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EMERALD TAXIS LTD.

Company number SC365496

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Company Results (links open in a new window)
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)
17 Aug 2020 AD01 Registered office address changed from 65 Parkhead Avenue Edinburgh EH11 4SF Scotland to 136 Boden Street Glasgow G40 3PX on 17 August 2020
13 Aug 2020 CH01 Director's details changed for Miss Laura Jayne Lucas on 1 August 2020
13 Aug 2020 PSC04 Change of details for Miss Laura Jayne Lucas as a person with significant control on 1 August 2020
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
28 Jan 2020 CH01 Director's details changed for Alexander Richard Lucas on 25 January 2020
14 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 30 September 2018
16 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Jun 2018 AP01 Appointment of Mr Ben Spencer Lucas as a director on 20 June 2018
12 Mar 2018 AD01 Registered office address changed from 74 Roseburn Street Edinburgh EH12 5PL Scotland to 65 Parkhead Avenue Edinburgh EH11 4SF on 12 March 2018
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Dec 2016 AD01 Registered office address changed from 250 Carrick Knowe Avenue Edinburgh Midlothian EH12 7DQ to 74 Roseburn Street Edinburgh EH12 5PL on 15 December 2016
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
28 May 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
13 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
10 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders