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NORWOOD TAXIS (DUNDEE) LIMITED

Company number SC437458

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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 Aug 2020 AD01 Registered office address changed from 29 Mains Road Dundee DD3 7RH Scotland to 31 Salton Crescent Dundee DD4 0HY on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Duncan Menzies as a director on 20 August 2020
20 Aug 2020 PSC07 Cessation of Duncan Menzies as a person with significant control on 20 August 2020
20 Aug 2020 PSC01 Notification of Ryan Todd as a person with significant control on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Kieran Menzies as a director on 20 August 2020
20 Aug 2020 TM02 Termination of appointment of Elaine Menzies as a secretary on 20 August 2020
20 Aug 2020 AP01 Appointment of Mr Ryan Todd as a director on 20 August 2020
14 Jul 2020 AA Micro company accounts made up to 31 July 2019
20 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Mr Kieran Menzies on 1 May 2019
03 Jul 2019 CH01 Director's details changed for Mr Kieran Menzies on 2 June 2019
21 Jun 2019 CH01 Director's details changed for Mr Kieran Menzies on 12 June 2019
21 Jun 2019 CH03 Secretary's details changed for Mrs Elaine Menzies on 12 June 2019
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
19 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
07 Sep 2018 AA Micro company accounts made up to 31 July 2017
02 Aug 2018 AA01 Current accounting period shortened from 31 January 2018 to 31 July 2017
06 Feb 2018 AP01 Appointment of Mr Kieran Menzies as a director on 24 January 2018
06 Feb 2018 TM01 Termination of appointment of Kieran Menzies as a director on 24 January 2018
06 Feb 2018 TM02 Termination of appointment of Kieran Menzies as a secretary on 22 January 2018
04 Feb 2018 AP03 Appointment of Mrs Elaine Menzies as a secretary on 22 January 2018
04 Feb 2018 CH01 Director's details changed for Mrs Elaine Menzies on 22 January 2018
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Sep 2017 PSC01 Notification of Duncan Menzies as a person with significant control on 9 August 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates