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1126 TAXIS LTD.

Company number SC311582

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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 Aug 2018 PSC07 Cessation of Thomas Duncan Lithgow as a person with significant control on 10 January 2018
29 Aug 2018 PSC07 Cessation of Agnes Joyce Lithgow as a person with significant control on 10 January 2018
10 Jan 2018 CS01 Confirmation statement made on 7 November 2017 with updates
08 Mar 2017 TM02 Termination of appointment of Thomas Duncan Lithgow as a secretary on 25 February 2017
08 Mar 2017 TM01 Termination of appointment of Agnes Joyce Lithgow as a director on 25 February 2017
08 Mar 2017 TM01 Termination of appointment of Thomas Duncan Lithgow as a director on 25 February 2017
11 Jan 2017 AP01 Appointment of Mr Md Saiful Islam as a director on 10 January 2017
11 Jan 2017 AD01 Registered office address changed from 15 Braeside Park Mid Calder Livingston West Lothian EH53 0SL to 66/3 Slateford Road Edinburgh EH11 1QX on 11 January 2017
11 Jan 2017 AP01 Appointment of Mohamed Ali as a director on 10 January 2017
30 Nov 2016 AA Accounts for a dormant company made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
20 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders