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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)
06 Sep 2017	AD01	Registered office address changed from 3a Norwood Crescent Dundee DD2 1PD to 29 Mains Road Dundee DD3 7RH on 6 September 2017	View PDF Registered office address changed from 3a Norwood Crescent Dundee DD2 1PD to 29 Mains Road Dundee DD3 7RH on 6 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	TM01	Termination of appointment of John Ronald Neish as a director on 1 August 2017	View PDF Termination of appointment of John Ronald Neish as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	TM01	Termination of appointment of Jean Margaret Neish as a director on 1 August 2017	View PDF Termination of appointment of Jean Margaret Neish as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	TM01	Termination of appointment of Jean Margaret Neish as a director on 1 August 2017	View PDF Termination of appointment of Jean Margaret Neish as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AP03	Appointment of Mr Kieran Menzies as a secretary on 1 August 2017	View PDF Appointment of Mr Kieran Menzies as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AP01	Appointment of Mrs Elaine Menzies as a director on 1 August 2017	View PDF Appointment of Mrs Elaine Menzies as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AP01	Appointment of Mr Duncan Menzies as a director on 1 August 2017	View PDF Appointment of Mr Duncan Menzies as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	TM02	Termination of appointment of Suzanne Jean Thomson as a secretary on 1 August 2017	View PDF Termination of appointment of Suzanne Jean Thomson as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC07	Cessation of John Ronald Neish as a person with significant control on 1 August 2017	View PDF Cessation of John Ronald Neish as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 January 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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