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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)
01 Nov 2015 AD01 Registered office address changed from 4 South Chesters Medway Bonnyrigg Midlothian EH19 3GG to 13 Lodeneia Park Dalkeith Midlothian EH22 2AW on 1 November 2015
01 Nov 2015 CH01 Director's details changed for Mr Norman Lovatt on 1 November 2015
01 Nov 2015 TM01 Termination of appointment of Pamela Duff as a director on 1 November 2015
01 Nov 2015 CH01 Director's details changed for Mrs Christine Lovatt on 1 November 2015
01 Nov 2015 TM01 Termination of appointment of Neil Thomas Duff as a director on 1 November 2015
11 Mar 2015 AA Accounts for a dormant company made up to 8 March 2015
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
11 Mar 2015 AD02 Register inspection address has been changed from 11 Flat 35 Western Harbour Midway Edinburgh EH6 6LG Scotland to 2 Atholl Place Edinburgh EH3 8HP
11 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 8 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 TM02 Termination of appointment of Leslie Mcvay as a secretary on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Leslie Mcvay as a director on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Stacy Mcvay as a director on 25 September 2014
12 Jun 2014 AD01 Registered office address changed from 4 South Hesters Medway Bonnyrigg Midlothian Scotland on 12 June 2014
12 Jun 2014 AP01 Appointment of Mrs Pamela Duff as a director
12 Jun 2014 AP01 Appointment of Mrs Christine Lovatt as a director
02 Jun 2014 AD01 Registered office address changed from 11 Flat 35 Western Harbour Midway Edinburgh EH6 6LG on 2 June 2014
02 Jun 2014 AP01 Appointment of Mr Norman Lovatt as a director
02 Jun 2014 AP01 Appointment of Mr Neil Thomas Duff as a director
01 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AA01 Previous accounting period extended from 8 March 2013 to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 8 March 2012
03 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders