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1055 TAXIS LTD

Company number SC512905

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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)
28 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
24 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
24 Apr 2024 PSC01 Notification of Geraldine Jackson as a person with significant control on 3 January 2024
24 Apr 2024 PSC01 Notification of Keith Auld as a person with significant control on 3 January 2024
24 Apr 2024 TM01 Termination of appointment of John William Anderson as a director on 3 January 2024
24 Apr 2024 PSC07 Cessation of John William Anderson as a person with significant control on 3 January 2024
29 Nov 2023 AP01 Appointment of Geraldine Jackson as a director on 27 November 2023
29 Nov 2023 AP01 Appointment of Keith Auld as a director on 27 November 2023
29 Nov 2023 AD01 Registered office address changed from 31 Seton Wynd Port Seton Prestonpans EH32 0TY Scotland to 24 Miller Crescent Bo'ness EH51 9SR on 29 November 2023
29 Nov 2023 PSC01 Notification of John William Anderson as a person with significant control on 1 November 2023
29 Nov 2023 PSC07 Cessation of John Peoples Cowe as a person with significant control on 1 November 2023
29 Nov 2023 TM01 Termination of appointment of Damian Mark Andrew Farrell as a director on 1 November 2023
29 Nov 2023 TM01 Termination of appointment of John Peoples Cowe as a director on 1 November 2023
29 Nov 2023 PSC07 Cessation of Damian Mark Andrew Farrell as a person with significant control on 1 November 2023
29 Nov 2023 AD01 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 31 Seton Wynd Port Seton Prestonpans EH32 0TY on 29 November 2023
17 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
31 May 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2018