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EDINBURGH HACKNEY CAB 633 LTD.

Company number SC306057

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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)
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
  • GBP 2
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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