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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)
24 Feb 2014 TM01 Termination of appointment of Vaughan Stewart as a director
24 Feb 2014 TM02 Termination of appointment of Vaughan Stewart as a secretary
24 Feb 2014 AP03 Appointment of Mrs Jacquline Jamieson as a secretary
24 Feb 2014 AP01 Appointment of Mr David Thomas Jamieson as a director
24 Feb 2014 TM01 Termination of appointment of Vaughan Stewart as a director
24 Feb 2014 TM02 Termination of appointment of Vaughan Stewart as a secretary
24 Feb 2014 CH03 Secretary's details changed for Mrs Jacquline Jamieson on 13 February 2014
24 Feb 2014 CH01 Director's details changed for Mr David Thomas Jamieson on 13 February 2014
24 Feb 2014 AP03 Appointment of Mrs Jacquline Jamieson as a secretary
24 Feb 2014 AP01 Appointment of Mr David Thomas Jamieson as a director
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Dec 2012 AP01 Appointment of Mrs Jacquie Jamieson as a director
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
13 Sep 2011 TM01 Termination of appointment of June Davies as a director
31 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Vaughan Stewart on 28 April 2010
25 May 2010 CH01 Director's details changed for June Davies on 28 April 2010
08 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 May 2009 363a Return made up to 28/04/09; full list of members
04 Aug 2008 288b Appointment terminated director kenneth mcalpine