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766 TAXIS LTD.

Company number SC351395

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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)
01 Aug 2017 PSC07 Cessation of Damian Mark Andrew Farrell as a person with significant control on 31 March 2017
01 Aug 2017 PSC07 Cessation of John Peoples Cowe as a person with significant control on 31 March 2017
01 Aug 2017 AP01 Appointment of Margaret Helen Hunter as a director on 31 March 2017
01 Aug 2017 AD01 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 32 Heatherpark Seafield Bathgate EH47 7BY on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Damian Mark Andrew Farrell as a director on 31 March 2017
01 Aug 2017 TM01 Termination of appointment of John Peoples Cowe as a director on 31 March 2017
18 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
18 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
09 Sep 2013 TM01 Termination of appointment of Margaret Conway as a director
09 Sep 2013 TM01 Termination of appointment of Francis Conway as a director
24 May 2013 AP01 Appointment of Mr Mark Hunter as a director
24 May 2013 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director
24 May 2013 AP01 Appointment of Mr John Peoples Cowe as a director
23 May 2013 AD01 Registered office address changed from 19 Upper Grove Place Edinburgh EH3 8AX on 23 May 2013
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
11 Jan 2012 AP01 Appointment of Francis Conway as a director
28 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders