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451 TAXIS LTD.

Company number SC312426

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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 Jun 2015 TM02 Termination of appointment of Alan John Lamb as a secretary on 22 June 2015
29 Jun 2015 TM01 Termination of appointment of Alan John Lamb as a director on 22 June 2015
24 Nov 2014 AA Accounts for a dormant company made up to 23 November 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
25 Nov 2013 AA Accounts for a dormant company made up to 23 November 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
26 Nov 2012 AA Accounts for a dormant company made up to 23 November 2012
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 23 November 2011
14 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Norman Mcgillivray as a director
07 Feb 2011 AP01 Appointment of Mr Alan John Lamb as a director
07 Feb 2011 AD01 Registered office address changed from 7 Oakbank Avenue East Calder West Lothian EH53 0DS on 7 February 2011
07 Feb 2011 AP03 Appointment of Mr Alan John Lamb as a secretary
07 Feb 2011 AP01 Appointment of Mr Stephen Reilly as a director
07 Feb 2011 TM01 Termination of appointment of Marion Mcgillivray as a director
07 Feb 2011 TM02 Termination of appointment of Norman Mcgillivray as a secretary
24 Nov 2010 AA Accounts for a dormant company made up to 23 November 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 23 November 2009
26 Nov 2009 CH01 Director's details changed for Norman Mcgillivray on 20 November 2009
26 Nov 2009 CH01 Director's details changed for Marion Lawrie Mcgillivray on 20 November 2009
27 Nov 2008 AA Accounts for a dormant company made up to 23 November 2008
26 Nov 2008 363a Return made up to 23/11/08; full list of members