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1070 TAXIS LTD.

Company number SC315254

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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