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559 TAXIS LTD.

Company number SC342015

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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)
19 Sep 2019 AP01 Appointment of Jacqueline Anne Becman as a director on 17 September 2019
19 Sep 2019 AD01 Registered office address changed from 32/6 Craighouse Gardens Edinburgh EH10 5TY Scotland to 32 Meadowbank Road Ormiston Tranent EH35 5LH on 19 September 2019
19 Sep 2019 AP01 Appointment of Martin Graeme Becman as a director on 17 September 2019
30 Apr 2019 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
03 Feb 2016 TM02 Termination of appointment of Vaughan Stewart as a secretary on 29 December 2015
03 Feb 2016 TM01 Termination of appointment of Vaughan Stewart as a director on 29 December 2015
02 Feb 2016 AP01 Appointment of Gary Wood as a director on 29 December 2015
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Dec 2015 AP01 Appointment of Miss Irene Hamilton as a director on 18 December 2015
18 Dec 2015 AD01 Registered office address changed from Kirna Cottage Walkerburn Peeblesshire EH43 6DB Scotland to 32/6 Craighouse Gardens Edinburgh EH10 5TY on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of David Thomas Jamieson as a director on 11 December 2015
18 Dec 2015 TM01 Termination of appointment of Jacqueline Kennedy Jamieson as a director on 11 December 2015
25 Nov 2015 AD01 Registered office address changed from Elgood Southwick Dumfries Dumfries & Galloway DG2 8AW to Kirna Cottage Walkerburn Peeblesshire EH43 6DB on 25 November 2015
25 Nov 2015 CH03 Secretary's details changed for Mrs Jacqueline Kennedy Jamieson on 24 November 2015
25 Nov 2015 AP01 Appointment of Mr David Thomas Jamieson as a director on 24 November 2015
25 Nov 2015 AP01 Appointment of Mr Vaughan Stewart as a director on 24 November 2015
25 Nov 2015 CH01 Director's details changed for Mrs Jacqueline Kennedy Jamieson on 24 November 2015
25 Nov 2015 TM01 Termination of appointment of David Thomas Jamieson as a director on 24 November 2015