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BUCKIE TAXIS LIMITED

Company number SC409186

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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 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
01 Aug 2019 AD01 Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 August 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-29
29 Jan 2019 CS01 Confirmation statement made on 11 October 2018 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
29 Nov 2017 PSC04 Change of details for Mrs Jacqueline Elizabeth Lyon as a person with significant control on 6 April 2016
27 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
02 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Jul 2012 AP01 Appointment of Mr Jacqueline Elizabeth Lyon as a director
17 May 2012 AP01 Appointment of Mrs Jacqueline Elizabeth Lyon as a director
17 May 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
17 May 2012 TM01 Termination of appointment of Alistair Simpson as a director
15 May 2012 AP01 Appointment of Mr Alistair Elliot Simpson as a director