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1320 TAXIS LTD.

Company number SC449720

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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)
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Mar 2017 AD01 Registered office address changed from 40 Buckstone Shaw Edinburgh Midlothian EH10 6XP to 11 Buckstone Neuk Edinburgh EH10 6TU on 6 March 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 May 2016 CH01 Director's details changed for Lynn Ann Banks Taylor on 14 May 2016
16 May 2016 CH01 Director's details changed for Craig Alan John Taylor on 14 May 2016
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
12 Mar 2015 TM01 Termination of appointment of Simone Ann Gilroy as a director on 5 March 2015
12 Mar 2015 TM01 Termination of appointment of Paul Gilroy as a director on 5 March 2015
15 Jan 2015 AP01 Appointment of Malcolm Ernest Lerette as a director on 7 January 2015
15 Jan 2015 AP01 Appointment of Stuart Eric Lerette as a director on 7 January 2015
15 Jan 2015 AP01 Appointment of Lynn Ann Banks Taylor as a director on 7 January 2015
15 Jan 2015 AP01 Appointment of Craig Alan John Taylor as a director on 7 January 2015
15 Jan 2015 AD01 Registered office address changed from 10/3 Lady Nairne Grove Edinburgh Midlothian EH8 7LY to 40 Buckstone Shaw Edinburgh Midlothian EH10 6XP on 15 January 2015
05 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
14 May 2013 TM01 Termination of appointment of Peter Trainer as a director
14 May 2013 TM01 Termination of appointment of Susan Mcintosh as a director
13 May 2013 AP01 Appointment of Simone Ann Gilroy as a director
13 May 2013 AP01 Appointment of Paul Gilroy as a director
10 May 2013 NEWINC Incorporation