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MELROSE TAXIS LTD.

Company number SC364953

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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)
30 Sep 2015 AA Accounts for a dormant company made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
14 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
05 Sep 2013 TM01 Termination of appointment of Keith Gibb as a director
05 Sep 2013 TM01 Termination of appointment of Andrew Gibb as a director
29 May 2013 AA Accounts for a dormant company made up to 30 September 2012
24 May 2013 AP01 Appointment of Mr Keith Alexander Crawford as a director
24 May 2013 AP01 Appointment of Mr John Peoples Cowe as a director
24 May 2013 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director
23 May 2013 AD01 Registered office address changed from 44 Buckstone Road Edinburgh EH10 6UE on 23 May 2013
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
01 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
03 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Keith Melrose Gibb on 2 September 2010
14 Oct 2010 CH01 Director's details changed for Andrew James Gibb on 2 September 2010
03 Sep 2009 288a Director appointed andrew james gibb
03 Sep 2009 288a Director appointed keith melrose gibb
03 Sep 2009 288b Appointment terminated secretary peter trainer
03 Sep 2009 288b Appointment terminated director susan mcintosh
03 Sep 2009 288b Appointment terminated director peter trainer