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1046 TAXIS LIMITED

Company number SC332045

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 8 October 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
25 Sep 2024 AD01 Registered office address changed from 91 Baberton Mains Drive Edinburgh Midlothian EH14 3DA to Silverwood Hawthorn Gardens Loanhead EH20 9EQ on 25 September 2024
25 Sep 2024 PSC07 Cessation of Ronald Gray as a person with significant control on 25 September 2024
25 Sep 2024 PSC01 Notification of Aziz Oussellam as a person with significant control on 25 September 2024
25 Sep 2024 TM02 Termination of appointment of Ronald Gray as a secretary on 25 September 2024
25 Sep 2024 AP01 Appointment of Miss Lena Oussellam as a director on 25 September 2024
25 Sep 2024 AP01 Appointment of Mr Aziz Oussellam as a director on 25 September 2024
25 Sep 2024 TM01 Termination of appointment of Ronald Gray as a director on 25 September 2024
25 Sep 2024 TM01 Termination of appointment of Marc Gray as a director on 25 September 2024
04 Jun 2024 AA Accounts for a dormant company made up to 8 October 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 8 October 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
31 May 2022 AA Accounts for a dormant company made up to 8 October 2021
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 8 October 2020
11 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 8 October 2019
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
30 Jun 2019 AA Accounts for a dormant company made up to 8 October 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 8 October 2017
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates