- Company Overview for 1070 TAXIS LTD. (SC315254)
- Filing history for 1070 TAXIS LTD. (SC315254)
- People for 1070 TAXIS LTD. (SC315254)
- More for 1070 TAXIS LTD. (SC315254)
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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07 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
21 Jun 2016 | CH01 | Director's details changed for Mr Ritchie Glen Callaghan on 6 April 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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05 Jan 2016 | TM01 | Termination of appointment of John Peoples Cowe as a director on 4 January 2016 | |
26 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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05 Feb 2015 | TM01 | Termination of appointment of Robert James Kellacher as a director on 7 July 2014 | |
05 Feb 2015 | TM02 | Termination of appointment of Robert James Kellacher as a secretary on 7 July 2014 | |
05 Feb 2015 | TM01 | Termination of appointment of Stuart Robertson as a director on 7 July 2014 | |
05 Feb 2015 | TM01 | Termination of appointment of Donna Jane Robertson as a director on 7 July 2014 | |
05 Feb 2015 | TM01 | Termination of appointment of Patricia Anne Kellacher as a director on 7 July 2014 | |
31 Dec 2014 | AD01 | Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 31 December 2014 | |
22 Sep 2014 | AD01 | Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 22 September 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 28 August 2014 | |
27 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
03 Apr 2014 | AP01 | Appointment of Mr Ritchie Glen Callaghan as a director | |
02 Apr 2014 | AP01 | Appointment of Mr Damian Mark Andrew Farrell as a director | |
02 Apr 2014 | AP01 | Appointment of Mr John Peoples Cowe as a director | |
02 Apr 2014 | AD01 | Registered office address changed from 13 Oxgangs Farm Grove Edinburgh EH13 9PW on 2 April 2014 | |
05 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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29 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
17 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
16 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |