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840 TAXIS LTD.

Company number SC352379

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	CH01	Director's details changed for Mark Thomas William Mcnally on 31 August 2011	View PDF Director's details changed for Mark Thomas William Mcnally on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Raymond Mcnally as a director	View PDF Termination of appointment of Raymond Mcnally as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Caroline Margaret Muir as a director	View PDF Appointment of Caroline Margaret Muir as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH01	Director's details changed for Mark Thomas William Mcnally on 10 December 2009	View PDF Director's details changed for Mark Thomas William Mcnally on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Raymond William Mcnally on 10 December 2009	View PDF Director's details changed for Raymond William Mcnally on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AD01	Registered office address changed from 11/4 Ethel Terrace Edinburgh EH10 5NA on 26 November 2009	View PDF Registered office address changed from 11/4 Ethel Terrace Edinburgh EH10 5NA on 26 November 2009 - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated director douglas bayne	View PDF Appointment terminated director douglas bayne - link opens in a new window - 1 page (1 page)
11 Dec 2008	288a	Director appointed mark thomas william mcnally	View PDF Director appointed mark thomas william mcnally - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	288a	Director appointed douglas stuart bayne	View PDF Director appointed douglas stuart bayne - link opens in a new window - 2 pages (2 pages)

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840 TAXIS LTD.

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