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1073 TAXIS LTD.

Company number SC327882

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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)
22 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
31 Jul 2021 AA Accounts for a dormant company made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
09 Jun 2021 PSC01 Notification of Carol-Anne Mclay Cunningham as a person with significant control on 1 December 2020
09 Jun 2021 PSC01 Notification of Andrew Mark Cunningham as a person with significant control on 1 December 2020
09 Jun 2021 AP01 Appointment of Carole-Anne Mclay Cunningham as a director on 1 December 2020
09 Jun 2021 PSC07 Cessation of Ian Colquhoun Harris as a person with significant control on 1 December 2020
09 Jun 2021 PSC07 Cessation of Elizabeth Gibson Harris as a person with significant control on 1 December 2020
09 Jun 2021 TM01 Termination of appointment of Ian Colquhoun Harris as a director on 1 December 2020
09 Jun 2021 TM01 Termination of appointment of Elizabeth Gibson Harris as a director on 1 December 2020
30 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
30 Mar 2021 AD01 Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 75/5 Park Avenue Edinburgh EH15 1JP on 30 March 2021
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
19 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
03 Dec 2019 PSC07 Cessation of Robert Hunter as a person with significant control on 25 July 2019
03 Dec 2019 PSC07 Cessation of Margaret Sneddon Girvan Hunter as a person with significant control on 25 July 2019
26 Sep 2019 PSC01 Notification of Ian Colquhoun Harris as a person with significant control on 25 July 2019
26 Sep 2019 TM01 Termination of appointment of Robert Hunter as a director on 25 July 2019
26 Sep 2019 PSC01 Notification of Elizabeth Gibson Harris as a person with significant control on 25 July 2019
26 Sep 2019 TM02 Termination of appointment of Robert Hunter as a secretary on 25 July 2019
26 Sep 2019 TM01 Termination of appointment of Margaret Sneddon Girvan Hunter as a director on 25 July 2019