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959 TAXIS LTD.

Company number SC343724

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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 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
23 Jun 2014 TM01 Termination of appointment of Margaret Barclay as a director
23 Jun 2014 TM01 Termination of appointment of Stephen Mckenzie as a director
23 Jun 2014 TM01 Termination of appointment of Alexander Barclay as a director
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Feb 2014 AP01 Appointment of Mrs Elizabeth Harris as a director
06 Feb 2014 AP01 Appointment of Mr Ian Colquhoun Harris as a director
06 Feb 2014 AP03 Appointment of Mr Ian Harris as a secretary
06 Feb 2014 TM01 Termination of appointment of Ian Harris as a director
06 Feb 2014 TM01 Termination of appointment of Elizabeth Harris as a director
30 Jan 2014 AP03 Appointment of Mr Ian Harris as a secretary
30 Jan 2014 AP01 Appointment of Mr Ian Colquhoun Harris as a director
30 Jan 2014 AP01 Appointment of Mrs Elizabeth Harris as a director
30 Jan 2014 AD01 Registered office address changed from 15 Granton Mill Place Edinburgh EH4 4UP on 30 January 2014
06 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Alexander Duthie Barclay on 2 June 2010
17 Aug 2010 CH01 Director's details changed for Stephen William Mckenzie on 2 June 2010