- Company Overview for EDINBURGH HACKNEY CAB 633 LTD. (SC306057)
- Filing history for EDINBURGH HACKNEY CAB 633 LTD. (SC306057)
- People for EDINBURGH HACKNEY CAB 633 LTD. (SC306057)
- More for EDINBURGH HACKNEY CAB 633 LTD. (SC306057)
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) |
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23 Mar 2018 | PSC01 | Notification of Ian Colquhoun Harris as a person with significant control on 6 February 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Luke Anthony Mcginley as a director on 6 February 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Brian David Mcginley as a director on 6 February 2018 | |
08 Nov 2017 | AD01 | Registered office address changed from 4 Allan Park Drive Edinburgh Midlothian EH14 1LP to 136 Boden Street Glasgow G40 3PX on 8 November 2017 | |
08 Nov 2017 | AP01 | Appointment of Mr Ian Colquhoun Harris as a director on 30 October 2017 | |
08 Nov 2017 | AP01 | Appointment of Mrs Elizabeth Gibson Harris as a director on 30 October 2017 | |
08 Nov 2017 | AP01 | Appointment of Mr Andrew John Simpson as a director on 30 October 2017 | |
11 Sep 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
05 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
01 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
11 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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10 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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29 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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21 Aug 2014 | TM01 | Termination of appointment of Faith Josephine Mcginley as a director on 21 August 2014 | |
14 Aug 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
14 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
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30 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
28 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
09 May 2012 | TM02 | Termination of appointment of Valerie Thompson as a secretary | |
09 May 2012 | TM01 | Termination of appointment of George Lonie as a director | |
09 May 2012 | TM01 | Termination of appointment of Heather Thompson as a director | |
02 May 2012 | AA | Accounts for a dormant company made up to 31 July 2011 |