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LOTHIAN TAXI & PRIVATE HIRE LIMITED

Company number SC407842

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2016 AA Total exemption small company accounts made up to 30 September 2014
29 Feb 2016 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
30 Nov 2015 AD01 Registered office address changed from C/O Allen, Easton & Associates 14 Glasgow Road Bathgate West Lothian EH48 2AA to First Floor 6-10 Glasgow Road Bathgate West Lothian EH48 2AA on 30 November 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Jul 2014 AD01 Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland to 14 Glasgow Road Bathgate West Lothian EH48 2AA on 14 July 2014
09 Jul 2014 AD01 Registered office address changed from 14 Glasgow Road Bathgate West Lothian EH48 2AA on 9 July 2014
11 Apr 2014 CERTNM Company name changed ace taxis LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
11 Apr 2014 AP03 Appointment of Mr Najaf Haider as a secretary
11 Apr 2014 AP01 Appointment of Mrs Shaheen Haider as a director
01 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)