8 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Mar 2017 AA Accounts for a dormant company made up to 8 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
28 Apr 2016 AP01 Appointment of Mrs Pamela Ellen Duff as a director on 25 April 2016
28 Apr 2016 AP01 Appointment of Mr Neil Thomas Duff as a director on 25 April 2016
18 Mar 2016 AA Accounts for a dormant company made up to 8 March 2016
18 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
01 Nov 2015 AD01 Registered office address changed from 13 Lodeneia Park Dalkeith Midlothian EH22 2AW Scotland to 13 Lodeneia Park Dalkeith Midlothian EH22 2AW on 1 November 2015