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EDINBURGH AIRPORT TAXIS LTD

Company number SC327154

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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)
24 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
19 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
20 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Mar 2013 AP01 Appointment of Mr Joseph Conway as a director
07 Nov 2012 CERTNM Company name changed central edinburgh executive hire LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
31 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Colin Anderson as a director
19 Jul 2012 TM01 Termination of appointment of Colin Anderson as a director
02 Apr 2012 AP01 Appointment of Mr Colin David Anderson as a director
02 Apr 2012 AP01 Appointment of Stuart John Macintyre as a director
02 Apr 2012 AP01 Appointment of Anthony Wallace Kenmuir as a director
31 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Mar 2012 TM01 Termination of appointment of Gary Pentland as a director
14 Mar 2012 TM01 Termination of appointment of Colin Anderson as a director
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Colin David Anderson on 27 June 2011
27 Jun 2011 CH01 Director's details changed for Mr Gary Pentland on 27 June 2011
27 Jun 2011 CH01 Director's details changed for Mr Murray Steven Fleming on 27 June 2011
27 Jun 2011 CH01 Director's details changed for Mr Colin David Anderson on 27 June 2011
27 Jun 2011 CH03 Secretary's details changed for Mr Murray Steven Fleming on 27 June 2011
29 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Feb 2011 AP01 Appointment of Mr Kevin Wood as a director
05 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders