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433 TAXIS LTD.

Company number SC406940

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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)
20 Sep 2017 PSC01 Notification of Elizabeth Boyle as a person with significant control on 8 September 2016
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
11 May 2015 TM01 Termination of appointment of Douglas Henry Robertson as a director on 22 April 2015
11 May 2015 TM01 Termination of appointment of Susan Robertson as a director on 22 April 2015
12 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Mar 2015 AP01 Appointment of Matthew Wright as a director on 11 March 2015
12 Mar 2015 AP01 Appointment of Elizabeth Boyle as a director on 11 March 2015
12 Mar 2015 AD01 Registered office address changed from 39 Namur Road Penicuik Midlothian EH26 0LG to 35 Mayburn Loan Loanhead Midlothian EH20 9EN on 12 March 2015
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Laurence Stevenson as a director
25 May 2012 TM01 Termination of appointment of Derek Woodfall as a director
25 May 2012 TM01 Termination of appointment of Sandra Woodfall as a director
25 May 2012 TM01 Termination of appointment of Valerie Stevenson as a director
28 Feb 2012 AD01 Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA on 28 February 2012
27 Feb 2012 AP01 Appointment of Mrs Susan Robertson as a director
27 Feb 2012 AP01 Appointment of Mr Douglas Henry Robertson as a director
23 Feb 2012 TM01 Termination of appointment of Megan Gargaro as a director
23 Feb 2012 TM01 Termination of appointment of Julie Gargaro as a director