TAXI 1312 LIMITED

Company number SC453300

Date	Type	Description	View / Download
27 Jan 2019	PSC07	Cessation of Karen Callaghan as a person with significant control on 25 January 2019	(1 page)
06 Dec 2018	AA	Accounts for a dormant company made up to 5 April 2018	(2 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
13 Dec 2017	PSC01	Notification of Karen Callaghan as a person with significant control on 17 August 2017	(2 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 5 April 2017	(2 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
01 May 2017	AD01	Registered office address changed from 66 Cammo Road Edinburgh EH12 0AR Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 1 May 2017	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
04 Apr 2017	TM01	Termination of appointment of Alexander Oates Tait as a director on 4 April 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Ritchie Callaghan as a director on 13 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mrs Karen Callaghan as a director on 13 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Alistair James Tait as a director on 12 March 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	(2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(5 pages)
27 Jun 2016	CH01	Director's details changed for Mr Alistair James Tait on 27 June 2016	(2 pages)
28 Apr 2016	AD01	Registered office address changed from 39 Stewart Ave Stewart Avenue Currie Midlothian EH14 5SF to 66 Cammo Road Edinburgh EH12 0AR on 28 April 2016	(1 page)
11 Apr 2016	AA	Accounts for a dormant company made up to 5 April 2015	(2 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(5 pages)
09 Sep 2015	AD02	Register inspection address has been changed to 66 Cammo Road Edinburgh EH12 0AR	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 5 April 2014	(2 pages)
04 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 5 April 2014	(1 page)
29 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 1	(4 pages)
27 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)