1310 TAXIS LTD.

Company number SC410334

Date	Type	Description	View / Download
28 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2	(4 pages)
12 May 2015	AP01	Appointment of Teresa Jadwiga Kolary as a director on 23 April 2015	(3 pages)
07 May 2015	TM01	Termination of appointment of James Kelly as a director on 22 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Damian Mark Andrew Farrell as a director on 22 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of John Peoples Cowe as a director on 22 April 2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from 27 Cameron Way Prestonpans East Lothian EH32 9FH to 15/17 Breadalbane Street Edinburgh Midlothian EH6 5JJ on 26 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Rafal Wlodzimierz Kolary as a director on 19 February 2015	(3 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2	(5 pages)
16 Jul 2014	AD01	Registered office address changed from 55 Muirhead Road Baillieston Glasgow Lanarkshire G69 7HA to 27 Cameron Way Prestonpans East Lothian EH32 9FH on 16 July 2014	(1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	(6 pages)
19 Jun 2013	TM01	Termination of appointment of Kenneth Donald as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Kenneth Donald as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Pamela Donald as a director	(2 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
10 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(9 pages)
16 Oct 2012	AP01	Appointment of James Kelly as a director	(3 pages)
02 Oct 2012	AP01	Appointment of Mr John Peoples Cowe as a director	(3 pages)
02 Oct 2012	AP01	Appointment of Mr Damian Mark Andrew Farrell as a director	(3 pages)
02 Oct 2012	AD01	Registered office address changed from 21 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland on 2 October 2012	(2 pages)
01 Nov 2011	AP01	Appointment of Pamela Donald as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Kenneth James William Donald as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Kenneth James Charles Donald as a director	(3 pages)
01 Nov 2011	TM02	Termination of appointment of Peter Trainer as a secretary	(2 pages)